PUNCH TAVERNS (PMH) LIMITED

Company number 03720775

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 May 2017 AA Accounts for a dormant company made up to 20 August 2016
10 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
24 May 2016 AA Full accounts made up to 22 August 2015
04 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 84,000,105
20 May 2015 AA Group of companies' accounts made up to 23 August 2014
02 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 84,000,105
05 Nov 2014 SH01 Statement of capital following an allotment of shares on 8 October 2014
  • GBP 84,000,105
05 Nov 2014 SH01 Statement of capital following an allotment of shares on 8 October 2014
  • GBP 84,000,105
05 Nov 2014 SH01 Statement of capital following an allotment of shares on 8 October 2014
  • GBP 84,000,103.00
22 Oct 2014 MA Memorandum and Articles of Association
22 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Restructuring docs 30/09/2014
15 Oct 2014 MR01 Registration of charge 037207750009, created on 8 October 2014
15 Oct 2014 MR01 Registration of charge 037207750010, created on 8 October 2014
08 Oct 2014 AP03 Appointment of Francesca Appleby as a secretary on 7 October 2014
08 Oct 2014 TM02 Termination of appointment of Claire Louise Harris as a secretary on 7 October 2014
11 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 84,000,102
25 Oct 2013 MISC Section 519
24 Oct 2013 AA Group of companies' accounts made up to 17 August 2013
27 Mar 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
01 Feb 2013 TM02 Termination of appointment of Helen Tyrrell as a secretary
01 Feb 2013 AP03 Appointment of Claire Louise Harris as a secretary
30 Jan 2013 AA Group of companies' accounts made up to 18 August 2012
11 Apr 2012 AA Group of companies' accounts made up to 20 August 2011
26 Mar 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
22 Jul 2011 AP03 Appointment of Helen Tyrrell as a secretary