- Company Overview for PUNCH PROMOTIONS LIMITED (04125860)
- Filing history for PUNCH PROMOTIONS LIMITED (04125860)
- People for PUNCH PROMOTIONS LIMITED (04125860)
- Charges for PUNCH PROMOTIONS LIMITED (04125860)
- More for PUNCH PROMOTIONS LIMITED (04125860)
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) |
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05 Sep 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
10 May 2018 | CS01 | Confirmation statement made on 27 April 2018 with updates | |
31 Aug 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
12 May 2017 | CS01 | Confirmation statement made on 27 April 2017 with updates | |
27 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
11 May 2016 | MR01 | Registration of charge 041258600008, created on 25 April 2016 | |
27 Apr 2016 | AR01 |
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
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27 Apr 2016 | TM01 | Termination of appointment of Michael Alan Carney as a director on 26 April 2016 | |
22 Dec 2015 | AR01 |
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
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28 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
26 Mar 2015 | MR01 | Registration of charge 041258600006, created on 20 March 2015 | |
26 Mar 2015 | MR01 | Registration of charge 041258600007, created on 20 March 2015 | |
25 Feb 2015 | MR01 | Registration of charge 041258600005, created on 23 February 2015 | |
09 Jan 2015 | AR01 |
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
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|
09 Jan 2015 | CH01 | Director's details changed for Mr Michael Alan Carney on 14 December 2014 | |
09 Jan 2015 | AD01 | Registered office address changed from Lyndale House Ervington Court Meridian Business Park Leicester LE19 1WL England to 11 Merus Court Meridian Business Park Leicester LE19 1RJ on 9 January 2015 | |
24 Oct 2014 | MR01 | Registration of charge 041258600004, created on 23 October 2014 | |
03 Oct 2014 | TM02 | Termination of appointment of Elaine Carrie Evans as a secretary on 3 October 2014 | |
31 Jul 2014 | AD01 | Registered office address changed from Hatton House Market Street Hyde Cheshire SK14 1HE to Lyndale House Ervington Court Meridian Business Park Leicester LE19 1WL on 31 July 2014 | |
31 Jul 2014 | AP01 | Appointment of Mr Michael Alan Carney as a director on 18 July 2014 | |
31 Jul 2014 | TM01 | Termination of appointment of David Stanley Evans as a director on 18 July 2014 | |
20 Mar 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
08 Jan 2014 | AR01 |
Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
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03 May 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
18 Dec 2012 | AR01 | Annual return made up to 14 December 2012 with full list of shareholders |