PUNCH TAVERNS (FH) LIMITED

Company number 03982429

Date	Type	Description	View / Download
30 Apr 2019	TM01	Termination of appointment of David James Tannahill as a director on 24 April 2019	(1 page)
10 Jan 2019	MR04	Satisfaction of charge 3 in full	(4 pages)
20 Nov 2018	AA01	Current accounting period extended from 24 August 2018 to 31 December 2018	(1 page)
04 May 2018	CS01	Confirmation statement made on 4 May 2018 with no updates	(3 pages)
23 Apr 2018	MR04	Satisfaction of charge 4 in full	(2 pages)
23 Apr 2018	MR04	Satisfaction of charge 039824290005 in full	(1 page)
28 Dec 2017	AA	Accounts for a dormant company made up to 19 August 2017	(4 pages)
08 Sep 2017	PSC05	Change of details for Punch Taverns (Rh) Limited as a person with significant control on 4 September 2017	(2 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)
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)
09 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(5 pages)
02 May 2017	AA	Accounts for a dormant company made up to 20 August 2016	(4 pages)
24 May 2016	AA	Full accounts made up to 22 August 2015	(16 pages)
03 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 2,000,000,000	(5 pages)
22 May 2015	AA	Accounts for a dormant company made up to 23 August 2014	(7 pages)
28 Apr 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 2,000,000,000	(5 pages)
15 Oct 2014	MR01	Registration of charge 039824290005, created on 8 October 2014	(228 pages)
08 Oct 2014	AP03	Appointment of Francesca Appleby as a secretary on 7 October 2014	(2 pages)