- Company Overview for PUNCH TAVERNS (VPR) LIMITED (03982447)
- Filing history for PUNCH TAVERNS (VPR) LIMITED (03982447)
- People for PUNCH TAVERNS (VPR) LIMITED (03982447)
- Charges for PUNCH TAVERNS (VPR) LIMITED (03982447)
- More for PUNCH TAVERNS (VPR) LIMITED (03982447)
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) |
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02 May 2019 | CS01 | Confirmation statement made on 2 May 2019 with no updates | |
02 May 2019 | AP01 | Appointment of Mr Sean Michael Paterson as a director on 24 April 2019 | |
02 May 2019 | TM01 | Termination of appointment of David James Tannahill as a director on 24 April 2019 | |
19 Jan 2019 | MR04 | Satisfaction of charge 039824470135 in full | |
19 Jan 2019 | MR04 | Satisfaction of charge 039824470136 in full | |
22 Nov 2018 | AA01 | Current accounting period extended from 24 August 2018 to 31 December 2018 | |
04 May 2018 | CS01 | Confirmation statement made on 4 May 2018 with no updates | |
23 Apr 2018 | MR04 | Satisfaction of charge 039824470134 in full | |
23 Apr 2018 | MR04 | Satisfaction of charge 133 in full | |
28 Dec 2017 | AA | Accounts for a dormant company made up to 19 August 2017 | |
08 Sep 2017 | PSC05 | Change of details for Punch Taverns (Fh) Limited as a person with significant control on 4 September 2017 | |
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 | |
31 Aug 2017 | TM02 | Termination of appointment of Francesca Appleby as a secretary on 29 August 2017 | |
31 Aug 2017 | TM01 | Termination of appointment of Stephen Peter Dando as a director on 29 August 2017 | |
31 Aug 2017 | TM01 | Termination of appointment of Edward Michael Bashforth as a director on 29 August 2017 | |
31 Aug 2017 | AP01 | Appointment of Mr David Forde as a director on 29 August 2017 | |
31 Aug 2017 | AP01 | Appointment of Mr Christopher John Moore as a director on 29 August 2017 | |
31 Aug 2017 | AP01 | Appointment of Mr Lawson John Wembridge Mountstevens as a director on 29 August 2017 | |
31 Aug 2017 | AP01 | Appointment of Mr David James Tannahill as a director on 29 August 2017 | |
30 Aug 2017 | PSC02 | Notification of Heineken Uk Limited as a person with significant control on 29 August 2017 | |
09 May 2017 | CS01 | Confirmation statement made on 8 May 2017 with updates | |
24 Apr 2017 | AA | Accounts for a dormant company made up to 20 August 2016 | |
24 May 2016 | AA | Full accounts made up to 22 August 2015 | |
03 May 2016 | AR01 |
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
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22 May 2015 | AA | Accounts for a dormant company made up to 23 August 2014 |