PUNCH TAVERNS (ACQUISITIONS) LIMITED: Filings

  • Overview

    Company NamePUNCH TAVERNS (ACQUISITIONS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03946292
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PUNCH TAVERNS (ACQUISITIONS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 10, 2025

    3 pagesAA

    Director's details changed for Mr Stephen Peter Dando on Dec 03, 2025

    2 pagesCH01

    Confirmation statement made on Jun 20, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 11, 2024

    5 pagesAA

    Confirmation statement made on Jun 20, 2024 with updates

    5 pagesCS01

    Full accounts made up to Aug 13, 2023

    25 pagesAA

    Second filing of a statement of capital following an allotment of shares on Aug 06, 2023

    • Capital: GBP 11
    4 pagesRP04SH01

    Statement of capital on Aug 14, 2023

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 06/08/2023
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Aug 06, 2023

    • Capital: GBP 11
    4 pagesSH01
    Annotations
    DateAnnotation
    Aug 17, 2023Clarification A second filed SH01 was registered on 17/08/2023.

    Cessation of Punch Pubs Holdings Limited as a person with significant control on Aug 06, 2023

    1 pagesPSC07

    Notification of Punch Partnerships (Pml) Limited as a person with significant control on Aug 06, 2023

    2 pagesPSC02

    Confirmation statement made on Jun 20, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Aug 14, 2022

    24 pagesAA

    Termination of appointment of Francesca Appleby as a secretary on Aug 22, 2022

    1 pagesTM02

    Confirmation statement made on May 18, 2022 with updates

    4 pagesCS01

    Full accounts made up to Aug 15, 2021

    25 pagesAA

    Satisfaction of charge 039462920005 in full

    1 pagesMR04

    Satisfaction of charge 039462920006 in full

    1 pagesMR04

    Cessation of Punch Pubs Group Limited as a person with significant control on Jun 23, 2021

    1 pagesPSC07

    Cessation of Punch Taverns Limited as a person with significant control on Jun 23, 2021

    1 pagesPSC07

    Notification of Punch Pubs Group Limited as a person with significant control on Jun 23, 2021

    2 pagesPSC02

    Notification of Punch Pubs Holdings Limited as a person with significant control on Jun 23, 2021

    2 pagesPSC02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0