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PUNCH TAVERNS (ACQUISITIONS) LIMITED

Company number 03946292

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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)
17 Jan 2024 AA Full accounts made up to 13 August 2023
17 Aug 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 August 2023
  • GBP 11
14 Aug 2023 SH19 Statement of capital on 14 August 2023
  • GBP 1
14 Aug 2023 SH20 Statement by Directors
14 Aug 2023 CAP-SS Solvency Statement dated 06/08/23
14 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 06/08/2023
  • RES06 ‐ Resolution of reduction in issued share capital
10 Aug 2023 SH01 Statement of capital following an allotment of shares on 6 August 2023
  • GBP 11
  • ANNOTATION Clarification a second filed SH01 was registered on 17/08/2023.
09 Aug 2023 PSC07 Cessation of Punch Pubs Holdings Limited as a person with significant control on 6 August 2023
09 Aug 2023 PSC02 Notification of Punch Partnerships (Pml) Limited as a person with significant control on 6 August 2023
20 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
06 Jan 2023 AA Full accounts made up to 14 August 2022
22 Aug 2022 TM02 Termination of appointment of Francesca Appleby as a secretary on 22 August 2022
30 May 2022 CS01 Confirmation statement made on 18 May 2022 with updates
10 Jan 2022 AA Full accounts made up to 15 August 2021
01 Jul 2021 MR04 Satisfaction of charge 039462920005 in full
01 Jul 2021 MR04 Satisfaction of charge 039462920006 in full
25 Jun 2021 PSC07 Cessation of Punch Pubs Group Limited as a person with significant control on 23 June 2021
24 Jun 2021 PSC07 Cessation of Punch Taverns Limited as a person with significant control on 23 June 2021
24 Jun 2021 PSC02 Notification of Punch Pubs Group Limited as a person with significant control on 23 June 2021
24 Jun 2021 PSC02 Notification of Punch Pubs Holdings Limited as a person with significant control on 23 June 2021
18 May 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
04 Jan 2021 AA Full accounts made up to 16 August 2020
18 Dec 2020 AA01 Previous accounting period shortened from 24 August 2020 to 11 August 2020
07 Oct 2020 MR01 Registration of charge 039462920006, created on 24 September 2020
21 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with updates