PUNCH TAVERNS HOLDINGS LIMITED

Company number 03499144

Date	Type	Description	View / Download
13 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(2 pages)
13 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
10 Aug 2020	TM01	Termination of appointment of David Forde as a director on 31 July 2020	(1 page)
13 Feb 2020	CS01	Confirmation statement made on 8 February 2020 with no updates	(3 pages)
21 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(16 pages)
21 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(79 pages)
21 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(2 pages)
21 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
02 May 2019	AP01	Appointment of Mr Sean Michael Paterson as a director on 24 April 2019	(2 pages)
02 May 2019	TM01	Termination of appointment of David James Tannahill as a director on 24 April 2019	(1 page)
11 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with no updates	(3 pages)
08 Feb 2019	TM01	Termination of appointment of Wilmington Trust Sp Services (London) Limited as a director on 6 February 2019	(1 page)
23 Apr 2018	MR04	Satisfaction of charge 3 in full	(2 pages)
23 Apr 2018	MR04	Satisfaction of charge 1 in full	(2 pages)
23 Apr 2018	MR04	Satisfaction of charge 034991440004 in full	(1 page)
23 Apr 2018	MR04	Satisfaction of charge 2 in full	(2 pages)
13 Apr 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
21 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with updates	(4 pages)
19 Jan 2018	AA01	Previous accounting period shortened from 24 August 2018 to 31 December 2017	(1 page)
22 Dec 2017	AA	Full accounts made up to 19 August 2017	(19 pages)
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)
08 Sep 2017	PSC05	Change of details for Punch Taverns Intermediate Holdco (A) Limited as a person with significant control on 4 September 2017	(2 pages)
31 Aug 2017	TM02	Termination of appointment of Francesca Appleby as a secretary 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	TM01	Termination of appointment of Stephen Peter Dando as a director on 29 August 2017	(1 page)

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