PUNCH TAVERNS INTERMEDIATE HOLDCO (A) LIMITED

Company number 09235476

Date	Type	Description	View / Download
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)
22 Oct 2018	CS01	Confirmation statement made on 20 October 2018 with no updates	(3 pages)
23 Apr 2018	MR04	Satisfaction of charge 092354760001 in full	(1 page)
16 Apr 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
19 Jan 2018	AA01	Previous accounting period shortened from 24 August 2018 to 31 December 2017	(1 page)
27 Dec 2017	AA	Full accounts made up to 19 August 2017	(18 pages)
02 Nov 2017	CS01	Confirmation statement made on 20 October 2017 with updates	(4 pages)
08 Sep 2017	PSC05	Change of details for Punch Taverns Holdco (A) 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-on-Trent Staffordshire DE14 2WF to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 8 September 2017	(1 page)
01 Sep 2017	TM02	Termination of appointment of Francesca Ann Appleby as a secretary 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	TM01	Termination of appointment of Stephen Peter Dando 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)
28 Apr 2017	AA	Full accounts made up to 20 August 2016	(19 pages)
21 Oct 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(5 pages)
24 May 2016	AA	Full accounts made up to 22 August 2015	(17 pages)
29 Sep 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 3	(5 pages)
05 Nov 2014	SH01	Statement of capital following an allotment of shares on 8 October 2014 GBP 2	(4 pages)
05 Nov 2014	SH01	Statement of capital following an allotment of shares on 8 October 2014 GBP 3	(4 pages)
22 Oct 2014	MR01	Registration of charge 092354760001	(182 pages)