PUNCH TAVERNS FINANCE LIMITED

Company number 03487780

Date	Type	Description	View / Download
10 Jan 2019	MR04	Satisfaction of charge 4 in full	(4 pages)
10 Jan 2019	MR04	Satisfaction of charge 5 in full	(4 pages)
07 Jun 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
24 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with updates	(4 pages)
19 Jan 2018	AA01	Previous accounting period shortened from 24 August 2018 to 31 December 2017	(1 page)
19 Jan 2018	CH01	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017	(2 pages)
22 Dec 2017	AA	Full accounts made up to 19 August 2017	(23 pages)
08 Sep 2017	AD01	Registered office address changed from Jubilee House Second Avenue Burton upon Trent Staffordshire DE14 2WF to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 8 September 2017	(1 page)
08 Sep 2017	PSC05	Change of details for Punch Taverns Holdings Limited as a person with significant control on 4 September 2017	(2 pages)
01 Sep 2017	TM01	Termination of appointment of Edward Michael Bashforth as a director on 29 August 2017	(1 page)
31 Aug 2017	TM01	Termination of appointment of Stephen Peter Dando as a director on 29 August 2017	(1 page)
31 Aug 2017	TM02	Termination of appointment of Francesca Appleby as a secretary on 29 August 2017	(1 page)
31 Aug 2017	AP03	Appointment of Ruth Hunter as a secretary on 29 August 2017	(2 pages)
31 Aug 2017	AP01	Appointment of Mr David Forde as a director on 29 August 2017	(2 pages)
31 Aug 2017	AP01	Appointment of Mr Christopher John Moore as a director on 29 August 2017	(2 pages)
31 Aug 2017	AP01	Appointment of Mr Lawson John Wembridge Mountstevens as a director on 29 August 2017	(2 pages)
31 Aug 2017	AP01	Appointment of Mr David James Tannahill as a director on 29 August 2017	(2 pages)
30 Aug 2017	PSC02	Notification of Heineken Uk Limited as a person with significant control on 29 August 2017	(2 pages)
04 May 2017	TM01	Termination of appointment of Mark Howard Filer as a director on 21 April 2017	(1 page)
04 May 2017	AP01	Appointment of Mr Daniel Jonathan Wynne as a director on 21 April 2017	(2 pages)
24 Jan 2017	AA	Full accounts made up to 20 August 2016	(23 pages)
18 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(5 pages)
18 Feb 2016	AA	Full accounts made up to 22 August 2015	(25 pages)
26 Jan 2016	AR01	Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 50,000	(6 pages)
17 Feb 2015	AA	Full accounts made up to 23 August 2014	(21 pages)