Introduction
Watch Company
P
PUNCH TAVERNS HOLDINGS LIMITED
PUNCH TAVERNS HOLDINGS LIMITED is an liquidation company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. PUNCH TAVERNS HOLDINGS LIMITED was registered 28 years ago.(SIC: 74990)
Status
liquidation
Active since 28 years ago
Company No
03499144
LTD Company
Age
28 Years
Incorporated 26 January 1998
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 27 August 2024 (2 years ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Overdue
Last Filed
Made up to 8 February 2025 (1 year ago)
Submitted on 13 February 2025 (1 year ago)
Next Due
Due by 22 February 2026
For period ending 8 February 2026
Previous Company Names
TRUSHELFCO (NO.2313) LIMITED
From: 26 January 1998To: 20 February 1998
Contact
Address
45 Mortimer Street London, W1W 8HJ,
Previous Addresses
Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom
From: 8 September 2017To: 26 May 2025
Jubilee House Second Avenue Burton upon Trent Staffordshire DE14 2WF
From: 26 January 1998To: 8 September 2017
Timeline
27 key events • 1998 - 2025
Funding Officers Ownership
Company Founded
Jan 98
Incorporation Company
Director Left
Jun 10
Termination Director Company With Name
Director Joined
Jun 10
Appoint Person Director Company With Nam...
Director Left
Sept 10
Termination Director Company With Name
Director Joined
Sept 10
Appoint Person Director Company With Nam...
Director Left
Feb 11
Termination Director Company With Name
Loan Secured
Oct 14
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 14
Capital Allotment Shares
Funding Round
Nov 14
Capital Allotment Shares
Capital Update
Dec 14
Capital Statement Capital Company With D...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Left
Aug 17
Termination Director Company With Name T...
Director Left
Aug 17
Termination Director Company With Name T...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Loan Cleared
Apr 18
Mortgage Satisfy Charge Full
Loan Cleared
Apr 18
Mortgage Satisfy Charge Full
Loan Cleared
Apr 18
Mortgage Satisfy Charge Full
Loan Cleared
Apr 18
Mortgage Satisfy Charge Full
Director Left
Feb 19
Termination Director Company With Name T...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Left
May 19
Termination Director Company With Name T...
Director Left
Aug 20
Termination Director Company With Name T...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Funding Round
Mar 25
Capital Allotment Shares
Capital Update
Mar 25
Capital Statement Capital Company With D...
5
Funding
15
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
29
3 Active
26 Resigned
Name
Role
Appointed
Status
MOORE, Christopher John
ActiveSt. Andrew Square, EdinburghEH2 2BD
Born February 1970
Director
Appointed 29 Aug 2017
MOORE, Christopher John
St. Andrew Square, EdinburghEH2 2BD
Born February 1970
Director
29 Aug 2017
Active
MOUNTSTEVENS, Lawson John Wembridge
ActiveSt. Andrew Square, EdinburghEH2 2BD
Born January 1968
Director
Appointed 29 Aug 2017
MOUNTSTEVENS, Lawson John Wembridge
St. Andrew Square, EdinburghEH2 2BD
Born January 1968
Director
29 Aug 2017
Active
PATERSON, Sean Michael
ActiveSt. Andrew Square, EdinburghEH2 2BD
Born September 1982
Director
Appointed 24 Apr 2019
PATERSON, Sean Michael
St. Andrew Square, EdinburghEH2 2BD
Born September 1982
Director
24 Apr 2019
Active
APPLEBY, Francesca
ResignedSecond Avenue, Burton Upon TrentDE14 2WF
Secretary
Appointed 07 Oct 2014
Resigned 29 Aug 2017
APPLEBY, Francesca
Second Avenue, Burton Upon TrentDE14 2WF
Secretary
07 Oct 2014
Resigned 29 Aug 2017
Resigned
BELL, Richard Edgar, Llb Solicitor
Resigned13 Harbury Street, Burton On TrentDE13 0RX
Secretary
Appointed 05 Jun 2000
Resigned 26 Apr 2002
BELL, Richard Edgar, Llb Solicitor
13 Harbury Street, Burton On TrentDE13 0RX
Secretary
05 Jun 2000
Resigned 26 Apr 2002
Resigned
HARRIS, Claire Louise
ResignedSecond Avenue, Burton Upon TrentDE14 2WF
Secretary
Appointed 01 Feb 2013
Resigned 07 Oct 2014
HARRIS, Claire Louise
Second Avenue, Burton Upon TrentDE14 2WF
Secretary
01 Feb 2013
Resigned 07 Oct 2014
Resigned
MCINTOSH, William Alan
Resigned7 Earls Terrace, LondonW8 6LP
Secretary
Appointed 17 Feb 1998
Resigned 05 Jun 2000
MCINTOSH, William Alan
7 Earls Terrace, LondonW8 6LP
Secretary
17 Feb 1998
Resigned 05 Jun 2000
Resigned
RUDD, Susan Clare
Resigned17 Thacker Drive, LichfieldWS13 6NS
Secretary
Appointed 26 Apr 2002
Resigned 30 Nov 2006
RUDD, Susan Clare
17 Thacker Drive, LichfieldWS13 6NS
Secretary
26 Apr 2002
Resigned 30 Nov 2006
Resigned
STEWART, Claire Susan
ResignedNinth Avenue, Burton Upon TrentDE14 3JZ
Secretary
Appointed 30 Nov 2006
Resigned 06 Jul 2011
STEWART, Claire Susan
Ninth Avenue, Burton Upon TrentDE14 3JZ
Secretary
30 Nov 2006
Resigned 06 Jul 2011
Resigned
TYRRELL, Helen
ResignedSecond Avenue, Burton Upon TrentDE14 2WF
Secretary
Appointed 06 Jul 2011
Resigned 01 Feb 2013
TYRRELL, Helen
Second Avenue, Burton Upon TrentDE14 2WF
Secretary
06 Jul 2011
Resigned 01 Feb 2013
Resigned
TRUSEC LIMITED
Resigned35 Basinghall Street, LondonEC2V 5DB
Corporate nominee secretary
Appointed 26 Jan 1998
Resigned 17 Feb 1998
TRUSEC LIMITED
35 Basinghall Street, LondonEC2V 5DB
Corporate nominee secretary
26 Jan 1998
Resigned 17 Feb 1998
Resigned
BASHFORTH, Edward Michael
ResignedSecond Avenue, Burton Upon TrentDE14 2WF
Born October 1973
Director
Appointed 18 Jun 2010
Resigned 29 Aug 2017
BASHFORTH, Edward Michael
Second Avenue, Burton Upon TrentDE14 2WF
Born October 1973
Director
18 Jun 2010
Resigned 29 Aug 2017
Resigned
DANDO, Stephen Peter
ResignedSecond Avenue, Burton Upon TrentDE14 2WF
Born January 1972
Director
Appointed 06 Sept 2010
Resigned 29 Aug 2017
DANDO, Stephen Peter
Second Avenue, Burton Upon TrentDE14 2WF
Born January 1972
Director
06 Sept 2010
Resigned 29 Aug 2017
Resigned
DUTTON, Philip
ResignedSecond Avenue, Burton Upon TrentDE14 2WF
Born August 1961
Director
Appointed 17 Oct 2007
Resigned 31 Jan 2011
DUTTON, Philip
Second Avenue, Burton Upon TrentDE14 2WF
Born August 1961
Director
17 Oct 2007
Resigned 31 Jan 2011
Resigned
FORDE, David
Resigned3-4 Broadway Park, EdinburghEH12 9JZ
Born February 1968
Director
Appointed 29 Aug 2017
Resigned 31 Jul 2020
FORDE, David
3-4 Broadway Park, EdinburghEH12 9JZ
Born February 1968
Director
29 Aug 2017
Resigned 31 Jul 2020
Resigned
JONAS, Marc Nicholas
Resigned48 Oxford Gardens, LondonW10 5UN
Born February 1969
Director
Appointed 19 Nov 1998
Resigned 31 Oct 2001
JONAS, Marc Nicholas
48 Oxford Gardens, LondonW10 5UN
Born February 1969
Director
19 Nov 1998
Resigned 31 Oct 2001
Resigned
LAMBERT, Stephen David
ResignedFernley 84 Newmarket Road, NorwichNR2 2LB
Born October 1951
Director
Appointed 12 Aug 2002
Resigned 05 Nov 2002
LAMBERT, Stephen David
Fernley 84 Newmarket Road, NorwichNR2 2LB
Born October 1951
Director
12 Aug 2002
Resigned 05 Nov 2002
Resigned
MCDONALD, Robert James
Resigned46 Wentworth Drive, LichfieldWS14 9HN
Born March 1955
Director
Appointed 27 Sept 2001
Resigned 17 Oct 2007
MCDONALD, Robert James
46 Wentworth Drive, LichfieldWS14 9HN
Born March 1955
Director
27 Sept 2001
Resigned 17 Oct 2007
Resigned
MCINTOSH, William Alan
Resigned7 Earls Terrace, LondonW8 6LP
Born November 1967
Director
Appointed 17 Feb 1998
Resigned 27 Jul 2001
MCINTOSH, William Alan
7 Earls Terrace, LondonW8 6LP
Born November 1967
Director
17 Feb 1998
Resigned 27 Jul 2001
Resigned
MYERS, Roger
ResignedFern Lodge, LondonN6 6JL
Born November 1947
Director
Appointed 02 Mar 1999
Resigned 31 Jan 2002
MYERS, Roger
Fern Lodge, LondonN6 6JL
Born November 1947
Director
02 Mar 1999
Resigned 31 Jan 2002
Resigned
OSMOND, Hugh
Resigned10 Wellington Road, LondonNW8 9SP
Born March 1962
Director
Appointed 17 Feb 1998
Resigned 27 Jul 2001
OSMOND, Hugh
10 Wellington Road, LondonNW8 9SP
Born March 1962
Director
17 Feb 1998
Resigned 27 Jul 2001
Resigned
PRESTON, Neil David
ResignedSecond Avenue, Burton Upon TrentDE14 2WF
Born May 1960
Director
Appointed 27 Jul 2001
Resigned 18 Jun 2010
PRESTON, Neil David
Second Avenue, Burton Upon TrentDE14 2WF
Born May 1960
Director
27 Jul 2001
Resigned 18 Jun 2010
Resigned
RIKLIN, Cornel Carl
Resigned103 Barrow Gate Road, LondonW4 4QS
Born December 1955
Director
Appointed 27 Jul 2001
Resigned 12 Aug 2002
RIKLIN, Cornel Carl
103 Barrow Gate Road, LondonW4 4QS
Born December 1955
Director
27 Jul 2001
Resigned 12 Aug 2002
Resigned
ROWE, Drusilla Charlotte Jane
ResignedFlat E, LondonSW1V 4DJ
Born April 1961
Nominee director
Appointed 26 Jan 1998
Resigned 17 Feb 1998
ROWE, Drusilla Charlotte Jane
Flat E, LondonSW1V 4DJ
Born April 1961
Nominee director
26 Jan 1998
Resigned 17 Feb 1998
Resigned
SHURE, Randl
Resigned1 Appold Street, LondonEC2A 2HE
Born December 1963
Director
Appointed 17 Feb 1998
Resigned 01 Sept 1999
SHURE, Randl
1 Appold Street, LondonEC2A 2HE
Born December 1963
Director
17 Feb 1998
Resigned 01 Sept 1999
Resigned
TANNAHILL, David James
Resigned3-4 Broadway Park, EdinburghEH12 9JZ
Born July 1977
Director
Appointed 29 Aug 2017
Resigned 24 Apr 2019
TANNAHILL, David James
3-4 Broadway Park, EdinburghEH12 9JZ
Born July 1977
Director
29 Aug 2017
Resigned 24 Apr 2019
Resigned
THORLEY, Giles Alexander
ResignedSecond Avenue, Burton Upon TrentDE14 2WF
Born June 1967
Director
Appointed 12 Aug 2002
Resigned 06 Sept 2010
THORLEY, Giles Alexander
Second Avenue, Burton Upon TrentDE14 2WF
Born June 1967
Director
12 Aug 2002
Resigned 06 Sept 2010
Resigned
ZUERCHER, Eleanor Jane
Resigned26 Springfield Road, Leighton BuzzardLU7 7QS
Born August 1963
Nominee director
Appointed 26 Jan 1998
Resigned 17 Feb 1998
ZUERCHER, Eleanor Jane
26 Springfield Road, Leighton BuzzardLU7 7QS
Born August 1963
Nominee director
26 Jan 1998
Resigned 17 Feb 1998
Resigned
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Resigned1 Kings Arms Yard, LondonEC2R 7AF
Corporate director
Appointed 12 Mar 1998
Resigned 06 Feb 2019
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
1 Kings Arms Yard, LondonEC2R 7AF
Corporate director
12 Mar 1998
Resigned 06 Feb 2019
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mortimer Street, LondonW1W 8HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jan 2022
Punch Taverns (Chiltern) Limited
Mortimer Street, LondonW1W 8HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jan 2022
Active
Heineken Uk Limited
ActiveSt. Andrew Square, EdinburghEH2 2BD
Nature of Control
Significant influence or control
Notified 29 Aug 2017
Heineken Uk Limited
St. Andrew Square, EdinburghEH2 2BD
Significant influence or control
29 Aug 2017
Active
20-22 Great Titchfield Street, LondonW1W 8BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 04 Jan 2022
Punch Taverns Intermediate Holdco (A) Limited
20-22 Great Titchfield Street, LondonW1W 8BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 04 Jan 2022
Ceased
Fundings
Financials
Latest Activities
Filing History
224
Description
Type
Date Filed
Document
Liquidation Voluntary Declaration Of Solvency
13 October 2025
LIQ01LIQ01
Liquidation Voluntary Declaration Of Solvency
LIQ01LIQ01
13 October 2025
No document
Liquidation Voluntary Appointment Of Liquidator
13 October 2025
600600
Liquidation Voluntary Appointment Of Liquidator
600600
13 October 2025
No document
Resolution
13 October 2025
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
13 October 2025
No document
Change To A Person With Significant Control
28 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 May 2025
No document
Change Person Director Company With Change Date
27 May 2025
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
27 May 2025
No document
Change Person Director Company With Change Date
27 May 2025
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
27 May 2025
No document
Change Person Director Company With Change Date
27 May 2025
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
27 May 2025
No document
Change Person Director Company With Change Date
26 May 2025
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
26 May 2025
No document
Change Person Director Company With Change Date
26 May 2025
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
26 May 2025
No document
Change Person Director Company With Change Date
26 May 2025
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
26 May 2025
No document
Change To A Person With Significant Control
26 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 May 2025
No document
Change To A Person With Significant Control
26 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 May 2025
No document
Change Registered Office Address Company With Date Old Address New Address
26 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 May 2025
No document
Legacy
28 March 2025
SH20SH20
Legacy
SH20SH20
28 March 2025
No document
Capital Statement Capital Company With Date Currency Figure
28 March 2025
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 March 2025
No document
Legacy
28 March 2025
CAP-SSCAP-SS
Legacy
CAP-SSCAP-SS
28 March 2025
No document
Resolution
28 March 2025
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
28 March 2025
No document
Capital Allotment Shares
27 March 2025
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
27 March 2025
No document
Confirmation Statement With No Updates
13 February 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
13 February 2025
No document
Accounts With Accounts Type Audit Exemption Subsiduary
27 August 2024
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
27 August 2024
No document
Legacy
27 August 2024
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
27 August 2024
No document
Legacy
27 August 2024
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
27 August 2024
No document
Legacy
27 August 2024
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
27 August 2024
No document
Confirmation Statement With No Updates
19 February 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
19 February 2024
No document
Accounts With Accounts Type Audit Exemption Subsiduary
28 September 2023
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
28 September 2023
No document
Legacy
28 September 2023
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
28 September 2023
No document
Legacy
28 September 2023
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
28 September 2023
No document
Legacy
28 September 2023
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
28 September 2023
No document
Confirmation Statement With Updates
16 February 2023
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
16 February 2023
No document
Cessation Of A Person With Significant Control
16 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 February 2023
No document
Notification Of A Person With Significant Control
16 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 February 2023
No document
Accounts With Accounts Type Audit Exemption Subsiduary
7 September 2022
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
7 September 2022
No document
Legacy
7 September 2022
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
7 September 2022
No document
Legacy
7 September 2022
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
7 September 2022
No document
Legacy
7 September 2022
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
7 September 2022
No document
Confirmation Statement With No Updates
12 February 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
12 February 2022
No document
Accounts With Accounts Type Audit Exemption Subsiduary
25 October 2021
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
25 October 2021
No document
Legacy
25 October 2021
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
25 October 2021
No document
Legacy
25 October 2021
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
25 October 2021
No document
Legacy
17 September 2021
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
17 September 2021
No document
Legacy
17 September 2021
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
17 September 2021
No document
Confirmation Statement With No Updates
17 February 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
17 February 2021
No document
Accounts With Accounts Type Audit Exemption Subsiduary
13 November 2020
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
13 November 2020
No document
Legacy
13 November 2020
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
13 November 2020
No document
Legacy
13 November 2020
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
13 November 2020
No document
Legacy
13 November 2020
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
13 November 2020
No document
Termination Director Company With Name Termination Date
10 August 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2020
No document
Confirmation Statement With No Updates
13 February 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
13 February 2020
No document
Accounts With Accounts Type Audit Exemption Subsiduary
21 October 2019
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
21 October 2019
No document
Legacy
21 October 2019
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
21 October 2019
No document
Legacy
21 October 2019
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
21 October 2019
No document
Legacy
21 October 2019
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
21 October 2019
No document
Appoint Person Director Company With Name Date
2 May 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
2 May 2019
No document
Termination Director Company With Name Termination Date
2 May 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2019
No document
Confirmation Statement With No Updates
11 February 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
11 February 2019
No document
Termination Director Company With Name Termination Date
8 February 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2019
No document
Mortgage Satisfy Charge Full
23 April 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
23 April 2018
No document
Mortgage Satisfy Charge Full
23 April 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
23 April 2018
No document
Mortgage Satisfy Charge Full
23 April 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
23 April 2018
No document
Mortgage Satisfy Charge Full
23 April 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
23 April 2018
No document
Accounts With Accounts Type Full
13 April 2018
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
13 April 2018
No document
Confirmation Statement With Updates
21 February 2018
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
21 February 2018
No document
Change Account Reference Date Company Previous Shortened
19 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 January 2018
No document
Accounts With Accounts Type Full
22 December 2017
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
22 December 2017
No document
Change Registered Office Address Company With Date Old Address New Address
8 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 September 2017
No document
Change To A Person With Significant Control
8 September 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 September 2017
No document
Termination Secretary Company With Name Termination Date
31 August 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 August 2017
No document
Appoint Person Director Company With Name Date
31 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
31 August 2017
No document
Termination Director Company With Name Termination Date
31 August 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2017
No document
Termination Director Company With Name Termination Date
31 August 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2017
No document
Appoint Person Director Company With Name Date
31 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
31 August 2017
No document
Appoint Person Director Company With Name Date
31 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
31 August 2017
No document
Appoint Person Director Company With Name Date
31 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
31 August 2017
No document
Notification Of A Person With Significant Control
30 August 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 August 2017
No document
Accounts With Accounts Type Full
26 April 2017
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
26 April 2017
No document
Confirmation Statement With Updates
9 February 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
9 February 2017
No document
Accounts With Accounts Type Full
24 May 2016
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
24 May 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
26 January 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
26 January 2016
No document
Accounts With Accounts Type Group
20 May 2015
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
20 May 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
2 February 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
2 February 2015
No document
Resolution
30 December 2014
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
30 December 2014
No document
Legacy
12 December 2014
SH20SH20
Legacy
SH20SH20
12 December 2014
No document
Capital Statement Capital Company With Date Currency Figure
12 December 2014
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
12 December 2014
No document
Legacy
12 December 2014
CAP-SSCAP-SS
Legacy
CAP-SSCAP-SS
12 December 2014
No document
Resolution
12 December 2014
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
12 December 2014
No document
Capital Allotment Shares
5 November 2014
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
5 November 2014
No document
Capital Allotment Shares
5 November 2014
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
5 November 2014
No document
Resolution
28 October 2014
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
28 October 2014
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
15 October 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 October 2014
No document
Appoint Person Secretary Company With Name Date
8 October 2014
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
8 October 2014
No document
Termination Secretary Company With Name Termination Date
8 October 2014
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 October 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
11 February 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
11 February 2014
No document
Miscellaneous
24 October 2013
MISCMISC
Miscellaneous
MISCMISC
24 October 2013
No document
Accounts With Accounts Type Group
24 October 2013
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
24 October 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
4 February 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
4 February 2013
No document
Termination Secretary Company With Name
1 February 2013
TM02Termination of Secretary
Termination Secretary Company With Name
TM02Termination of Secretary
1 February 2013
No document
Appoint Person Secretary Company With Name
1 February 2013
AP03Appointment of Secretary
Appoint Person Secretary Company With Name
AP03Appointment of Secretary
1 February 2013
No document
Accounts With Accounts Type Group
30 January 2013
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
30 January 2013
No document
Accounts With Accounts Type Group
11 April 2012
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
11 April 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
26 January 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
26 January 2012
No document
Appoint Person Secretary Company With Name
25 July 2011
AP03Appointment of Secretary
Appoint Person Secretary Company With Name
AP03Appointment of Secretary
25 July 2011
No document
Termination Secretary Company With Name
25 July 2011
TM02Termination of Secretary
Termination Secretary Company With Name
TM02Termination of Secretary
25 July 2011
No document
Change Person Secretary Company With Change Date
30 June 2011
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
30 June 2011
No document
Change Corporate Director Company With Change Date
1 June 2011
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
1 June 2011
No document
Accounts With Accounts Type Group
22 February 2011
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
22 February 2011
No document
Termination Director Company With Name
2 February 2011
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
2 February 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
26 January 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
26 January 2011
No document
Appoint Person Director Company With Name
8 September 2010
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
8 September 2010
No document
Termination Director Company With Name
7 September 2010
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
7 September 2010
No document
Appoint Person Director Company With Name
24 June 2010
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
24 June 2010
No document
Termination Director Company With Name
23 June 2010
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
23 June 2010
No document
Miscellaneous
31 March 2010
MISCMISC
Miscellaneous
MISCMISC
31 March 2010
No document
Auditors Resignation Company
12 March 2010
AUDAUD
Auditors Resignation Company
AUDAUD
12 March 2010
No document
Accounts With Accounts Type Group
2 February 2010
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
2 February 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
26 January 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
26 January 2010
No document
Change Person Secretary Company With Change Date
16 November 2009
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
16 November 2009
No document
Change Person Director Company With Change Date
24 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2009
No document
Change Person Director Company With Change Date
23 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2009
No document
Change Person Director Company With Change Date
22 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2009
No document
Change Person Director Company With Change Date
21 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2009
No document
Legacy
24 February 2009
363aAnnual Return
Legacy
363aAnnual Return
24 February 2009
No document
Accounts With Accounts Type Full
19 February 2009
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
19 February 2009
No document
Legacy
6 May 2008
288cChange of Particulars
Legacy
288cChange of Particulars
6 May 2008
No document
Legacy
28 January 2008
363aAnnual Return
Legacy
363aAnnual Return
28 January 2008
No document
Accounts With Accounts Type Full
14 January 2008
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
14 January 2008
No document
Legacy
19 October 2007
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
19 October 2007
No document
Legacy
19 October 2007
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
19 October 2007
No document
Accounts With Accounts Type Dormant
2 March 2007
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
2 March 2007
No document
Legacy
26 January 2007
363aAnnual Return
Legacy
363aAnnual Return
26 January 2007
No document
Legacy
26 January 2007
288cChange of Particulars
Legacy
288cChange of Particulars
26 January 2007
No document
Legacy
7 December 2006
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
7 December 2006
No document
Legacy
7 December 2006
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
7 December 2006
No document
Legacy
20 October 2006
288cChange of Particulars
Legacy
288cChange of Particulars
20 October 2006
No document
Accounts With Accounts Type Full
11 April 2006
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
11 April 2006
No document
Resolution
6 April 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 April 2006
No document
Resolution
6 April 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 April 2006
No document
Resolution
6 April 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 April 2006
No document
Legacy
28 March 2006
288cChange of Particulars
Legacy
288cChange of Particulars
28 March 2006
No document
Legacy
27 March 2006
288cChange of Particulars
Legacy
288cChange of Particulars
27 March 2006
No document
Legacy
22 February 2006
363aAnnual Return
Legacy
363aAnnual Return
22 February 2006
No document
Legacy
28 December 2005
288cChange of Particulars
Legacy
288cChange of Particulars
28 December 2005
No document
Legacy
3 November 2005
288cChange of Particulars
Legacy
288cChange of Particulars
3 November 2005
No document
Resolution
23 August 2005
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
23 August 2005
No document
Legacy
21 July 2005
88(2)R88(2)R
Legacy
88(2)R88(2)R
21 July 2005
No document
Legacy
21 July 2005
88(2)R88(2)R
Legacy
88(2)R88(2)R
21 July 2005
No document
Legacy
21 July 2005
88(2)R88(2)R
Legacy
88(2)R88(2)R
21 July 2005
No document
Accounts With Accounts Type Full
30 June 2005
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
30 June 2005
No document
Legacy
24 February 2005
363aAnnual Return
Legacy
363aAnnual Return
24 February 2005
No document
Legacy
30 March 2004
288cChange of Particulars
Legacy
288cChange of Particulars
30 March 2004
No document
Legacy
27 February 2004
363aAnnual Return
Legacy
363aAnnual Return
27 February 2004
No document
Accounts With Accounts Type Full
20 January 2004
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
20 January 2004
No document
Legacy
8 January 2004
288cChange of Particulars
Legacy
288cChange of Particulars
8 January 2004
No document
Legacy
20 November 2003
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
20 November 2003
No document
Legacy
20 November 2003
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
20 November 2003
No document
Legacy
24 February 2003
363aAnnual Return
Legacy
363aAnnual Return
24 February 2003
No document
Accounts With Accounts Type Full
10 February 2003
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
10 February 2003
No document
Legacy
12 November 2002
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
12 November 2002
No document
Legacy
6 October 2002
287Change of Registered Office
Legacy
287Change of Registered Office
6 October 2002
No document
Legacy
4 October 2002
353353
Legacy
353353
4 October 2002
No document
Legacy
2 September 2002
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
2 September 2002
No document
Legacy
2 September 2002
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
2 September 2002
No document
Legacy
21 August 2002
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
21 August 2002
No document
Legacy
9 July 2002
353a353a
Legacy
353a353a
9 July 2002
No document
Accounts With Accounts Type Group
27 June 2002
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
27 June 2002
No document
Legacy
10 May 2002
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
10 May 2002
No document
Legacy
10 May 2002
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
10 May 2002
No document
Legacy
15 April 2002
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
15 April 2002
No document
Legacy
21 February 2002
363aAnnual Return
Legacy
363aAnnual Return
21 February 2002
No document
Legacy
7 December 2001
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
7 December 2001
No document
Legacy
16 October 2001
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
16 October 2001
No document
Legacy
10 October 2001
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
10 October 2001
No document
Legacy
18 September 2001
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
18 September 2001
No document
Legacy
17 September 2001
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
17 September 2001
No document
Legacy
17 September 2001
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
17 September 2001
No document
Accounts With Accounts Type Small Group
10 May 2001
AAAnnual Accounts
Accounts With Accounts Type Small Group
AAAnnual Accounts
10 May 2001
No document
Legacy
22 March 2001
363aAnnual Return
Legacy
363aAnnual Return
22 March 2001
No document
Legacy
20 November 2000
88(3)88(3)
Legacy
88(3)88(3)
20 November 2000
No document
Legacy
20 November 2000
88(2)R88(2)R
Legacy
88(2)R88(2)R
20 November 2000
No document
Legacy
20 November 2000
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
20 November 2000
No document
Resolution
20 November 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
20 November 2000
No document
Resolution
20 November 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
20 November 2000
No document
Resolution
20 November 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
20 November 2000
No document
Resolution
20 November 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
20 November 2000
No document
Legacy
6 November 2000
155(6)a155(6)a
Legacy
155(6)a155(6)a
6 November 2000
No document
Legacy
6 November 2000
155(6)b155(6)b
Legacy
155(6)b155(6)b
6 November 2000
No document
Legacy
6 November 2000
155(6)b155(6)b
Legacy
155(6)b155(6)b
6 November 2000
No document
Legacy
6 November 2000
155(6)b155(6)b
Legacy
155(6)b155(6)b
6 November 2000
No document
Legacy
6 November 2000
155(6)b155(6)b
Legacy
155(6)b155(6)b
6 November 2000
No document
Legacy
6 November 2000
155(6)b155(6)b
Legacy
155(6)b155(6)b
6 November 2000
No document
Legacy
6 October 2000
288cChange of Particulars
Legacy
288cChange of Particulars
6 October 2000
No document
Legacy
18 July 2000
288cChange of Particulars
Legacy
288cChange of Particulars
18 July 2000
No document
Legacy
10 July 2000
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
10 July 2000
No document
Legacy
21 June 2000
287Change of Registered Office
Legacy
287Change of Registered Office
21 June 2000
No document
Legacy
20 June 2000
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
20 June 2000
No document
Legacy
20 June 2000
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
20 June 2000
No document
Accounts With Accounts Type Full Group
5 June 2000
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
5 June 2000
No document
Legacy
28 March 2000
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
28 March 2000
No document
Legacy
21 March 2000
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
21 March 2000
No document
Legacy
20 January 2000
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
20 January 2000
No document
Accounts With Accounts Type Full Group
20 May 1999
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
20 May 1999
No document
Legacy
15 April 1999
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
15 April 1999
No document
Legacy
3 April 1999
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
3 April 1999
No document
Legacy
4 March 1999
88(2)R88(2)R
Legacy
88(2)R88(2)R
4 March 1999
No document
Legacy
4 March 1999
122122
Legacy
122122
4 March 1999
No document
Legacy
4 March 1999
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
4 March 1999
No document
Legacy
22 December 1998
287Change of Registered Office
Legacy
287Change of Registered Office
22 December 1998
No document
Legacy
24 November 1998
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
24 November 1998
No document
Legacy
12 November 1998
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
12 November 1998
No document
Legacy
28 April 1998
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
28 April 1998
No document
Resolution
17 April 1998
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
17 April 1998
No document
Legacy
17 April 1998
88(2)R88(2)R
Legacy
88(2)R88(2)R
17 April 1998
No document
Legacy
17 April 1998
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
17 April 1998
No document
Legacy
17 April 1998
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
17 April 1998
No document
Legacy
17 April 1998
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
17 April 1998
No document
Legacy
17 April 1998
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
17 April 1998
No document
Legacy
26 February 1998
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
26 February 1998
No document
Legacy
26 February 1998
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
26 February 1998
No document
Legacy
26 February 1998
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
26 February 1998
No document
Legacy
26 February 1998
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
26 February 1998
No document
Legacy
26 February 1998
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
26 February 1998
No document
Memorandum Articles
25 February 1998
MEM/ARTSMEM/ARTS
Memorandum Articles
MEM/ARTSMEM/ARTS
25 February 1998
No document
Resolution
25 February 1998
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
25 February 1998
No document
Certificate Change Of Name Company
20 February 1998
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 February 1998
No document
Incorporation Company
26 January 1998
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
26 January 1998
No document