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PUNCH MANAGEMENT SERVICES LIMITED

Company number 00854673

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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	View PDF Appointment of Mr Lawson John Wembridge Mountstevens as a director on 29 August 2017 - link opens in a new window - 2 pages (2 pages)
31 Aug 2017	AP01	Appointment of Mr David James Tannahill as a director on 29 August 2017	View PDF Appointment of Mr David James Tannahill as a director on 29 August 2017 - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	PSC02	Notification of Heineken Uk Limited as a person with significant control on 29 August 2017	View PDF Notification of Heineken Uk Limited as a person with significant control on 29 August 2017 - link opens in a new window - 2 pages (2 pages)
27 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with updates	View PDF Confirmation statement made on 13 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2017	AA	Accounts for a dormant company made up to 20 August 2016	View PDF Accounts for a dormant company made up to 20 August 2016 - link opens in a new window - 3 pages (3 pages)
27 Jul 2016	CS01	Confirmation statement made on 13 July 2016 with updates	View PDF Confirmation statement made on 13 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2016	AA	Accounts for a dormant company made up to 22 August 2015	View PDF Accounts for a dormant company made up to 22 August 2015 - link opens in a new window - 3 pages (3 pages)
24 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 18,500	View PDF Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 18,500 - link opens in a new window - 5 pages (5 pages)
22 May 2015	AA	Accounts for a dormant company made up to 23 August 2014	View PDF Accounts for a dormant company made up to 23 August 2014 - link opens in a new window - 5 pages (5 pages)
08 Oct 2014	AP03	Appointment of Francesca Appleby as a secretary on 7 October 2014	View PDF Appointment of Francesca Appleby as a secretary on 7 October 2014 - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	TM02	Termination of appointment of Claire Louise Harris as a secretary on 7 October 2014	View PDF Termination of appointment of Claire Louise Harris as a secretary on 7 October 2014 - link opens in a new window - 1 page (1 page)
24 Jul 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 18,500	View PDF Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 18,500 - link opens in a new window - 5 pages (5 pages)
09 May 2014	AA	Accounts for a dormant company made up to 17 August 2013	View PDF Accounts for a dormant company made up to 17 August 2013 - link opens in a new window - 3 pages (3 pages)
26 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	View PDF Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 - link opens in a new window - 5 pages (5 pages)
01 Feb 2013	TM02	Termination of appointment of Helen Tyrrell as a secretary	View PDF Termination of appointment of Helen Tyrrell as a secretary - link opens in a new window - 1 page (1 page)
01 Feb 2013	AP03	Appointment of Claire Louise Harris as a secretary	View PDF Appointment of Claire Louise Harris as a secretary - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	AA	Accounts for a dormant company made up to 18 August 2012	View PDF Accounts for a dormant company made up to 18 August 2012 - link opens in a new window - 3 pages (3 pages)
13 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	View PDF Annual return made up to 13 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Apr 2012	AA	Accounts for a dormant company made up to 20 August 2011	View PDF Accounts for a dormant company made up to 20 August 2011 - link opens in a new window - 3 pages (3 pages)
02 Aug 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	View PDF Annual return made up to 13 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jul 2011	TM02	Termination of appointment of Claire Stewart as a secretary	View PDF Termination of appointment of Claire Stewart as a secretary - link opens in a new window - 1 page (1 page)
19 Jul 2011	AP03	Appointment of Helen Tyrrell as a secretary	View PDF Appointment of Helen Tyrrell as a secretary - link opens in a new window - 2 pages (2 pages)
30 Jun 2011	CH03	Secretary's details changed for Claire Susan Stewart on 29 June 2011	View PDF Secretary's details changed for Claire Susan Stewart on 29 June 2011 - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	TM01	Termination of appointment of Philip Dutton as a director	View PDF Termination of appointment of Philip Dutton as a director - link opens in a new window - 1 page (1 page)
04 Jan 2011	AA	Accounts for a dormant company made up to 21 August 2010	View PDF Accounts for a dormant company made up to 21 August 2010 - link opens in a new window - 3 pages (3 pages)

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