PUNCH TAVERNS (CHILTERN) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Change of details for Heineken Uk Limited as a person with significant control on 2025-05-26 |
| 27/05/2527 May 2025 | Director's details changed for Mr Sean Michael Paterson on 2025-05-26 |
| 27/05/2527 May 2025 | Director's details changed for Mr Lawson John Wembridge Mountstevens on 2025-05-26 |
| 27/05/2527 May 2025 | Director's details changed for Mr Christopher John Moore on 2025-05-26 |
| 26/05/2526 May 2025 | Director's details changed for Mr Christopher John Moore on 2025-05-26 |
| 26/05/2526 May 2025 | Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE England to 45 Mortimer Street London W1W 8HJ on 2025-05-26 |
| 26/05/2526 May 2025 | Director's details changed for Mr Sean Michael Paterson on 2025-05-26 |
| 26/05/2526 May 2025 | Director's details changed for Mr Lawson John Wembridge Mountstevens on 2025-05-26 |
| 26/05/2526 May 2025 | Change of details for Heineken Uk Limited as a person with significant control on 2025-05-26 |
| 28/03/2528 March 2025 | Statement of capital on 2025-03-28 |
| 28/03/2528 March 2025 | |
| 28/03/2528 March 2025 | Resolutions |
| 28/03/2528 March 2025 | |
| 27/03/2527 March 2025 | Statement of capital following an allotment of shares on 2025-03-27 |
| 23/08/2423 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 23/08/2423 August 2024 | |
| 23/08/2423 August 2024 | |
| 23/08/2423 August 2024 | |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 28/09/2328 September 2023 | |
| 28/09/2328 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 28/09/2328 September 2023 | |
| 28/09/2328 September 2023 | |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 04/10/214 October 2021 | |
| 04/10/214 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 17/10/1917 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 17/10/1917 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 17/10/1917 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 17/10/1917 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 29/04/1929 April 2019 | DIRECTOR APPOINTED MR SEAN MICHAEL PATERSON |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID TANNAHILL |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
| 16/04/1816 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/01/1819 January 2018 | PREVSHO FROM 30/06/2018 TO 31/12/2017 |
| 11/09/1711 September 2017 | CESSATION OF PUNCH TAVERNS (ES) LIMITED AS A PSC |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MR DAVID FORDE |
| 31/08/1731 August 2017 | THE "PROPOSED TRANSFER" 21/08/2017 |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MR DAVID JAMES TANNAHILL |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MR LAWSON JOHN WEMBRIDGE MOUNTSTEVENS |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MOORE |
| 31/08/1731 August 2017 | REGISTERED OFFICE CHANGED ON 31/08/2017 FROM JUBILEE HOUSE SECOND AVENUE CENTRUM ONE HUNDRED BURTON-ON-TRENT DE14 2WF ENGLAND |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BASHFORTH |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANDO |
| 29/08/1729 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEINEKEN UK LIMITED |
| 07/08/177 August 2017 | 04/08/17 STATEMENT OF CAPITAL GBP 1 |
| 30/06/1730 June 2017 | REGISTERED OFFICE CHANGED ON 30/06/2017 FROM JUBLIEE HOUSE SECOND AVENUE BURTON UPON TRENT STAFFORDSHIRE DE14 2WF UNITED KINGDOM |
| 30/06/1730 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER DANDO / 30/06/2017 |
| 30/06/1730 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL BASHFORTH / 30/06/2017 |
| 28/06/1728 June 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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