Punch Taverns (Rh) LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 30, 2013)
- 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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- information about these directors and secretaries in other companies
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ALLIED-LYONS RETAILING LIMITED
ALLIED DOMECQ RETAILING (HOLDINGS) LIMITED
PUNCH RETAIL (HOLDINGS) LIMITED
Company type | Private Limited Company, Active |
Company Number | 00124723 |
Record last updated | Wednesday, August 12, 2020 2:53:48 AM UTC |
Official Address | Jubilee House Second Avenue Branston There are 372 companies registered at this street |
Locality | Branston |
Region | Staffordshire, England |
Postal Code | DE142WF |
Sector | Non-trading companynon trading |
Visits
Searches
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) 1247... |  |
Registry | Apr 24, 2019 | Appointment of a man as Finance Director and Director |  |
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 | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) |  |
Registry | Jul 26, 2013 | Annual return |  |
Registry | Feb 1, 2013 | Appointment of a woman as Secretary |  |
Registry | Feb 1, 2013 | Resignation of one Secretary (a woman) |  |
Registry | Feb 1, 2013 | Resignation of one Secretary |  |
Registry | Feb 1, 2013 | Appointment of a woman as Secretary |  |
Financials | Jan 30, 2013 | Annual accounts |  |
Registry | Jul 18, 2012 | Annual return |  |
Financials | Apr 11, 2012 | Annual accounts |  |
Registry | Aug 8, 2011 | Annual return |  |
Registry | Jul 22, 2011 | Resignation of one Secretary |  |
Registry | Jul 22, 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 | Jun 30, 2011 | Change of particulars for secretary |  |
Financials | Feb 22, 2011 | Annual accounts |  |
Registry | Feb 2, 2011 | Resignation of one Director |  |
Registry | Jan 31, 2011 | Resignation of one Director (a man) |  |
Registry | Jul 19, 2010 | Annual return |  |
Registry | Jun 22, 2010 | Appointment of a man as Director |  |
Registry | Jun 22, 2010 | Resignation of one Director |  |
Registry | Jun 18, 2010 | Appointment of a man as Chartered Accountant and Director |  |
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 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 1247... |  |
Registry | Oct 20, 2009 | Change of particulars for director |  |
Registry | Jul 20, 2009 | Annual return |  |
Financials | Oct 6, 2008 | Annual accounts |  |
Registry | Jul 18, 2008 | Annual return |  |
Registry | Jul 1, 2008 | Appointment of a man as Director |  |
Registry | Jul 1, 2008 | Appointment of a man as Director 1247... |  |
Registry | Jul 1, 2008 | Resignation of a director |  |
Registry | Jul 1, 2008 | Resignation of one Director (a man) |  |
Financials | Nov 9, 2007 | Annual accounts |  |
Registry | Oct 19, 2007 | Resignation of a director |  |
Registry | Oct 19, 2007 | Appointment of a director |  |
Registry | Oct 17, 2007 | Appointment of a man as Director |  |
Registry | Oct 17, 2007 | Resignation of one Director (a man) |  |
Registry | Jul 18, 2007 | Annual return |  |
Registry | Jun 29, 2007 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares |  |
Registry | Jun 29, 2007 | Section 175 comp act 06 08 |  |
Registry | Apr 30, 2007 | Annual return |  |
Registry | Apr 30, 2007 | Annual return 1247... |  |
Registry | Apr 30, 2007 | Annual return |  |
Registry | Apr 30, 2007 | Annual return 1247... |  |
Registry | Apr 30, 2007 | Annual return |  |
Registry | Apr 30, 2007 | Annual return 1247... |  |
Registry | Apr 30, 2007 | Annual return |  |
Financials | Mar 2, 2007 | Annual accounts |  |
Registry | Dec 7, 2006 | Appointment of a secretary |  |
Registry | Dec 7, 2006 | Resignation of a secretary |  |
Registry | Nov 30, 2006 | Resignation of one Secretary (a woman) |  |
Registry | Nov 30, 2006 | Appointment of a woman as Secretary |  |
Registry | Oct 20, 2006 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jul 18, 2006 | Annual return |  |
Financials | Apr 11, 2006 | Annual accounts |  |
Registry | Apr 6, 2006 | Elective 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 1247... |  |
Registry | Nov 3, 2005 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Aug 24, 2005 | Annual return |  |
Financials | Jun 2, 2005 | Annual accounts |  |
Registry | Sep 2, 2004 | Company name change |  |
Registry | Sep 2, 2004 | Change of name certificate |  |
Registry | Aug 17, 2004 | Annual return |  |
Financials | Jan 20, 2004 | Annual accounts |  |
Registry | Jan 14, 2004 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Nov 20, 2003 | Particulars of a mortgage or charge |  |
Financials | Aug 31, 2003 | Annual accounts |  |
Registry | Aug 15, 2003 | Annual return |  |
Registry | Jun 2, 2003 | Particulars of a mortgage or charge |  |
Registry | May 23, 2003 | Section 175 comp act 06 08 |  |
Registry | Nov 12, 2002 | Resignation of a director |  |
Registry | Nov 5, 2002 | Resignation of one Chartered Accountant and one Director (a man) |  |
Registry | Oct 6, 2002 | Change in situation or address of registered office |  |
Registry | Oct 4, 2002 | Register of members |  |
Registry | Sep 2, 2002 | Appointment of a director |  |
Registry | Sep 2, 2002 | Appointment of a director 1247... |  |
Financials | Aug 27, 2002 | Annual accounts |  |
Registry | Aug 20, 2002 | Resignation of a director |  |
Registry | Aug 12, 2002 | Three appointments: 3 men |  |
Registry | Aug 12, 2002 | Resignation of one Managing Director and one Director (a man) |  |
Registry | Aug 12, 2002 | Annual return |  |
Registry | Jul 9, 2002 | Register of members in non-legible form |  |
Registry | May 10, 2002 | Resignation of a secretary |  |
Registry | May 10, 2002 | Appointment of a secretary |  |
Registry | May 8, 2002 | Particulars of a mortgage or charge |  |
Registry | Apr 26, 2002 | Resignation of one Secretary (a man) |  |
Registry | Apr 26, 2002 | Appointment of a woman as Secretary |  |
Registry | Apr 18, 2002 | Resignation of a director |  |