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Punch Beer Brands LTD

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Reports

Extended Company Report with Annual Accounts PUNCH BEER BRANDS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 30, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ALLIED BEER BRANDS LIMITED

Details

Company type Private Limited Company, Active
Company Number 00397375
Record last updated Wednesday, August 12, 2020 2:54:55 AM UTC
Official Address Elsley Court 20 Great Titchfield Street West End
There are 429 companies registered at this street
Postal Code W1W8BE
Sector Non-trading companynon trading

Charts

Visits

PUNCH BEER BRANDS LIMITED (United Kingdom) Page visits 2024

Searches

PUNCH BEER BRANDS LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Jul 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 24, 2019 Resignation of one Director (a man) 3973... Resignation of one Director (a man) 3973...
Registry Apr 24, 2019 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Dec 28, 2017 Annual accounts Annual accounts
Registry Sep 8, 2017 Change of registered office address Change of registered office address
Registry Sep 8, 2017 Persons with significant control Persons with significant control
Registry Aug 31, 2017 Resignation of one Director Resignation of one Director
Registry Aug 31, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Aug 31, 2017 Resignation of one Director Resignation of one Director
Registry Aug 31, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Aug 31, 2017 Appointment of a person as Director 2599925... Appointment of a person as Director 2599925...
Registry Aug 31, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Aug 31, 2017 Appointment of a person as Director 2599924... Appointment of a person as Director 2599924...
Registry Aug 30, 2017 Persons with significant control Persons with significant control
Registry Aug 29, 2017 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Aug 29, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 29, 2017 Four appointments: 4 men Four appointments: 4 men
Registry Jul 27, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials May 2, 2017 Annual accounts Annual accounts
Registry Jul 27, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials May 24, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials Feb 1, 2016 Annual accounts Annual accounts
Registry Jul 24, 2015 Annual return Annual return
Registry Oct 8, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 8, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Oct 7, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 24, 2014 Annual return Annual return
Financials May 9, 2014 Annual accounts Annual accounts
Registry Jul 26, 2013 Annual return Annual return
Registry Feb 1, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 1, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 1, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jan 30, 2013 Annual accounts Annual accounts
Registry Jul 13, 2012 Annual return Annual return
Financials Apr 11, 2012 Annual accounts Annual accounts
Registry Aug 2, 2011 Annual return Annual return
Registry Jul 19, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 19, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 6, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 30, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Feb 1, 2011 Resignation of one Director Resignation of one Director
Registry Jan 31, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 4, 2011 Annual accounts Annual accounts
Registry Jul 14, 2010 Annual return Annual return
Registry Jun 23, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 23, 2010 Resignation of one Director Resignation of one Director
Registry Jun 18, 2010 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials Feb 2, 2010 Annual accounts Annual accounts
Registry Nov 16, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 23, 2009 Change of particulars for director Change of particulars for director
Registry Oct 22, 2009 Change of particulars for director 2642585... Change of particulars for director 2642585...
Registry Oct 21, 2009 Change of particulars for director Change of particulars for director
Registry Jul 13, 2009 Annual return Annual return
Financials Oct 6, 2008 Annual accounts Annual accounts
Registry Jul 14, 2008 Annual return Annual return
Registry Jul 2, 2008 Appointment of a person Appointment of a person
Registry Jul 2, 2008 Resignation of a person Resignation of a person
Registry Jul 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 12, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 9, 2007 Annual accounts Annual accounts
Registry Oct 19, 2007 Appointment of a person Appointment of a person
Registry Oct 19, 2007 Resignation of a person Resignation of a person
Registry Oct 17, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Jul 13, 2007 Annual return Annual return
Financials Mar 2, 2007 Annual accounts Annual accounts
Registry Dec 5, 2006 Appointment of a person Appointment of a person
Registry Dec 5, 2006 Resignation of a person Resignation of a person
Registry Nov 30, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 20, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 13, 2006 Annual return Annual return
Financials Apr 18, 2006 Annual accounts Annual accounts
Registry Apr 6, 2006 Resolution Resolution
Registry Apr 6, 2006 Resolution 1753400... Resolution 1753400...
Registry Apr 6, 2006 Resolution Resolution
Registry Apr 6, 2006 Elective resolution Elective resolution
Registry Mar 27, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 3, 2005 Notice of change of directors or secretaries or in their particulars 1844706... Notice of change of directors or secretaries or in their particulars 1844706...
Registry Jul 22, 2005 Annual return Annual return
Financials Jun 10, 2005 Annual accounts Annual accounts
Registry Aug 10, 2004 Annual return Annual return
Financials Jun 29, 2004 Annual accounts Annual accounts
Registry Aug 14, 2003 Annual return Annual return
Registry Jul 9, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 26, 2003 Annual accounts Annual accounts
Registry Feb 17, 2003 Resignation of a person Resignation of a person
Registry Dec 2, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 6, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 4, 2002 Register of members Register of members
Registry Aug 21, 2002 Appointment of a person Appointment of a person
Registry Aug 12, 2002 Resignation of one Director (a man) and one Secretary Resignation of one Director (a man) and one Secretary
Registry Aug 1, 2002 Annual return Annual return
Registry Jul 9, 2002 Register of members in non-legible form Register of members in non-legible form
Financials Jun 12, 2002 Annual accounts Annual accounts
Registry May 10, 2002 Appointment of a person Appointment of a person
Registry May 10, 2002 Resignation of a person Resignation of a person
Registry Apr 26, 2002 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 16, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 14, 2001 Annual return Annual return
Financials Jul 7, 2001 Annual accounts Annual accounts

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