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PUNCH TAVERNS (WILLOW) LIMITED

Company number 00095855

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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)
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
17 Jul 2017 PSC02 Notification of Punch Taverns (Dc) Holdings Limited as a person with significant control on 6 April 2016
12 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with updates
26 Apr 2017 AA Accounts for a dormant company made up to 20 August 2016
29 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 28,500
24 May 2016 AA Accounts for a dormant company made up to 22 August 2015
29 Jun 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 28,500
22 May 2015 AA Accounts for a dormant company made up to 23 August 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
30 Jun 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 28,500
09 May 2014 AA Accounts for a dormant company made up to 17 August 2013
05 Jul 2013 AR01 Annual return made up to 28 June 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 Accounts for a dormant company made up to 18 August 2012
29 Jun 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
11 Apr 2012 AA Accounts for a dormant company made up to 20 August 2011
25 Jul 2011 TM02 Termination of appointment of Claire Stewart as a secretary
25 Jul 2011 AP03 Appointment of Helen Tyrrell as a secretary
30 Jun 2011 CH03 Secretary's details changed for Claire Susan Stewart on 29 June 2011
28 Jun 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
01 Feb 2011 TM01 Termination of appointment of Philip Dutton as a director