PUNCH TAVERNS (MH) LIMITED

Company number 01676516

Date	Type	Description	View / Download
08 Sep 2017	AD01	Registered office address changed from Jubilee House Second Avenue Burton upon Trent Staffordshire DE14 2WF to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 8 September 2017	(1 page)
31 Aug 2017	TM02	Termination of appointment of Francesca Appleby as a secretary on 29 August 2017	(1 page)
31 Aug 2017	TM01	Termination of appointment of Stephen Peter Dando as a director on 29 August 2017	(1 page)
31 Aug 2017	TM01	Termination of appointment of Edward Michael Bashforth as a director on 29 August 2017	(1 page)
31 Aug 2017	AP01	Appointment of Mr David Forde as a director on 29 August 2017	(2 pages)
31 Aug 2017	AP01	Appointment of Mr Christopher John Moore as a director on 29 August 2017	(2 pages)
31 Aug 2017	AP01	Appointment of Mr Lawson John Wembridge Mountstevens as a director on 29 August 2017	(2 pages)
31 Aug 2017	AP01	Appointment of Mr David James Tannahill as a director on 29 August 2017	(2 pages)
30 Aug 2017	PSC02	Notification of Heineken Uk Limited as a person with significant control on 29 August 2017	(2 pages)
27 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with updates	(4 pages)
02 May 2017	AA	Accounts for a dormant company made up to 20 August 2016	(4 pages)
27 Jul 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(5 pages)
24 May 2016	AA	Full accounts made up to 22 August 2015	(16 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 2,000,000,000	(5 pages)
22 May 2015	AA	Accounts for a dormant company made up to 23 August 2014	(7 pages)
15 Oct 2014	MR01	Registration of charge 016765160005, created on 8 October 2014	(228 pages)
08 Oct 2014	AP03	Appointment of Francesca Appleby as a secretary on 7 October 2014	(2 pages)
08 Oct 2014	TM02	Termination of appointment of Claire Louise Harris as a secretary on 7 October 2014	(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 2,000,000,000	(5 pages)
09 May 2014	AA	Accounts for a dormant company made up to 17 August 2013	(4 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	(5 pages)
01 Feb 2013	TM02	Termination of appointment of Helen Tyrrell as a secretary	(1 page)
01 Feb 2013	AP03	Appointment of Claire Louise Harris as a secretary	(2 pages)
30 Jan 2013	AA	Accounts for a dormant company made up to 18 August 2012	(4 pages)
13 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(5 pages)