PUNCH TAVERNS BARTON INTERMEDIATE HOLDING COMPANY LIMITED

05432390
JUBILEE HOUSE SECOND AVENUE BURTON UPON TRENT STAFFORDSHIRE DE14 2WF

Documents

Documents
Date Category Description Pages
04 Jun 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 8 Buy now
19 Apr 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
19 Apr 2023 resolution Resolution 1 Buy now
19 Apr 2023 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
20 Feb 2023 incorporation Memorandum Articles 8 Buy now
08 Feb 2023 resolution Resolution 2 Buy now
07 Feb 2023 officers Appointment of director (Mr Derek Anthony Howell) 2 Buy now
06 Feb 2023 officers Termination of appointment of director (Stephen Peter Dando) 1 Buy now
06 Feb 2023 officers Termination of appointment of director (Edward Michael Bashforth) 1 Buy now
23 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Aug 2022 officers Termination of appointment of secretary (Francesca Appleby) 1 Buy now
12 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2022 accounts Annual Accounts 18 Buy now
04 Jul 2021 accounts Annual Accounts 18 Buy now
18 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Apr 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Aug 2020 capital Return of Allotment of shares 3 Buy now
26 May 2020 accounts Annual Accounts 3 Buy now
19 May 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
21 May 2019 accounts Annual Accounts 3 Buy now
20 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Apr 2018 accounts Annual Accounts 3 Buy now
05 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Apr 2017 accounts Annual Accounts 3 Buy now
26 Jan 2017 officers Termination of appointment of director (Neil Robert Ceidrych Griffiths) 1 Buy now
24 May 2016 accounts Annual Accounts 3 Buy now
03 May 2016 annual-return Annual Return 6 Buy now
22 May 2015 accounts Annual Accounts 6 Buy now
28 Apr 2015 annual-return Annual Return 6 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
09 May 2014 accounts Annual Accounts 3 Buy now
07 May 2014 annual-return Annual Return 5 Buy now
03 May 2013 annual-return Annual Return 5 Buy now
11 Feb 2013 officers Termination of appointment of director (Roger Mark 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 3 Buy now
28 Aug 2012 officers Termination of appointment of director (Edward Michael Bashforth) 1 Buy now
22 Aug 2012 officers Appointment of director (Roger Mark Whiteside) 2 Buy now
27 Apr 2012 annual-return Annual Return 5 Buy now
11 Apr 2012 accounts Annual Accounts 3 Buy now
25 Jul 2011 officers Termination of appointment of secretary (Claire Stewart) 1 Buy now
25 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
21 Apr 2011 annual-return Annual Return 5 Buy now
01 Feb 2011 officers Termination of appointment of director (Philip Dutton) 1 Buy now
04 Jan 2011 accounts Annual Accounts 3 Buy now
22 Jun 2010 officers Termination of appointment of director (Neil Preston) 1 Buy now
22 Jun 2010 officers Appointment of director (Stephen Peter Dando) 2 Buy now
21 Apr 2010 annual-return Annual Return 5 Buy now
16 Feb 2010 accounts Annual Accounts 4 Buy now
13 Nov 2009 officers Change of particulars for secretary (Claire Susan Stewart) 1 Buy now
23 Oct 2009 officers Change of particulars for director (Mr Edward Michael Bashforth) 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
22 Apr 2009 annual-return Return made up to 21/04/09; full list of members 4 Buy now
14 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
06 Oct 2008 accounts Annual Accounts 4 Buy now
01 Jul 2008 officers Director appointed edward michael bashforth 1 Buy now
01 Jul 2008 officers Appointment terminated director giles thorley 1 Buy now
21 Apr 2008 annual-return Return made up to 21/04/08; full list of members 4 Buy now
09 Nov 2007 accounts Annual Accounts 4 Buy now
17 Oct 2007 officers New director appointed 1 Buy now
17 Oct 2007 officers Director resigned 1 Buy now
23 Apr 2007 annual-return Return made up to 21/04/07; full list of members 2 Buy now
24 Jan 2007 accounts Annual Accounts 11 Buy now
18 Dec 2006 mortgage Particulars of mortgage/charge 25 Buy now
01 Dec 2006 officers New secretary appointed 1 Buy now
01 Dec 2006 officers Secretary resigned 1 Buy now
20 Oct 2006 officers Secretary's particulars changed 1 Buy now
24 Apr 2006 annual-return Return made up to 21/04/06; full list of members 3 Buy now
06 Apr 2006 resolution Resolution 1 Buy now
28 Mar 2006 officers Director's particulars changed 1 Buy now
27 Mar 2006 officers Director's particulars changed 1 Buy now
03 Nov 2005 officers Secretary's particulars changed 1 Buy now
26 Aug 2005 resolution Resolution 20 Buy now
23 Aug 2005 resolution Resolution 1 Buy now
26 May 2005 accounts Accounting reference date extended from 30/04/06 to 24/08/06 1 Buy now
17 May 2005 address Registered office changed on 17/05/05 from: 2 lambs passage, london, EC1Y 8BB 1 Buy now
17 May 2005 officers Director resigned 1 Buy now
17 May 2005 officers Secretary resigned 1 Buy now
17 May 2005 officers Director resigned 1 Buy now
17 May 2005 officers New director appointed 7 Buy now
17 May 2005 officers New director appointed 4 Buy now
17 May 2005 officers New director appointed 8 Buy now
17 May 2005 officers New secretary appointed 2 Buy now
17 May 2005 incorporation Memorandum Articles 11 Buy now
17 May 2005 resolution Resolution 1 Buy now
13 May 2005 officers Director resigned 1 Buy now
13 May 2005 officers Director resigned 1 Buy now
13 May 2005 officers New director appointed 2 Buy now
13 May 2005 officers New director appointed 2 Buy now
09 May 2005 change-of-name Certificate Change Of Name Company 2 Buy now
21 Apr 2005 incorporation Incorporation Company 17 Buy now