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PUNCH (JT) LIMITED

Company number 00742332

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Aug 2017 AP01 Appointment of Mr Lawson John Wembridge Mountstevens as a director on 29 August 2017
31 Aug 2017 AP01 Appointment of Mr David James Tannahill as a director on 29 August 2017
30 Aug 2017 PSC02 Notification of Heineken Uk Limited as a person with significant control on 29 August 2017
18 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with updates
28 Apr 2017 AA Accounts for a dormant company made up to 20 August 2016
19 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
24 May 2016 AA Accounts for a dormant company made up to 22 August 2015
28 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 20,000
22 May 2015 AA Accounts for a dormant company made up to 23 August 2014
08 Oct 2014 AP03 Appointment of Francesca Appleby as a secretary on 7 October 2014
08 Oct 2014 TM02 Termination of appointment of Claire Louise Harris as a secretary on 7 October 2014
15 Sep 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
09 May 2014 AA Accounts for a dormant company made up to 17 August 2013
30 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 20,000
01 Feb 2013 TM02 Termination of appointment of Helen Tyrrell as a secretary
01 Feb 2013 AP03 Appointment of Claire Louise Harris as a secretary
30 Jan 2013 AA Accounts for a dormant company made up to 18 August 2012
06 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
11 Apr 2012 AA Accounts for a dormant company made up to 20 August 2011
08 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
20 Jul 2011 TM02 Termination of appointment of Claire Stewart as a secretary
19 Jul 2011 AP03 Appointment of Helen Tyrrell as a secretary
30 Jun 2011 CH03 Secretary's details changed for Claire Susan Stewart on 29 June 2011
01 Feb 2011 TM01 Termination of appointment of Philip Dutton as a director
04 Jan 2011 AA Accounts for a dormant company made up to 21 August 2010