FIVE HAMMERS LTD.

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Company Documents

DateDescription
04/08/254 August 2025 NewMicro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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13/01/2513 January 2025 Confirmation statement made on 2025-01-12 with no updates

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13/01/2513 January 2025 Change of details for Mr Ian Mark Bourke as a person with significant control on 2025-01-13

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08/08/248 August 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/01/2412 January 2024 Confirmation statement made on 2024-01-12 with no updates

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18/07/2318 July 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/01/2312 January 2023 Confirmation statement made on 2023-01-12 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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12/01/2212 January 2022 Confirmation statement made on 2022-01-12 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/08/196 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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27/06/1927 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARK BOURKE / 17/06/2019

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27/06/1927 June 2019 PSC'S CHANGE OF PARTICULARS / MR IAN MARK BOURKE / 17/06/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/03/1915 March 2019 SECRETARY APPOINTED MISS LEANNE ALICE WALSHAM

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES

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02/08/182 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARK BOURKE / 02/08/2018

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16/05/1816 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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23/04/1823 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARK BOURKE / 14/04/2018

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20/04/1820 April 2018 CESSATION OF ANGELA BOURKE AS A PSC

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/02/1819 February 2018 APPOINTMENT TERMINATED, SECRETARY ANGELA BOURKE

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES

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19/12/1719 December 2017 REGISTERED OFFICE CHANGED ON 19/12/2017 FROM HARBOUR ST. BRIDES PRIMROSE LANE FOREST ROW EAST SUSSEX RH18 5LT

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05/07/175 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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26/03/1726 March 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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04/07/164 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual return made up to 26 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/07/1510 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/03/1526 March 2015 Annual return made up to 26 March 2015 with full list of shareholders

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19/05/1419 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/03/1428 March 2014 Annual return made up to 26 March 2014 with full list of shareholders

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28/03/1428 March 2014 SAIL ADDRESS CHANGED FROM: BARBICAN HOUSE 26-34 OLD STREET LONDON LONDON EC1V 9QQ UNITED KINGDOM

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09/07/139 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/04/133 April 2013 Annual return made up to 26 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/06/128 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/04/123 April 2012 COMPANY NAME CHANGED MYTHICAL MANGO LIMITED CERTIFICATE ISSUED ON 03/04/12

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26/03/1226 March 2012 Annual return made up to 26 March 2012 with full list of shareholders

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/04/115 April 2011 Annual return made up to 26 March 2011 with full list of shareholders

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04/04/114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN MARK BOURKE / 04/04/2011

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14/10/1014 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/04/108 April 2010 Annual return made up to 26 March 2010 with full list of shareholders

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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03/11/093 November 2009 SAIL ADDRESS CREATED

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17/08/0917 August 2009 REGISTERED OFFICE CHANGED ON 17/08/2009 FROM 20 HOODCOTE GARDENS LONDON GREATER LONDON N21 2NE ENGLAND

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17/08/0917 August 2009 SECRETARY'S CHANGE OF PARTICULARS / ANGELA BOURKE / 13/08/2009

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17/08/0917 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN BOURKE / 13/08/2009

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08/05/098 May 2009 COMPANY NAME CHANGED RIPE MANGO LIMITED CERTIFICATE ISSUED ON 13/05/09

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27/03/0927 March 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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26/03/0826 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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