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PUNCH TAVERNS (REDWOOD MIDCO) LIMITED - Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
Company Information
- Company registration number
- 05622591
- 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
- 2005-11-15
- Age Of Company 2005-11-15 18 years
- SIC/NACE
- 56302
Ownership
- Beneficial Owners
- Punch Pubs & Co Limited
- -
- Conquest Inns Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- IRISFLAME LIMITED
- Filing of Accounts
- Due Date: 2023-05-11
- Last Date: 2021-08-15
- Annual Return
- Due Date: 2023-12-13
- Last Date: 2022-11-29
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PUNCH TAVERNS (REDWOOD MIDCO) LIMITED Company Description
- PUNCH TAVERNS (REDWOOD MIDCO) LIMITED is a ltd registered in United Kingdom with the Company reg no 05622591. Its current trading status is "live". It was registered 2005-11-15. It was previously called IRISFLAME LIMITED. It has declared SIC or NACE codes as "56302". It has 1 director The latest accounts are filed up to 2019-08-18.It can be contacted at Jubilee House .
Get PUNCH TAVERNS (REDWOOD MIDCO) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Punch Taverns (Redwood Midco) Limited - Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
- 2005-11-15
- 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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memorandum-articles (2023-02-13) - MA
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termination-director-company-with-name-termination-date (2023-02-06) - TM01
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appoint-person-director-company-with-name-date (2023-02-07) - AP01
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resolution (2023-02-09) - RESOLUTIONS
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-05-04) - AA
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termination-secretary-company-with-name-termination-date (2022-08-22) - TM02
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notification-of-a-person-with-significant-control (2022-09-23) - PSC02
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cessation-of-a-person-with-significant-control (2022-09-23) - PSC07
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confirmation-statement-with-no-updates (2022-12-06) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-16) - CS01
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accounts-with-accounts-type-dormant (2021-07-09) - AA
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change-account-reference-date-company-previous-shortened (2021-04-07) - AA01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-05-26) - AA
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confirmation-statement-with-no-updates (2020-12-11) - CS01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-09-03) - PSC05
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accounts-with-accounts-type-dormant (2019-05-21) - AA
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confirmation-statement-with-updates (2019-12-13) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-30) - CS01
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accounts-with-accounts-type-dormant (2018-04-25) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-13) - CS01
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accounts-with-accounts-type-dormant (2017-04-25) - AA
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termination-director-company-with-name-termination-date (2017-01-26) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-05-24) - AA
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confirmation-statement-with-updates (2016-11-30) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
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accounts-with-accounts-type-dormant (2015-05-22) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-05-09) - AA
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termination-secretary-company-with-name-termination-date (2014-10-08) - TM02
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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 (2014-11-28) - AR01
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appoint-person-director-company-with-name-date (2014-10-08) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-01-30) - AA
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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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termination-director-company-with-name (2013-02-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
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appoint-person-director-company-with-name (2013-02-11) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01
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termination-director-company-with-name (2012-08-28) - TM01
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appoint-person-director-company-with-name (2012-08-22) - AP01
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accounts-with-accounts-type-full (2012-04-11) - AA
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-07-22) - AP03
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termination-director-company-with-name (2011-02-02) - TM01
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change-person-secretary-company-with-change-date (2011-06-29) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
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accounts-with-accounts-type-full (2011-02-22) - AA
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termination-secretary-company-with-name (2011-07-22) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-02-16) - AA
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termination-director-company-with-name (2010-06-22) - TM01
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appoint-person-director-company-with-name (2010-06-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
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accounts-amended-with-made-up-date (2010-03-30) - AAMD
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-20) - CH01
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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 (2009-11-03) - CH01
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change-person-secretary-company-with-change-date (2009-11-14) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-08) - 363a
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legacy (2008-09-11) - 288a
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legacy (2008-09-10) - 288b
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accounts-with-accounts-type-full (2008-01-14) - AA
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accounts-with-accounts-type-dormant (2008-10-06) - AA
keyboard_arrow_right 2007
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legacy (2007-11-16) - 363a
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legacy (2007-10-17) - 288a
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legacy (2007-10-17) - 288b
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accounts-with-accounts-type-full (2007-01-24) - AA
keyboard_arrow_right 2006
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legacy (2006-03-27) - 288c
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resolution (2006-04-06) - RESOLUTIONS
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legacy (2006-03-28) - 288c
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legacy (2006-11-15) - 363a
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legacy (2006-12-01) - 288b
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legacy (2006-12-01) - 288a
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legacy (2006-10-20) - 288c
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-11-30) - CERTNM
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legacy (2005-12-15) - 225
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legacy (2005-12-15) - 287
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legacy (2005-12-15) - 288b
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legacy (2005-12-15) - 288a
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resolution (2005-12-15) - RESOLUTIONS
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memorandum-articles (2005-12-15) - MEM/ARTS
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legacy (2005-12-28) - 288b
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incorporation-company (2005-11-15) - NEWINC