TP & MUNCH LTD
Company number 07685744 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 13 Oct 2025 | Declaration of solvency · 7 pages | View document |
| 13 Oct 2025 | Resolutions · 2 pages | View document |
| 13 Oct 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 29 Sep 2025 | Satisfaction of charge 076857440003 in full · 1 page | View document |
| 31 Jul 2025 | CAP-SS · 2 pages | View document |
| 31 Jul 2025 | SH20 · 2 pages | View document |
| 31 Jul 2025 | Statement of capital on 2025-07-31 · 3 pages | View document |
| 31 Jul 2025 | Resolutions · 2 pages | View document |
| 22 May 2025 | Director's details changed for Miss Denise Martin on 2025-05-22 · 2 pages | View document |
| 22 May 2025 | Director's details changed for Mr Johannes Henricus Adrianus Van Esch on 2025-05-22 · 2 pages | View document |
| 22 May 2025 | Director's details changed for Mr Lawson John Wembridge Mountstevens on 2025-05-05 · 2 pages | View document |
| 22 Aug 2024 | PARENT_ACC · 104 pages | View document |
| 22 Aug 2024 | AGREEMENT2 · 2 pages | View document |
| 22 Aug 2024 | GUARANTEE2 · 3 pages | View document |
| 22 Aug 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 16 pages | View document |
| 2 Jul 2024 | Confirmation statement made on 2024-06-28 with no updates · 3 pages | View document |
| 1 Jun 2024 | Registered office address changed from Unit 17/18, Lockwood Industrial Park, Mill Mead Road London N17 9QP England to Unit 7 Unit 7 Ponders End Industrial Estate 35 East Duck Lees Lane Enfield London EN3 7SR on 2024-06-01 · 1 page | View document |
| 1 Jun 2024 | Registered office address changed from Unit 7 Unit 7 Ponders End Industrial Estate 35 East Duck Lees Lane Enfield London EN3 7SR England to Unit 7 Ponders End Industrial Estate 35 East Duck Lees Lane Enfield London EN3 7SR on 2024-06-01 · 1 page | View document |
| 29 Sep 2023 | AGREEMENT2 · 2 pages | View document |
| 29 Sep 2023 | PARENT_ACC · 93 pages | View document |
| 29 Sep 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 14 pages | View document |
| 29 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-06-28 with updates · 5 pages | View document |
| 14 Apr 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page | View document |
| 7 Feb 2023 | Appointment of Miss Denise Martin as a director on 2023-01-16 · 2 pages | View document |
| 7 Feb 2023 | Termination of appointment of Adam David Gregory as a director on 2023-01-16 · 1 page | View document |
| 20 Dec 2022 | Group of companies' accounts made up to 2022-03-31 · 34 pages | View document |
| 16 Sep 2022 | Termination of appointment of Bridget Emma Plant as a director on 2022-08-31 · 1 page | View document |
| 16 Sep 2022 | Change of details for Heineken Uk Limited as a person with significant control on 2022-08-31 · 2 pages | View document |
| 16 Sep 2022 | Cessation of Bridget Plant as a person with significant control on 2022-08-31 · 1 page | View document |
| 16 Sep 2022 | Termination of appointment of Logan Romero Plant as a director on 2022-08-31 · 1 page | View document |
| 16 Sep 2022 | Cessation of Logan Romero Plant as a person with significant control on 2022-08-31 · 1 page | View document |
| 15 Sep 2022 | Statement of capital following an allotment of shares on 2022-08-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Jul 2021 | Confirmation statement made on 2021-06-28 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 28 Mar 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | View document |
| 17 Jul 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Jan 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES | View document |
| 2 Jul 2019 | REGISTERED OFFICE CHANGED ON 02/07/2019 FROM 2 BURTON HOUSE REPTON PLACE WHITE LION ROAD AMERSHAM BUCKINGHAMSHIRE HP7 9LP ENGLAND | View document |
| 8 Jan 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 2 Nov 2018 | 23/10/2018 | View document |
| 24 Oct 2018 | 23/10/18 STATEMENT OF CAPITAL GBP 2.2919 | View document |
| 24 Aug 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES | View document |
| 29 Jun 2018 | ADOPT ARTICLES 20/06/2018 | View document |
| 29 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 076857440003 | View document |
| 26 Jun 2018 | 20/06/18 STATEMENT OF CAPITAL GBP 2.2739 | View document |
| 25 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MRS BRIDGET PLANT / 20/06/2018 | View document |
| 25 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEINEKEN UK LIMITED | View document |
| 25 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR LOGAN ROMERO PLANT / 20/06/2018 | View document |
| 22 Jun 2018 | DIRECTOR APPOINTED MR JOHANNES HENRICUS ADRIANUS VAN ESCH | View document |
| 22 Jun 2018 | DIRECTOR APPOINTED MR ADAM DAVID GREGORY | View document |
| 22 Jun 2018 | DIRECTOR APPOINTED MR LAWSON JOHN WEMBRIDGE MOUNTSTEVENS | View document |
| 22 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 8 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | View document |
| 26 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIDGET PLANT | View document |
| 26 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOGAN ROMERO PLANT | View document |
| 6 Jul 2017 | SUB-DIVISION 31/05/17 | View document |
| 18 Jun 2017 | 31/05/17 STATEMENT OF CAPITAL GBP 2.0105 | View document |
| 15 Jun 2017 | DIRECTOR APPOINTED BRIDGET PLANT | View document |
| 14 Jun 2017 | ADOPT ARTICLES 31/05/2017 | View document |
| 18 Apr 2017 | 30/03/17 STATEMENT OF CAPITAL GBP 2 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 Jul 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 7 May 2016 | REGISTERED OFFICE CHANGED ON 07/05/2016 FROM OLD BARN HOUSE 2 WANNIONS CLOSE CHESHAM BUCKINGHAMSHIRE HP5 1YA | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 14 Jul 2015 | Annual return made up to 28 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 8 Jul 2014 | Annual return made up to 28 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 12 Aug 2013 | Annual return made up to 28 June 2013 with full list of shareholders | View document |
| 29 May 2013 | REGISTERED OFFICE CHANGED ON 29/05/2013 FROM C/O LOGAN PLANT 48 KESLAKE RD LONDON LONDON NW6 6DG ENGLAND | View document |
| 27 May 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 11 Mar 2013 | PREVSHO FROM 30/06/2012 TO 31/03/2012 | View document |
| 13 Nov 2012 | DISS40 (DISS40(SOAD)) | View document |
| 12 Nov 2012 | Annual return made up to 28 June 2012 with full list of shareholders | View document |
| 23 Oct 2012 | FIRST GAZETTE | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 8 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 7 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 28 Jun 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |