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PUNCH TAVERNS (PMH) LIMITED - Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
Company Information
- Company registration number
- 03720775
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Jubilee House
- Second Avenue
- Burton Upon Trent
- Staffordshire
- DE14 2WF Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF UK
Management
- Managing Directors
- HOWELL, Derek Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-02-25
- Age Of Company 1999-02-25 25 years
- SIC/NACE
- 74990
Ownership
- Shareholders
- PUNCH TAVERNS INTERMEDIATE HOLDCO (B) LIMITED (100.00%) United Kingdom,Burton-On-Trent,DE14 2WF,null,Centrum One Hundred,Second Avenue,Jubilee House
- Beneficial Owners
- Punch Taverns Intermediate Holdco (B) Limited
Jurisdiction Particularities
- Company Name (english)
- Punch Taverns (PMH) Limited
- Additional Status Details
- Liquidation
- Previous Names
- PUBMASTER HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-05-11
- Last Date: 2021-08-15
- Annual Return
- Due Date: 2023-04-21
- Last Date: 2022-04-07
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PUNCH TAVERNS (PMH) LIMITED Company Description
- PUNCH TAVERNS (PMH) LIMITED is a ltd registered in United Kingdom with the Company reg no 03720775. Its current trading status is "live". It was registered 1999-02-25. It was previously called PUBMASTER HOLDINGS LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director The latest accounts are filed up to 2019-08-18.It can be contacted at Jubilee House .
Get PUNCH TAVERNS (PMH) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Punch Taverns (Pmh) Limited - Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
- 1999-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-04-19) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2023-04-19) - 600
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liquidation-voluntary-declaration-of-solvency (2023-04-19) - LIQ01
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capital-statement-capital-company-with-date-currency-figure (2023-03-10) - SH19
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resolution (2023-03-10) - RESOLUTIONS
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memorandum-articles (2023-02-13) - MA
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legacy (2023-03-10) - SH20
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legacy (2023-03-10) - CAP-SS
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resolution (2023-02-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-02-03) - AP01
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termination-director-company-with-name-termination-date (2023-02-03) - TM01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-08-22) - TM02
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confirmation-statement-with-no-updates (2022-04-20) - CS01
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accounts-with-accounts-type-full (2022-01-10) - AA
keyboard_arrow_right 2021
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capital-statement-capital-company-with-date-currency-figure (2021-07-01) - SH19
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legacy (2021-07-01) - CAP-SS
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resolution (2021-07-01) - RESOLUTIONS
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mortgage-satisfy-charge-full (2021-06-30) - MR04
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memorandum-articles (2021-07-10) - MA
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accounts-with-accounts-type-dormant (2021-05-17) - AA
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confirmation-statement-with-no-updates (2021-05-06) - CS01
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change-account-reference-date-company-previous-shortened (2021-04-07) - AA01
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legacy (2021-07-01) - SH20
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resolution (2021-07-10) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-10-14) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-21) - CS01
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accounts-with-accounts-type-dormant (2020-05-26) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-23) - AA
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confirmation-statement-with-updates (2019-04-18) - CS01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-09-03) - SH01
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accounts-with-accounts-type-dormant (2018-04-25) - AA
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confirmation-statement-with-updates (2018-04-13) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-05-02) - AA
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confirmation-statement-with-updates (2017-04-10) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-10-08) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
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termination-secretary-company-with-name-termination-date (2014-10-08) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-15) - MR01
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resolution (2014-10-22) - RESOLUTIONS
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memorandum-articles (2014-10-22) - MA
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capital-allotment-shares (2014-11-05) - SH01
keyboard_arrow_right 2013
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miscellaneous (2013-10-25) - MISC
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accounts-with-accounts-type-group (2013-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
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termination-secretary-company-with-name (2013-02-01) - TM02
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appoint-person-secretary-company-with-name (2013-02-01) - AP03
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accounts-with-accounts-type-group (2013-01-30) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-01) - TM01
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accounts-with-accounts-type-group (2011-02-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01
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change-corporate-director-company-with-change-date (2011-06-01) - CH02
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termination-secretary-company-with-name (2011-07-22) - TM02
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appoint-person-secretary-company-with-name (2011-07-22) - AP03
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change-person-secretary-company-with-change-date (2011-06-29) - CH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-02-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
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auditors-resignation-company (2010-03-11) - AUD
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appoint-person-director-company-with-name (2010-06-23) - AP01
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miscellaneous (2010-03-31) - MISC
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termination-director-company-with-name (2010-09-07) - TM01
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appoint-person-director-company-with-name (2010-09-08) - AP01
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termination-director-company-with-name (2010-06-23) - TM01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-18) - CH01
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change-person-secretary-company-with-change-date (2009-11-13) - CH03
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change-person-director-company-with-change-date (2009-10-23) - CH01
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change-person-director-company-with-change-date (2009-10-22) - CH01
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change-person-director-company-with-change-date (2009-10-20) - CH01
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legacy (2009-03-30) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-06) - AA
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legacy (2008-05-06) - 288c
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legacy (2008-03-31) - 363a
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accounts-with-accounts-type-full (2008-01-28) - AA
keyboard_arrow_right 2007
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legacy (2007-03-26) - 363a
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legacy (2007-10-17) - 288b
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accounts-with-accounts-type-full (2007-01-24) - AA
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legacy (2007-10-17) - 288a
keyboard_arrow_right 2006
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legacy (2006-03-24) - 363a
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accounts-with-accounts-type-full (2006-05-16) - AA
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legacy (2006-04-03) - 288c
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legacy (2006-03-28) - 288c
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legacy (2006-10-20) - 288c
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legacy (2006-12-01) - 288b
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legacy (2006-12-01) - 288a
keyboard_arrow_right 2005
-
legacy (2005-08-15) - 395
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legacy (2005-04-04) - 363a
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accounts-with-accounts-type-full (2005-06-01) - AA
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resolution (2005-08-03) - RESOLUTIONS
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legacy (2005-12-28) - 288c
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legacy (2005-11-03) - 288c
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legacy (2005-08-12) - 395
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statement-of-affairs (2005-09-05) - SA
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legacy (2005-08-03) - 123
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legacy (2005-09-05) - 88(2)R
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resolution (2005-08-26) - RESOLUTIONS
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resolution (2005-08-25) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-04-02) - 288a
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certificate-change-of-name-company (2004-09-02) - CERTNM
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legacy (2004-01-06) - 288b
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legacy (2004-01-06) - 288a
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legacy (2004-01-08) - 288c
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legacy (2004-01-11) - 288a
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legacy (2004-01-15) - 288a
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legacy (2004-01-31) - 288b
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accounts-with-accounts-type-group (2004-02-16) - AA
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legacy (2004-01-31) - 288a
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memorandum-articles (2004-03-22) - MEM/ARTS
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legacy (2004-04-02) - 288b
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legacy (2004-04-02) - 287
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legacy (2004-05-21) - 363a
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legacy (2004-06-02) - 288c
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legacy (2004-07-15) - 225
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resolution (2004-03-22) - RESOLUTIONS
keyboard_arrow_right 2003
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resolution (2003-07-28) - RESOLUTIONS
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auditors-resignation-company (2003-01-31) - AUD
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legacy (2003-04-17) - 363a
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legacy (2003-05-21) - 288b
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legacy (2003-05-21) - 288a
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accounts-with-accounts-type-full (2003-02-28) - AA
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memorandum-articles (2003-10-16) - MEM/ARTS
keyboard_arrow_right 2002
-
legacy (2002-12-17) - 395
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legacy (2002-04-03) - 363a
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accounts-with-accounts-type-full (2002-02-04) - AA
keyboard_arrow_right 2001
-
legacy (2001-03-30) - 363a
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accounts-with-accounts-type-full (2001-03-15) - AA
keyboard_arrow_right 2000
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legacy (2000-06-01) - 403a
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accounts-with-accounts-type-full (2000-05-30) - AA
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legacy (2000-03-20) - 363a
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legacy (2000-03-06) - 395
keyboard_arrow_right 1999
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legacy (1999-06-30) - 88(2)R
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legacy (1999-06-18) - 225
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legacy (1999-06-18) - 288a
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legacy (1999-06-18) - 288b
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legacy (1999-06-20) - 288a
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legacy (1999-06-30) - 288a
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legacy (1999-07-21) - 395
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legacy (1999-06-30) - 395
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resolution (1999-07-12) - RESOLUTIONS
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legacy (1999-07-12) - 123
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legacy (1999-07-12) - 88(2)R
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incorporation-company (1999-02-25) - NEWINC
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certificate-change-of-name-company (1999-06-17) - CERTNM
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legacy (1999-06-18) - 287