PUNCH PROMOTIONS LIMITED
Company number 04125860 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Confirmation statement made on 2026-04-27 with updates · 4 pages | View document |
| 31 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 14 pages | View document |
| 18 Mar 2026 | Notification of Paul Martin Dodds as a person with significant control on 2025-09-23 · 2 pages | View document |
| 17 Mar 2026 | Satisfaction of charge 041258600011 in full · 1 page | View document |
| 17 Mar 2026 | Satisfaction of charge 041258600008 in full · 1 page | View document |
| 17 Mar 2026 | Satisfaction of charge 041258600010 in full · 1 page | View document |
| 13 Mar 2026 | Registration of charge 041258600012, created on 2026-03-13 · 22 pages | View document |
| 13 Mar 2026 | Registration of charge 041258600013, created on 2026-03-13 · 20 pages | View document |
| 2 Mar 2026 | Satisfaction of charge 041258600005 in full · 1 page | View document |
| 2 Mar 2026 | Satisfaction of charge 2 in full · 1 page | View document |
| 2 Mar 2026 | Satisfaction of charge 3 in full · 1 page | View document |
| 2 Mar 2026 | Satisfaction of charge 041258600004 in full · 1 page | View document |
| 2 Mar 2026 | Satisfaction of charge 041258600006 in full · 1 page | View document |
| 25 Feb 2026 | Satisfaction of charge 041258600009 in full · 1 page | View document |
| 26 Jan 2026 | Registration of charge 041258600011, created on 2026-01-26 · 34 pages | View document |
| 2 Oct 2025 | Cessation of Richard John Hatton as a person with significant control on 2025-09-14 · 1 page | View document |
| 2 Oct 2025 | Termination of appointment of Richard John Hatton as a director on 2025-09-14 · 1 page | View document |
| 23 Sep 2025 | Appointment of Mr Paul Martin Dodds as a director on 2025-09-23 · 2 pages | View document |
| 15 Sep 2025 | Appointment of Miss Catherine Anne Lomas as a director on 2025-09-15 · 2 pages | View document |
| 18 Aug 2025 | Cessation of Michael Alan Carney as a person with significant control on 2025-07-10 · 1 page | View document |
| 18 Aug 2025 | Notification of Catherine Anne Lomas as a person with significant control on 2025-07-10 · 2 pages | View document |
| 29 Apr 2025 | Confirmation statement made on 2025-04-27 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Nov 2024 | Registration of charge 041258600010, created on 2024-10-30 · 33 pages | View document |
| 8 May 2024 | Confirmation statement made on 2024-04-27 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 15 pages | View document |
| 7 Dec 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 7 Dec 2023 | Satisfaction of charge 041258600007 in full · 1 page | View document |
| 3 Oct 2023 | Registration of charge 041258600009, created on 2023-10-03 · 4 pages | View document |
| 3 May 2023 | Confirmation statement made on 2023-04-27 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 14 pages | View document |
| 15 Dec 2022 | Registered office address changed from Office 3B New Winnings Court, Ormonde Drive Denby Hall Business Park Denby Derbyshire DE5 8LE England to Hatton House Market Street Hyde SK14 1HE on 2022-12-15 · 1 page | View document |
| 13 May 2022 | Confirmation statement made on 2022-04-27 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 5 Jan 2022 | Registered office address changed from Blaby Hall Church Street Blaby Leicester LE8 4FA England to Office 3B New Winnings Court, Ormonde Drive Denby Hall Business Park Denby Derbyshire DE5 8LE on 2022-01-05 · 1 page | View document |
| 24 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 14 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 28 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES | View document |
| 28 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN HATTON | View document |
| 28 Jul 2020 | CESSATION OF MARK HARRISON AS A PSC | View document |
| 28 Jul 2020 | CESSATION OF PAUL MARTIN DODDS AS A PSC | View document |
| 28 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ALAN CARNEY | View document |
| 30 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 23 Aug 2019 | PREVEXT FROM 30/11/2018 TO 31/03/2019 | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES | View document |
| 22 Nov 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 | View document |
| 22 Nov 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 041258600008 | View document |
| 5 Sep 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES | View document |
| 31 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 27 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 11 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041258600008 | View document |
| 27 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARNEY | View document |
| 27 Apr 2016 | Annual return made up to 27 April 2016 with full list of shareholders | View document |
| 22 Dec 2015 | Annual return made up to 14 December 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 28 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 26 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041258600007 | View document |
| 26 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041258600006 | View document |
| 25 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041258600005 | View document |
| 9 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN CARNEY / 14/12/2014 | View document |
| 9 Jan 2015 | REGISTERED OFFICE CHANGED ON 09/01/2015 FROM LYNDALE HOUSE ERVINGTON COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1WL ENGLAND | View document |
| 9 Jan 2015 | Annual return made up to 14 December 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 24 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041258600004 | View document |
| 3 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY ELAINE EVANS | View document |
| 31 Jul 2014 | DIRECTOR APPOINTED MR MICHAEL ALAN CARNEY | View document |
| 31 Jul 2014 | REGISTERED OFFICE CHANGED ON 31/07/2014 FROM HATTON HOUSE MARKET STREET HYDE CHESHIRE SK14 1HE | View document |
| 31 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS | View document |
| 20 Mar 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 8 Jan 2014 | Annual return made up to 14 December 2013 with full list of shareholders | View document |
| 3 May 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 18 Dec 2012 | Annual return made up to 14 December 2012 with full list of shareholders | View document |
| 31 Aug 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 | View document |
| 3 Jan 2012 | SECRETARY APPOINTED MRS ELAINE CARRIE EVANS | View document |
| 28 Dec 2011 | Annual return made up to 14 December 2011 with full list of shareholders | View document |
| 23 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND HATTON | View document |
| 23 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STANLEY EVANS / 01/09/2011 | View document |
| 23 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY RAYMOND HATTON | View document |
| 14 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HATTON / 01/01/2011 | View document |
| 14 Jul 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10 | View document |
| 16 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HATTON / 01/09/2010 | View document |
| 16 Dec 2010 | Annual return made up to 14 December 2010 with full list of shareholders | View document |
| 15 Jun 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 | View document |
| 14 Dec 2009 | Annual return made up to 14 December 2009 with full list of shareholders | View document |
| 23 Jul 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 | View document |
| 15 May 2009 | REGISTERED OFFICE CHANGED ON 15/05/2009 FROM 25 QUEENS DRIVE GEE CROSS HYDE CHESHIRE SK14 5LQ | View document |
| 15 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HATTON / 14/12/2008 | View document |
| 15 Dec 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | View document |
| 18 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | View document |
| 16 Apr 2008 | DIRECTOR APPOINTED RICHARD JOHN HATTON | View document |
| 4 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jan 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | View document |
| 21 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | View document |
| 8 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | View document |
| 6 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | View document |
| 15 Mar 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | View document |
| 6 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 17 Jun 2005 | REGISTERED OFFICE CHANGED ON 17/06/05 FROM: MELBOURNE HOUSE GROSVENOR SQUARE STALYBRIDGE CHESHIRE SK15 2JN | View document |
| 11 Jan 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | View document |
| 4 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | View document |
| 12 Jan 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | View document |
| 1 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 30 Dec 2002 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | View document |
| 29 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 29 Jun 2002 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/11/01 | View document |
| 7 Jan 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | View document |
| 14 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |