PUNCH TAVERNS (ACQUISITIONS) LIMITED: Filings - Page 3

  • 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

    Registration of charge 039462920005, created on May 03, 2018

    29 pagesMR01

    Confirmation statement made on Apr 06, 2018 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 07, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 06, 2018

    RES15

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Mar 20, 2018 with updates

    4 pagesCS01

    Full accounts made up to Aug 19, 2017

    19 pagesAA

    Full accounts made up to Aug 20, 2016

    19 pagesAA

    Confirmation statement made on Mar 20, 2017 with updates

    5 pagesCS01

    Termination of appointment of Neil Robert Ceidrych Griffiths as a director on Nov 30, 2016

    1 pagesTM01

    Annual return made up to Mar 13, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 2
    SH01

    Full accounts made up to Aug 22, 2015

    18 pagesAA

    Annual return made up to Mar 13, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2015

    Statement of capital on Apr 02, 2015

    • Capital: GBP 2
    SH01

    Full accounts made up to Aug 23, 2014

    17 pagesAA

    Appointment of Mr Edward Michael Bashforth as a director on Oct 07, 2014

    2 pagesAP01

    Appointment of Francesca Appleby as a secretary on Oct 07, 2014

    2 pagesAP03

    Termination of appointment of Claire Louise Harris as a secretary on Oct 07, 2014

    1 pagesTM02

    Annual return made up to Mar 13, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2014

    Statement of capital on Apr 08, 2014

    • Capital: GBP 2
    SH01

    Miscellaneous

    Section 519
    2 pagesMISC

    Full accounts made up to Aug 17, 2013

    17 pagesAA

    Annual return made up to Mar 13, 2013 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Roger Whiteside as a director

    1 pagesTM01

    Appointment of Neil Robert Ceidruch Griffiths as a director

    2 pagesAP01

    Termination of appointment of Helen Tyrrell as a secretary

    1 pagesTM02

    Appointment of Claire Louise Harris as a secretary

    2 pagesAP03

    Full accounts made up to Aug 18, 2012

    18 pagesAA

    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