Punch Taverns (Rh) Ltd
Full Company Report
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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
- related company news
- 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
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Locality |
Branston |
Region |
Staffordshire, England |
Postal Code |
DE142WF
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Sector |
Non-trading companynon trading |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jul 31, 2020 |
Resignation of one Director (a man)
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Registry |
Apr 24, 2019 |
Resignation of one Director (a man) 1247...
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Registry |
Apr 24, 2019 |
Appointment of a man as Finance Director and Director
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Registry |
Aug 29, 2017 |
Four appointments: 4 men
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Registry |
Aug 29, 2017 |
Appointment of a person as Individual Or Entity With Significant Influence Or Control
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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
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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%)
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Registry |
Jul 26, 2013 |
Annual return
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Registry |
Feb 1, 2013 |
Appointment of a woman as Secretary
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Registry |
Feb 1, 2013 |
Resignation of one Secretary (a woman)
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Registry |
Feb 1, 2013 |
Resignation of one Secretary
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Registry |
Feb 1, 2013 |
Appointment of a woman as Secretary
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Financials |
Jan 30, 2013 |
Annual accounts
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Registry |
Jul 18, 2012 |
Annual return
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Financials |
Apr 11, 2012 |
Annual accounts
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Registry |
Aug 8, 2011 |
Annual return
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Registry |
Jul 22, 2011 |
Resignation of one Secretary
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Registry |
Jul 22, 2011 |
Appointment of a woman as Secretary
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Registry |
Jul 6, 2011 |
Resignation of one Secretary (a woman)
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Registry |
Jul 6, 2011 |
Appointment of a woman as Secretary
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Registry |
Jun 30, 2011 |
Change of particulars for secretary
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Financials |
Feb 22, 2011 |
Annual accounts
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Registry |
Feb 2, 2011 |
Resignation of one Director
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Registry |
Jan 31, 2011 |
Resignation of one Director (a man)
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Registry |
Jul 19, 2010 |
Annual return
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Registry |
Jun 22, 2010 |
Appointment of a man as Director
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Registry |
Jun 22, 2010 |
Resignation of one Director
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Registry |
Jun 18, 2010 |
Appointment of a man as Chartered Accountant and Director
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Registry |
Jun 18, 2010 |
Resignation of one Director (a man)
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Registry |
Mar 31, 2010 |
Miscellaneous document
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Registry |
Mar 11, 2010 |
Auditor's letter of resignation
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Financials |
Feb 3, 2010 |
Annual accounts
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Registry |
Nov 16, 2009 |
Change of particulars for secretary
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Registry |
Oct 23, 2009 |
Change of particulars for director
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Registry |
Oct 22, 2009 |
Change of particulars for director 1247...
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Registry |
Oct 20, 2009 |
Change of particulars for director
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Registry |
Jul 20, 2009 |
Annual return
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Financials |
Oct 6, 2008 |
Annual accounts
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Registry |
Jul 18, 2008 |
Annual return
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Registry |
Jul 1, 2008 |
Appointment of a man as Director
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Registry |
Jul 1, 2008 |
Appointment of a man as Director 1247...
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Registry |
Jul 1, 2008 |
Resignation of a director
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Registry |
Jul 1, 2008 |
Resignation of one Director (a man)
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Financials |
Nov 9, 2007 |
Annual accounts
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Registry |
Oct 19, 2007 |
Resignation of a director
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Registry |
Oct 19, 2007 |
Appointment of a director
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Registry |
Oct 17, 2007 |
Appointment of a man as Director
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Registry |
Oct 17, 2007 |
Resignation of one Director (a man)
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Registry |
Jul 18, 2007 |
Annual return
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Registry |
Jun 29, 2007 |
Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
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Registry |
Jun 29, 2007 |
Section 175 comp act 06 08
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Registry |
Apr 30, 2007 |
Annual return
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Registry |
Apr 30, 2007 |
Annual return 1247...
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Registry |
Apr 30, 2007 |
Annual return
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Registry |
Apr 30, 2007 |
Annual return 1247...
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Registry |
Apr 30, 2007 |
Annual return
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Registry |
Apr 30, 2007 |
Annual return 1247...
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Registry |
Apr 30, 2007 |
Annual return
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Financials |
Mar 2, 2007 |
Annual accounts
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Registry |
Dec 7, 2006 |
Appointment of a secretary
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Registry |
Dec 7, 2006 |
Resignation of a secretary
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Registry |
Nov 30, 2006 |
Resignation of one Secretary (a woman)
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Registry |
Nov 30, 2006 |
Appointment of a woman as Secretary
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Registry |
Oct 20, 2006 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jul 18, 2006 |
Annual return
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Financials |
Apr 11, 2006 |
Annual accounts
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Registry |
Apr 6, 2006 |
Elective resolution
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Registry |
Mar 28, 2006 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Mar 27, 2006 |
Notice of change of directors or secretaries or in their particulars 1247...
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Registry |
Nov 3, 2005 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Aug 24, 2005 |
Annual return
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Financials |
Jun 2, 2005 |
Annual accounts
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Registry |
Sep 2, 2004 |
Company name change
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Registry |
Sep 2, 2004 |
Change of name certificate
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Registry |
Aug 17, 2004 |
Annual return
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Financials |
Jan 20, 2004 |
Annual accounts
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Registry |
Jan 14, 2004 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Nov 20, 2003 |
Particulars of a mortgage or charge
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Financials |
Aug 31, 2003 |
Annual accounts
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Registry |
Aug 15, 2003 |
Annual return
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Registry |
Jun 2, 2003 |
Particulars of a mortgage or charge
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Registry |
May 23, 2003 |
Section 175 comp act 06 08
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Registry |
Nov 12, 2002 |
Resignation of a director
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Registry |
Nov 5, 2002 |
Resignation of one Chartered Accountant and one Director (a man)
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Registry |
Oct 6, 2002 |
Change in situation or address of registered office
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Registry |
Oct 4, 2002 |
Register of members
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Registry |
Sep 2, 2002 |
Appointment of a director
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Registry |
Sep 2, 2002 |
Appointment of a director 1247...
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Financials |
Aug 27, 2002 |
Annual accounts
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Registry |
Aug 20, 2002 |
Resignation of a director
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Registry |
Aug 12, 2002 |
Three appointments: 3 men
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Registry |
Aug 12, 2002 |
Resignation of one Managing Director and one Director (a man)
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Registry |
Aug 12, 2002 |
Annual return
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Registry |
Jul 9, 2002 |
Register of members in non-legible form
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Registry |
May 10, 2002 |
Resignation of a secretary
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Registry |
May 10, 2002 |
Appointment of a secretary
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Registry |
May 8, 2002 |
Particulars of a mortgage or charge
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Registry |
Apr 26, 2002 |
Resignation of one Secretary (a man)
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Registry |
Apr 26, 2002 |
Appointment of a woman as Secretary
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Registry |
Apr 18, 2002 |
Resignation of a director
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