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PUNCH TAVERNS (CMG) LIMITED

Company number 02639687

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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 TM01 Termination of appointment of Edward Michael Bashforth as a director on 29 August 2017
31 Aug 2017 AP01 Appointment of Mr David Forde as a director on 29 August 2017
31 Aug 2017 AP01 Appointment of Mr Christopher John Moore as a director on 29 August 2017
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
02 May 2017 AA Accounts for a dormant company made up to 20 August 2016
15 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
24 May 2016 AA Full accounts made up to 22 August 2015
28 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 339,193
22 May 2015 AA Accounts for a dormant company made up to 23 August 2014
15 Oct 2014 MR01 Registration of charge 026396870065, created on 8 October 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 31 August 2014 with full list of shareholders
09 May 2014 AA Accounts for a dormant company made up to 17 August 2013
23 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 339,193
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
31 Aug 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
11 Apr 2012 AA Accounts for a dormant company made up to 20 August 2011
02 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
20 Jul 2011 TM02 Termination of appointment of Claire Stewart as a secretary
20 Jul 2011 AP03 Appointment of Helen Tyrrell as a secretary