PUNCH TAVERNS HOLDINGS LIMITED

03499144
ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON UNITED KINGDOM W1W 8BE

Documents

Documents
Date Category Description Pages
27 Aug 2024 accounts Annual Accounts 17 Buy now
27 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 104 Buy now
27 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
27 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
19 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 19 Buy now
28 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 93 Buy now
28 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
28 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
16 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Sep 2022 accounts Annual Accounts 21 Buy now
07 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 91 Buy now
07 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 2 Buy now
07 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
12 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2021 accounts Annual Accounts 22 Buy now
25 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
25 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 2 Buy now
17 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 2 Buy now
17 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 94 Buy now
17 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2020 accounts Annual Accounts 20 Buy now
13 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 86 Buy now
13 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 2 Buy now
13 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
10 Aug 2020 officers Termination of appointment of director (David Forde) 1 Buy now
13 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2019 accounts Annual Accounts 16 Buy now
21 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 79 Buy now
21 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 2 Buy now
21 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
02 May 2019 officers Appointment of director (Mr Sean Michael Paterson) 2 Buy now
02 May 2019 officers Termination of appointment of director (David James Tannahill) 1 Buy now
11 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2019 officers Termination of appointment of director (Wilmington Trust Sp Services (London) Limited) 1 Buy now
23 Apr 2018 mortgage Statement of satisfaction of a charge 2 Buy now
23 Apr 2018 mortgage Statement of satisfaction of a charge 2 Buy now
23 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
23 Apr 2018 mortgage Statement of satisfaction of a charge 2 Buy now
13 Apr 2018 accounts Annual Accounts 18 Buy now
21 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jan 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Dec 2017 accounts Annual Accounts 19 Buy now
08 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Aug 2017 officers Termination of appointment of secretary (Francesca Appleby) 1 Buy now
31 Aug 2017 officers Appointment of director (Mr David Forde) 2 Buy now
31 Aug 2017 officers Termination of appointment of director (Stephen Peter Dando) 1 Buy now
31 Aug 2017 officers Termination of appointment of director (Edward Michael Bashforth) 1 Buy now
31 Aug 2017 officers Appointment of director (Mr Christopher John Moore) 2 Buy now
31 Aug 2017 officers Appointment of director (Mr Lawson John Wembridge Mountstevens) 2 Buy now
31 Aug 2017 officers Appointment of director (Mr David James Tannahill) 2 Buy now
30 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Apr 2017 accounts Annual Accounts 21 Buy now
09 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 May 2016 accounts Annual Accounts 18 Buy now
26 Jan 2016 annual-return Annual Return 6 Buy now
20 May 2015 accounts Annual Accounts 35 Buy now
02 Feb 2015 annual-return Annual Return 6 Buy now
30 Dec 2014 resolution Resolution 37 Buy now
12 Dec 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Dec 2014 capital Statement of capital (Section 108) 4 Buy now
12 Dec 2014 insolvency Solvency Statement dated 12/12/14 1 Buy now
12 Dec 2014 resolution Resolution 3 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 10 Buy now
15 Oct 2014 mortgage Registration of a charge 228 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
11 Feb 2014 annual-return Annual Return 6 Buy now
24 Oct 2013 miscellaneous Miscellaneous 2 Buy now
24 Oct 2013 accounts Annual Accounts 35 Buy now
04 Feb 2013 annual-return Annual Return 6 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 35 Buy now
11 Apr 2012 accounts Annual Accounts 33 Buy now
26 Jan 2012 annual-return Annual Return 6 Buy now
25 Jul 2011 officers Appointment of secretary (Helen Tyrrell) 2 Buy now
25 Jul 2011 officers Termination of appointment of secretary (Claire Stewart) 1 Buy now
30 Jun 2011 officers Change of particulars for secretary (Claire Susan Stewart) 2 Buy now
01 Jun 2011 officers Change of particulars for corporate director (Wilmington Trust Sp Services (London) Limited) 3 Buy now
22 Feb 2011 accounts Annual Accounts 33 Buy now
02 Feb 2011 officers Termination of appointment of director (Philip Dutton) 1 Buy now
26 Jan 2011 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
24 Jun 2010 officers Appointment of director (Mr Edward Michael Bashforth) 2 Buy now
23 Jun 2010 officers Termination of appointment of director (Neil Preston) 1 Buy now
31 Mar 2010 miscellaneous Miscellaneous 2 Buy now
12 Mar 2010 auditors Auditors Resignation Company 6 Buy now
02 Feb 2010 accounts Annual Accounts 32 Buy now
26 Jan 2010 annual-return Annual Return 6 Buy now
16 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
23 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