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PUNCH TAVERNS (PM) LIMITED

Company number 04036384

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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)
12 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with updates
02 May 2017 AA Accounts for a dormant company made up to 20 August 2016
26 Jan 2017 TM01 Termination of appointment of Neil Robert Ceidrych Griffiths as a director on 30 November 2016
30 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 112.5
24 May 2016 AA Accounts for a dormant company made up to 22 August 2015
24 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 112.5
22 May 2015 AA Accounts for a dormant company made up to 23 August 2014
27 Oct 2014 MR04 Satisfaction of charge 4 in full
09 Oct 2014 AP01 Appointment of Mr Edward Michael Bashforth as a director on 7 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
24 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
09 May 2014 AA Accounts for a dormant company made up to 17 August 2013
29 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
11 Feb 2013 TM01 Termination of appointment of Roger Whiteside as a director
11 Feb 2013 AP01 Appointment of Neil Robert Ceidruch Griffiths as a director
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 Accounts for a dormant company made up to 18 August 2012
24 Aug 2012 TM01 Termination of appointment of Edward Bashforth as a director
22 Aug 2012 AP01 Appointment of Roger Mark Whiteside as a director
19 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
11 Apr 2012 AA Full accounts made up to 20 August 2011
08 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
22 Jul 2011 AP03 Appointment of Helen Tyrrell as a secretary