PUNCH TAVERNS (PMG) LIMITED

03276276
JUBILEE HOUSE SECOND AVENUE BURTON UPON TRENT STAFFORDSHIRE DE14 2WF

Documents

Documents
Date Category Description Pages
11 Jan 2024 accounts Annual Accounts 22 Buy now
28 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2023 accounts Annual Accounts 6 Buy now
17 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2022 resolution Resolution 2 Buy now
22 Aug 2022 officers Termination of appointment of secretary (Francesca Appleby) 1 Buy now
10 Jan 2022 accounts Annual Accounts 21 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jul 2021 incorporation Memorandum Articles 34 Buy now
10 Jul 2021 resolution Resolution 3 Buy now
06 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jul 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
01 Jul 2021 capital Statement of capital (Section 108) 4 Buy now
01 Jul 2021 insolvency Solvency Statement dated 30/06/21 1 Buy now
01 Jul 2021 resolution Resolution 3 Buy now
24 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2021 accounts Annual Accounts 18 Buy now
18 Dec 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 May 2020 accounts Annual Accounts 4 Buy now
03 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 May 2019 accounts Annual Accounts 4 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Apr 2018 accounts Annual Accounts 4 Buy now
04 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 May 2017 accounts Annual Accounts 4 Buy now
26 Jan 2017 officers Termination of appointment of director (Neil Robert Ceidrych Griffiths) 1 Buy now
22 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 May 2016 accounts Annual Accounts 16 Buy now
04 Dec 2015 annual-return Annual Return 6 Buy now
22 May 2015 accounts Annual Accounts 7 Buy now
28 Nov 2014 annual-return Annual Return 6 Buy now
05 Nov 2014 capital Return of Allotment of shares 4 Buy now
05 Nov 2014 capital Return of Allotment of shares 4 Buy now
05 Nov 2014 capital Return of Allotment of shares 4 Buy now
28 Oct 2014 resolution Resolution 11 Buy now
27 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
27 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
27 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
27 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
27 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
08 Oct 2014 officers Appointment of director (Mr Edward Michael Bashforth) 2 Buy now
08 Oct 2014 officers Appointment of secretary (Francesca Appleby) 2 Buy now
08 Oct 2014 officers Termination of appointment of secretary (Claire Louise Harris) 1 Buy now
19 Dec 2013 annual-return Annual Return 5 Buy now
25 Oct 2013 miscellaneous Miscellaneous 2 Buy now
24 Oct 2013 accounts Annual Accounts 15 Buy now
12 Feb 2013 officers Termination of appointment of director (Roger Whiteside) 1 Buy now
11 Feb 2013 officers Appointment of director (Neil Robert Ceidruch Griffiths) 2 Buy now
01 Feb 2013 officers Termination of appointment of secretary (Helen Tyrrell) 1 Buy now
01 Feb 2013 officers Appointment of secretary (Claire Louise Harris) 2 Buy now
30 Jan 2013 accounts Annual Accounts 16 Buy now
04 Dec 2012 annual-return Annual Return 5 Buy now
24 Aug 2012 officers Termination of appointment of director (Edward Bashforth) 1 Buy now
22 Aug 2012 officers Appointment of director (Roger Mark Whiteside) 2 Buy now
11 Apr 2012 accounts Annual Accounts 17 Buy now
21 Dec 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
06 Dec 2011 annual-return Annual Return 6 Buy now
23 Jul 2011 officers Termination of appointment of secretary (Claire Stewart) 1 Buy now
22 Jul 2011 officers Appointment of secretary (Helen Tyrrell) 2 Buy now
29 Jun 2011 officers Change of particulars for secretary (Claire Susan Stewart) 2 Buy now
22 Feb 2011 accounts Annual Accounts 16 Buy now
01 Feb 2011 officers Termination of appointment of director (Philip Dutton) 1 Buy now
29 Nov 2010 annual-return Annual Return 7 Buy now
08 Sep 2010 officers Appointment of director (Stephen Peter Dando) 2 Buy now
07 Sep 2010 officers Termination of appointment of director (Giles Thorley) 1 Buy now
23 Jun 2010 officers Termination of appointment of director (Neil Preston) 1 Buy now
23 Jun 2010 officers Appointment of director (Mr Edward Michael Bashforth) 2 Buy now
31 Mar 2010 miscellaneous Miscellaneous 1 Buy now
11 Mar 2010 auditors Auditors Resignation Company 6 Buy now
02 Feb 2010 accounts Annual Accounts 16 Buy now
17 Dec 2009 annual-return Annual Return 5 Buy now
13 Nov 2009 officers Change of particulars for secretary (Claire Susan Stewart) 1 Buy now
24 Oct 2009 officers Change of particulars for director (Giles Alexander Thorley) 2 Buy now
24 Oct 2009 officers Change of particulars for director (Giles Alexander Thorley) 2 Buy now
22 Oct 2009 officers Change of particulars for director (Neil David Preston) 2 Buy now
20 Oct 2009 officers Change of particulars for director (Philip Dutton) 2 Buy now
19 Feb 2009 accounts Annual Accounts 16 Buy now
08 Dec 2008 annual-return Return made up to 25/11/08; full list of members 6 Buy now
17 Mar 2008 accounts Annual Accounts 12 Buy now
27 Nov 2007 annual-return Return made up to 25/11/07; full list of members 3 Buy now
17 Oct 2007 officers New director appointed 2 Buy now
17 Oct 2007 officers Director resigned 1 Buy now
17 Apr 2007 accounts Annual Accounts 13 Buy now
01 Dec 2006 officers New secretary appointed 1 Buy now
01 Dec 2006 officers Secretary resigned 1 Buy now
27 Nov 2006 annual-return Return made up to 25/11/06; full list of members 3 Buy now
20 Oct 2006 officers Secretary's particulars changed 1 Buy now
11 Apr 2006 accounts Annual Accounts 13 Buy now
28 Mar 2006 officers Director's particulars changed 1 Buy now
27 Mar 2006 officers Director's particulars changed 1 Buy now
29 Dec 2005 annual-return Return made up to 25/11/05; full list of members 7 Buy now
03 Nov 2005 officers Secretary's particulars changed 1 Buy now