Punch Taverns (Pr) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 9, 2014)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
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 429 companies registered at this street
Postal Code W1W8BE Sector Non-trading companynon trading
Visits 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...
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