PEPKOR UK RETAIL LIMITED
| Status | ACTIVE |
| Company No. | 09288913 |
| Category | Private Limited Company |
| Incorporated | 30 Oct 2014 |
| Age | 9 years, 6 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
PEPKOR UK RETAIL LIMITED is an active private limited company with number 09288913. It was incorporated 9 years, 6 months, 22 days ago, on 30 October 2014. The company address is Poundland Csc Poundland Csc Poundland Csc Poundland Csc, Walsall, WS1 3TX, United Kingdom, England.
Company Fillings
Accounts with accounts type full
Date: 10 May 2024
Action Date: 01 Oct 2023
Category: Accounts
Type: AA
Made up date: 2023-10-01
Documents
Appoint person director company with name date
Date: 05 Apr 2024
Action Date: 04 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-04
Officer name: Mr Austin Lee David Edward Cooke
Documents
Termination director company with name termination date
Date: 31 Jan 2024
Action Date: 04 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Robert Williams
Termination date: 2024-01-04
Documents
Termination director company with name termination date
Date: 31 Jan 2024
Action Date: 31 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barry Paul Inman Williams
Termination date: 2023-10-31
Documents
Appoint person director company with name date
Date: 31 Jan 2024
Action Date: 04 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-04
Officer name: Benjamin Jenner
Documents
Confirmation statement with no updates
Date: 18 Jan 2024
Action Date: 03 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-03
Documents
Change account reference date company current extended
Date: 18 Sep 2023
Action Date: 01 Oct 2023
Category: Accounts
Type: AA01
New date: 2023-10-01
Made up date: 2023-09-25
Documents
Accounts with accounts type full
Date: 31 May 2023
Action Date: 25 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-25
Documents
Confirmation statement with no updates
Date: 16 Jan 2023
Action Date: 03 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-03
Documents
Accounts with accounts type full
Date: 01 Oct 2022
Action Date: 26 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-26
Documents
Change account reference date company previous shortened
Date: 12 Sep 2022
Action Date: 25 Sep 2021
Category: Accounts
Type: AA01
Made up date: 2021-09-26
New date: 2021-09-25
Documents
Change account reference date company previous shortened
Date: 15 Jun 2022
Action Date: 26 Sep 2021
Category: Accounts
Type: AA01
Made up date: 2021-09-28
New date: 2021-09-26
Documents
Confirmation statement with no updates
Date: 17 Jan 2022
Action Date: 03 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-03
Documents
Termination director company with name termination date
Date: 17 Dec 2021
Action Date: 16 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sean Nicolas Nennens Cardinaal
Termination date: 2021-12-16
Documents
Appoint person director company with name date
Date: 27 Oct 2021
Action Date: 25 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-25
Officer name: Mr Barry Paul Inman Williams
Documents
Accounts with accounts type full
Date: 02 Oct 2021
Action Date: 27 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-27
Documents
Termination director company with name termination date
Date: 03 Sep 2021
Action Date: 03 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mathew David Ankers
Termination date: 2021-09-03
Documents
Termination secretary company with name termination date
Date: 03 Sep 2021
Action Date: 03 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mathew David Ankers
Termination date: 2021-09-03
Documents
Mortgage satisfy charge full
Date: 16 Aug 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092889130002
Documents
Change to a person with significant control
Date: 27 Apr 2021
Action Date: 15 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-04-15
Psc name: Poundland Limited
Documents
Confirmation statement with no updates
Date: 12 Jan 2021
Action Date: 03 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-03
Documents
Change registered office address company with date old address new address
Date: 24 Nov 2020
Action Date: 24 Nov 2020
Category: Address
Type: AD01
Change date: 2020-11-24
New address: Poundland Csc Poundland Csc Midland Road Walsall United Kingdom WS1 3TX
Old address: Oak House Reeds Crescent Watford WD24 4QP England
Documents
Accounts with accounts type full
Date: 02 Jul 2020
Action Date: 29 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-29
Documents
Confirmation statement with updates
Date: 08 Jan 2020
Action Date: 03 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-03
Documents
Confirmation statement with no updates
Date: 07 Nov 2019
Action Date: 30 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-30
Documents
Accounts with accounts type full
Date: 05 Oct 2019
Action Date: 29 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Aug 2019
Action Date: 21 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 092889130002
Charge creation date: 2019-08-21
Documents
Termination director company with name termination date
Date: 09 Jul 2019
Action Date: 09 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darren Vernon
Termination date: 2019-07-09
Documents
Appoint person director company with name date
Date: 26 Jun 2019
Action Date: 19 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Robert Williams
Appointment date: 2019-06-19
Documents
Change account reference date company previous shortened
Date: 26 Jun 2019
Action Date: 28 Sep 2018
Category: Accounts
Type: AA01
Made up date: 2018-09-29
New date: 2018-09-28
Documents
Mortgage satisfy charge full
Date: 18 Mar 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092889130001
Documents
Accounts with accounts type full
Date: 27 Nov 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 08 Nov 2018
Action Date: 30 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-30
Documents
Change sail address company with old address new address
Date: 08 Nov 2018
Category: Address
Type: AD02
Old address: Oak House, Floor 2 Reeds Crescent Watford WD24 4QP England
New address: 5 Deansway Worcester WR1 2JG
Documents
Notification of a person with significant control
Date: 08 Nov 2018
Action Date: 04 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Poundland Limited
Notification date: 2017-10-04
Documents
Cessation of a person with significant control
Date: 08 Nov 2018
Action Date: 04 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-10-04
Psc name: Steinhoff International Holdings N.V.
Documents
Termination director company with name termination date
Date: 26 Oct 2018
Action Date: 25 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Christopher Elliott
Termination date: 2018-10-25
Documents
Change account reference date company previous shortened
Date: 26 Jun 2018
Action Date: 29 Sep 2017
Category: Accounts
Type: AA01
Made up date: 2017-09-30
New date: 2017-09-29
Documents
Appoint person director company with name date
Date: 01 Jun 2018
Action Date: 25 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darren Vernon
Appointment date: 2018-05-25
Documents
Termination director company with name termination date
Date: 01 Jun 2018
Action Date: 25 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-25
Officer name: Catherine Sarah Haydon
Documents
Termination director company with name termination date
Date: 01 Jun 2018
Action Date: 25 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian John Mountford
Termination date: 2018-05-25
Documents
Resolution
Date: 20 Feb 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 24 Jan 2018
Action Date: 23 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-23
Officer name: Pieter Johan Erasmus
Documents
Confirmation statement with updates
Date: 20 Nov 2017
Action Date: 30 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-30
Documents
Appoint person director company with name date
Date: 26 Jun 2017
Action Date: 23 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sean Nicholas Nennens Cardinaal
Appointment date: 2017-06-23
Documents
Termination director company with name termination date
Date: 26 Jun 2017
Action Date: 23 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew James Bond
Termination date: 2017-06-23
Documents
Termination director company with name termination date
Date: 26 Jun 2017
Action Date: 21 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-21
Officer name: Mark Xavier Jackson
Documents
Appoint person director company with name date
Date: 22 Jun 2017
Action Date: 21 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-21
Officer name: Mr Mathew David Ankers
Documents
Appoint person secretary company with name date
Date: 22 Jun 2017
Action Date: 21 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-06-21
Officer name: Mr Mathew David Ankers
Documents
Termination secretary company with name termination date
Date: 22 Jun 2017
Action Date: 21 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mark Xavier Jackson
Termination date: 2017-06-21
Documents
Termination secretary company with name termination date
Date: 22 Jun 2017
Action Date: 21 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mark Xavier Jackson
Termination date: 2017-06-21
Documents
Capital alter shares subdivision
Date: 22 Jun 2017
Action Date: 28 Apr 2017
Category: Capital
Type: SH02
Date: 2017-04-28
Documents
Capital alter shares subdivision
Date: 19 Jun 2017
Action Date: 28 Apr 2017
Category: Capital
Type: SH02
Date: 2017-04-28
Documents
Capital name of class of shares
Date: 01 Jun 2017
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 30 May 2017
Category: Capital
Type: SH10
Documents
Resolution
Date: 25 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 11 Apr 2017
Action Date: 24 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-24
Documents
Legacy
Date: 16 Feb 2017
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 30/10/2016
Documents
Legacy
Date: 12 Nov 2016
Action Date: 30 Oct 2016
Category: Return
Type: CS01
Description: 30/10/16 Statement of Capital gbp 3789.58
Documents
Change sail address company with old address new address
Date: 11 Nov 2016
Category: Address
Type: AD02
New address: Oak House, Floor 2 Reeds Crescent Watford WD24 4QP
Old address: 54 Clarendon Road Watford WD17 1DU England
Documents
Change account reference date company current extended
Date: 26 May 2016
Action Date: 30 Sep 2016
Category: Accounts
Type: AA01
New date: 2016-09-30
Made up date: 2016-06-30
Documents
Accounts with accounts type full
Date: 08 Apr 2016
Action Date: 27 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-27
Documents
Change registered office address company with date old address new address
Date: 31 Mar 2016
Action Date: 31 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-31
Old address: 54 Clarendon Road Watford WD17 1DU
New address: Oak House Reeds Crescent Watford WD24 4QP
Documents
Annual return company with made up date full list shareholders
Date: 09 Feb 2016
Action Date: 30 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-30
Documents
Capital allotment shares
Date: 11 Jan 2016
Action Date: 10 Aug 2015
Category: Capital
Type: SH01
Capital : 3,789.58 GBP
Date: 2015-08-10
Documents
Annual return company with made up date full list shareholders
Date: 27 Nov 2015
Action Date: 30 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-30
Documents
Move registers to sail company with new address
Date: 27 Nov 2015
Category: Address
Type: AD03
New address: 54 Clarendon Road Watford WD17 1DU
Documents
Change sail address company with new address
Date: 27 Nov 2015
Category: Address
Type: AD02
New address: 54 Clarendon Road Watford WD17 1DU
Documents
Capital allotment shares
Date: 24 Nov 2015
Action Date: 29 Apr 2015
Category: Capital
Type: SH01
Capital : 3,789.13 GBP
Date: 2015-04-29
Documents
Change registered office address company with date old address new address
Date: 17 Nov 2015
Action Date: 17 Nov 2015
Category: Address
Type: AD01
Change date: 2015-11-17
New address: 54 Clarendon Road Watford WD17 1DU
Old address: , 128 Wigmore Street, London, W1U 3SA, United Kingdom
Documents
Appoint person secretary company with name date
Date: 30 Jun 2015
Action Date: 26 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-06-26
Officer name: Mark Xavier Jackson
Documents
Capital allotment shares
Date: 24 Jun 2015
Action Date: 29 Apr 2015
Category: Capital
Type: SH01
Capital : 3,789.131 GBP
Date: 2015-04-29
Documents
Capital allotment shares
Date: 24 Jun 2015
Action Date: 29 Apr 2015
Category: Capital
Type: SH01
Capital : 3,789.131 GBP
Date: 2015-04-29
Documents
Capital alter shares subdivision
Date: 11 Jun 2015
Action Date: 18 Mar 2015
Category: Capital
Type: SH02
Date: 2015-03-18
Documents
Capital name of class of shares
Date: 11 Jun 2015
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 11 Jun 2015
Category: Capital
Type: SH10
Documents
Resolution
Date: 11 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 23 Apr 2015
Action Date: 18 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-18
Officer name: Pieter Johan Erasmus
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Mar 2015
Action Date: 17 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 092889130001
Charge creation date: 2015-03-17
Documents
Change account reference date company current shortened
Date: 23 Jan 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA01
New date: 2015-06-30
Made up date: 2015-10-31
Documents
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