Punch Taverns (Pr) LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 9, 2014)
- all other documents available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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IND COOPE (OXFORD & WEST) LIMITED
ALLIED DOMECQ RETAILING LIMITED
PUNCH RETAIL LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 00050484 |
| Record last updated | Wednesday, July 27, 2022 10:48:26 AM UTC |
| Official Address | Elsley Court 20 Great Titchfield Street West End There are 515 companies registered at this street |
| Locality | West Endlondon |
| Region | WestminsterLondon, England |
| Postal Code | W1W8BE |
| Sector | Non-trading companynon trading |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | May 20, 2021 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | May 20, 2021 | Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights | |
| Registry | Jul 31, 2020 | Resignation of one Director (a man) | |
| Registry | Apr 24, 2019 | Resignation of one Director (a man) 504... | |
| Registry | Apr 24, 2019 | Appointment of a man as Finance Director and Director | |
| Financials | Jan 2, 2018 | Annual accounts | |
| Registry | Sep 8, 2017 | Persons with significant control | |
| Registry | Sep 8, 2017 | Change of registered office address | |
| Registry | Aug 31, 2017 | Resignation of one Director | |
| Registry | Aug 31, 2017 | Resignation of one Secretary | |
| Registry | Aug 31, 2017 | Resignation of one Director | |
| Registry | Aug 31, 2017 | Appointment of a person as Director | |
| Registry | Aug 31, 2017 | Appointment of a person as Director 2599925... | |
| Registry | Aug 31, 2017 | Appointment of a person as Director | |
| Registry | Aug 31, 2017 | Appointment of a person as Director 2599924... | |
| Registry | Aug 30, 2017 | Persons with significant control | |
| Registry | Aug 29, 2017 | Four appointments: 4 men | |
| 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 | Jul 27, 2017 | Confirmation statement made , with updates | |
| Financials | Apr 28, 2017 | Annual accounts | |
| Registry | Jul 27, 2016 | Confirmation statement made , with updates | |
| Financials | May 24, 2016 | Annual accounts | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Shareholder (50-75%), Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With 50-75% Of Voting Rights | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Registry | Jul 24, 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 | Oct 7, 2014 | Two appointments: a man and a woman | |
| Registry | Jul 24, 2014 | Annual return | |
| Financials | May 9, 2014 | Annual accounts | |
| Registry | Jul 29, 2013 | Annual return | |
| Registry | Jul 26, 2013 | Annual return 2591182... | |
| Registry | Feb 11, 2013 | Resignation of one Director | |
| Registry | Feb 11, 2013 | Appointment of a man as Director | |
| Registry | Feb 1, 2013 | Resignation of one Secretary | |
| Registry | Feb 1, 2013 | Appointment of a person as Secretary | |
| 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 woman as Secretary | |
| Registry | Feb 1, 2013 | Resignation of one Secretary (a woman) | |
| Registry | Feb 1, 2013 | Two appointments: a man and a woman | |
| Financials | Jan 30, 2013 | Annual accounts | |
| Financials | Jan 30, 2013 | Annual accounts 4256... | |
| Registry | Aug 24, 2012 | Resignation of one Director | |
| Registry | Aug 21, 2012 | Appointment of a man as Director | |
| Registry | Aug 13, 2012 | Resignation of one Director (a man) | |
| Registry | Aug 13, 2012 | Appointment of a man as Director | |
| Registry | Jul 23, 2012 | Annual return | |
| Registry | Jul 13, 2012 | Annual return 2588986... | |
| Financials | Apr 11, 2012 | Annual accounts | |
| Financials | Apr 11, 2012 | Annual accounts 4256... | |
| Registry | Aug 8, 2011 | Annual return | |
| Registry | Aug 3, 2011 | Annual return 2615630... | |
| Registry | Jul 22, 2011 | Resignation of one Secretary | |
| Registry | Jul 22, 2011 | Appointment of a person as Secretary | |
| Registry | Jul 21, 2011 | Resignation of one Secretary | |
| Registry | Jul 20, 2011 | Appointment of a woman as Secretary | |
| Registry | Jul 6, 2011 | Resignation of one Secretary (a woman) | |
| Registry | Jul 6, 2011 | Appointment of a woman as Secretary | |
| Registry | Jul 6, 2011 | Resignation of one Secretary (a woman) | |
| Registry | Jul 6, 2011 | Appointment of a woman as Secretary | |
| Registry | Jul 1, 2011 | Change of particulars for secretary | |
| Registry | Jun 30, 2011 | Change of particulars for secretary 2590241... | |
| Financials | Feb 22, 2011 | Annual accounts | |
| Registry | Feb 2, 2011 | Resignation of one Director | |
| Registry | Feb 1, 2011 | Resignation of one Director 2635984... | |
| Registry | Jan 31, 2011 | Resignation of one Director (a man) | |
| Registry | Jan 31, 2011 | Resignation of one Director (a man) 4256... | |
| Financials | Jan 4, 2011 | Annual accounts | |
| Registry | Jul 23, 2010 | Annual return | |
| Registry | Jul 14, 2010 | Annual return 2659814... | |
| Registry | Jun 24, 2010 | Resignation of one Director | |
| Registry | Jun 24, 2010 | Appointment of a man as Director | |
| 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 Director and Chartered Accountant | |
| Registry | Jun 18, 2010 | Resignation of one Director (a man) | |
| Registry | Jun 18, 2010 | Appointment of a man as Director and Chartered Accountant | |
| Registry | Jun 18, 2010 | Resignation of one Director (a man) | |
| Registry | Mar 31, 2010 | Miscellaneous document | |
| Registry | Mar 11, 2010 | Auditor's letter of resignation | |
| Financials | Feb 16, 2010 | Annual accounts | |
| Financials | Feb 3, 2010 | Annual accounts 8102762... | |
| Registry | Nov 16, 2009 | Change of particulars for secretary | |
| Registry | Nov 16, 2009 | Change of particulars for secretary 4256... | |
| Registry | Oct 23, 2009 | Change of particulars for director | |
| Registry | Oct 23, 2009 | Change of particulars for director 4256... | |
| Registry | Oct 22, 2009 | Change of particulars for director | |
| Registry | Oct 22, 2009 | Change of particulars for director 4256... | |
| Registry | Oct 20, 2009 | Change of particulars for director | |
| Registry | Oct 20, 2009 | Change of particulars for director 4256... | |
| Registry | Aug 7, 2009 | Annual return | |
| Registry | Jul 13, 2009 | Annual return 2649577... | |
| Registry | Nov 12, 2008 | Change of name certificate | |
| Financials | Oct 6, 2008 | Annual accounts | |
| Financials | Oct 6, 2008 | Annual accounts 4256... | |
