PUNCH TAVERNS HOLDCO (B) LIMITED filing history - Find and update company information

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PUNCH TAVERNS HOLDCO (B) LIMITED

Company number 09233837

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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)
19 Apr 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
19 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-27 - link opens in a new window - 1 page (1 page)
13 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
07 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Edward michael bashforth and stephen peter dando are removed as directors of the company/derek anthony howell is appointed as director of the company 01/02/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Edward michael bashforth and stephen peter dando are removed as directors of the company/derek anthony howell is appointed as director of the company 01/02/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	AP01	Appointment of Mr Derek Anthony Howell as a director on 1 February 2023	View PDF Appointment of Mr Derek Anthony Howell as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	TM01	Termination of appointment of Stephen Peter Dando as a director on 1 February 2023	View PDF Termination of appointment of Stephen Peter Dando as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	TM01	Termination of appointment of Edward Michael Bashforth as a director on 1 February 2023	View PDF Termination of appointment of Edward Michael Bashforth as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	View PDF Confirmation statement made on 22 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	PSC07	Cessation of Punch Pubs & Co Limited as a person with significant control on 26 August 2022	View PDF Cessation of Punch Pubs & Co Limited as a person with significant control on 26 August 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	PSC02	Notification of Conquest Inns Limited as a person with significant control on 26 August 2022	View PDF Notification of Conquest Inns Limited as a person with significant control on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	PSC07	Cessation of Punch Taverns (Pmg) Limited as a person with significant control on 26 August 2022	View PDF Cessation of Punch Taverns (Pmg) Limited as a person with significant control on 26 August 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	PSC02	Notification of Punch Pubs & Co Limited as a person with significant control on 26 August 2022	View PDF Notification of Punch Pubs & Co Limited as a person with significant control on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	TM02	Termination of appointment of Francesca Ann Appleby as a secretary on 22 August 2022	View PDF Termination of appointment of Francesca Ann Appleby as a secretary on 22 August 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	AA	Full accounts made up to 15 August 2021	View PDF Full accounts made up to 15 August 2021 - link opens in a new window - 20 pages (20 pages)
22 Oct 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	View PDF Confirmation statement made on 22 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Jul 2021	SH19	Statement of capital on 1 July 2021 GBP 3	View PDF Statement of capital on 1 July 2021 GBP 3 - link opens in a new window - 4 pages (4 pages)
01 Jul 2021	CAP-SS	Solvency Statement dated 30/06/21	View PDF Solvency Statement dated 30/06/21 - link opens in a new window - 1 page (1 page)
01 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 30/06/2021	View PDF Resolutions RES13 ‐ Cancel share premium account 30/06/2021 - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	MR04	Satisfaction of charge 092338370001 in full	View PDF Satisfaction of charge 092338370001 in full - link opens in a new window - 1 page (1 page)
04 Jan 2021	AA	Group of companies' accounts made up to 16 August 2020	View PDF Group of companies' accounts made up to 16 August 2020 - link opens in a new window - 60 pages (60 pages)
18 Dec 2020	AA01	Previous accounting period shortened from 24 August 2020 to 11 August 2020	View PDF Previous accounting period shortened from 24 August 2020 to 11 August 2020 - link opens in a new window - 1 page (1 page)
09 Nov 2020	CS01	Confirmation statement made on 20 October 2020 with no updates	View PDF Confirmation statement made on 20 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	AA	Group of companies' accounts made up to 18 August 2019	View PDF Group of companies' accounts made up to 18 August 2019 - link opens in a new window - 50 pages (50 pages)

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