Punch Taverns (Cmg) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
C M GROUP LIMITED
PUNCH PUB COMPANY (CMG) LIMITED
Company type Private Limited Company , Active Company Number 02639687 Record last updated Wednesday, August 12, 2020 2:51:59 AM UTC Official Address Jubilee House Second Avenue Burton Upon Trent Staffordshire De142wf Branston There are 372 companies registered at this street
Postal Code DE142WF Sector Non-trading companynon trading
Visits Document Type Publication date Download link Registry Jul 31, 2020 Resignation of one Director (a man) Registry Apr 24, 2019 Resignation of one Director (a man) 2639... Registry Apr 24, 2019 Appointment of a man as Finance Director and Director Registry Aug 29, 2017 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 Registry Aug 29, 2017 Four appointments: 4 men Registry Sep 15, 2016 Confirmation statement made , with updates Financials May 24, 2016 Annual accounts Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Sep 28, 2015 Annual return Financials May 22, 2015 Annual accounts Registry Oct 15, 2014 Registration of a charge / charge code Registry Oct 8, 2014 Appointment of a person as Secretary Registry Oct 8, 2014 Resignation of one Secretary Registry Oct 7, 2014 Appointment of a woman as Secretary Registry Sep 15, 2014 Annual return Financials May 9, 2014 Annual accounts Registry Sep 23, 2013 Annual return Registry Feb 1, 2013 Appointment of a woman as Secretary Registry Feb 1, 2013 Resignation of one Secretary Registry Feb 1, 2013 Appointment of a person as Secretary Financials Jan 30, 2013 Annual accounts Registry Aug 31, 2012 Annual return Financials Apr 11, 2012 Annual accounts Registry Sep 2, 2011 Annual return Registry Jul 20, 2011 Resignation of one Secretary Registry Jul 20, 2011 Appointment of a person as Secretary Registry Jul 6, 2011 Resignation of one Secretary (a woman) Registry Jun 30, 2011 Change of particulars for secretary Registry Feb 1, 2011 Resignation of one Director Registry Jan 31, 2011 Resignation of one Director (a man) Financials Jan 4, 2011 Annual accounts Registry Sep 1, 2010 Annual return Registry Jun 22, 2010 Appointment of a person as Director Registry Jun 22, 2010 Resignation of one Director Registry Jun 18, 2010 Appointment of a man as Chartered Accountant and Director Registry Mar 31, 2010 Auditor's letter of resignation Registry Mar 11, 2010 Auditor's letter of resignation 8561775... Financials Feb 3, 2010 Annual accounts Registry Nov 16, 2009 Change of particulars for secretary Registry Oct 23, 2009 Change of particulars for director Registry Oct 22, 2009 Change of particulars for director 2641915... Registry Oct 20, 2009 Change of particulars for director Registry Sep 1, 2009 Annual return Financials Oct 6, 2008 Annual accounts Registry Sep 1, 2008 Annual return Registry Jul 2, 2008 Resignation of a person Registry Jul 1, 2008 Appointment of a person Registry Jul 1, 2008 Resignation of a person Registry Jul 1, 2008 Appointment of a man as Director Registry Dec 3, 2007 Resignation of a person Registry Dec 3, 2007 Resignation of a person 1910255... Registry Nov 30, 2007 Resignation of 2 people: one Director (a man) and one Business Director Registry Nov 12, 2007 Notice of change of directors or secretaries or in their particulars Financials Nov 9, 2007 Annual accounts Registry Oct 19, 2007 Appointment of a person Registry Oct 19, 2007 Resignation of a person Registry Oct 17, 2007 Appointment of a man as Director Registry Aug 31, 2007 Annual return Financials Mar 2, 2007 Annual accounts Registry Dec 1, 2006 Appointment of a person Registry Dec 1, 2006 Resignation of a person Registry Nov 30, 2006 Resignation of one Secretary (a woman) Registry Oct 20, 2006 Notice of change of directors or secretaries or in their particulars Registry Oct 2, 2006 Resignation of a person Registry Sep 29, 2006 Resignation of one Operations Director and one Director (a man) Registry Sep 1, 2006 Annual return Financials Apr 11, 2006 Annual accounts Registry Apr 6, 2006 Resolution Registry Apr 6, 2006 Resolution 1752920... Registry Apr 6, 2006 Resolution Registry Mar 28, 2006 Notice of change of directors or secretaries or in their particulars Registry Mar 27, 2006 Notice of change of directors or secretaries or in their particulars 1945199... Registry Mar 8, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Registry Mar 8, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1910251... Registry Mar 8, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Registry Mar 8, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1909771... Registry Mar 8, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Registry Mar 8, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1910670... Registry Mar 8, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Registry Nov 3, 2005 Notice of change of directors or secretaries or in their particulars Registry Sep 20, 2005 Annual return Financials Jun 1, 2005 Annual accounts Registry Oct 6, 2004 Annual return Registry Sep 2, 2004 Company name change Registry Sep 2, 2004 Change of name certificate Financials Jan 20, 2004 Annual accounts Registry Nov 20, 2003 Particulars of a mortgage or charge Registry Sep 16, 2003 Annual return Registry Jul 9, 2003 Notice of change of directors or secretaries or in their particulars Registry Jun 13, 2003 Particulars of a mortgage or charge Registry May 22, 2003 Particulars of a mortgage or charge 1832547... Registry Apr 9, 2003 Notice of increase in nominal capital Registry Apr 9, 2003 Resolution Registry Apr 9, 2003 Resolution 1879948... Registry Apr 9, 2003 Resolution Registry Mar 4, 2003 Particulars of a mortgage or charge Registry Feb 14, 2003 Particulars of a mortgage or charge 1801829... Registry Feb 14, 2003 Particulars of a mortgage or charge Financials Feb 10, 2003 Annual accounts
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