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PUNCH PROMOTIONS LIMITED

Company number 04125860

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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)
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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