THE THREE PIGS LIMITED

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Company Documents

DateDescription
30/12/2430 December 2024

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30/12/2430 December 2024 Total exemption full accounts made up to 2024-03-31

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30/12/2430 December 2024

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30/12/2430 December 2024

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08/11/248 November 2024 Confirmation statement made on 2024-11-02 with no updates

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01/11/241 November 2024 Change of details for Hidden Talents Operations Limited as a person with significant control on 2018-03-31

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17/01/2417 January 2024

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17/01/2417 January 2024 Audit exemption subsidiary accounts made up to 2023-03-31

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23/12/2323 December 2023

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23/12/2323 December 2023

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06/11/236 November 2023 Confirmation statement made on 2023-11-02 with no updates

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06/02/236 February 2023

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10/01/2310 January 2023 Total exemption full accounts made up to 2022-03-31

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10/01/2310 January 2023

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10/01/2310 January 2023

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06/01/236 January 2023 Satisfaction of charge 2 in full

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06/01/236 January 2023 Satisfaction of charge 1 in full

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06/01/236 January 2023 Satisfaction of charge 059868860003 in full

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03/11/223 November 2022 Confirmation statement made on 2022-11-02 with no updates

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10/10/2210 October 2022 Registration of charge 059868860005, created on 2022-09-30

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11/01/2211 January 2022

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11/01/2211 January 2022

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11/01/2211 January 2022 Audit exemption subsidiary accounts made up to 2021-03-31

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11/01/2211 January 2022

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04/11/214 November 2021 Confirmation statement made on 2021-11-02 with no updates

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES

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

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19/12/1819 December 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18

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19/12/1819 December 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18

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19/12/1819 December 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18

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19/12/1819 December 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18

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13/11/1813 November 2018 CESSATION OF WILSON HOTELS LIMITED AS A PSC

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES

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13/11/1813 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIDDEN TALENTS OPERATIONS LIMITED

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04/01/184 January 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17

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04/01/184 January 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17

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04/01/184 January 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17

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04/01/184 January 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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14/06/1714 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 059868860003

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10/01/1710 January 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16

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10/01/1710 January 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16

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10/01/1710 January 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16

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10/01/1710 January 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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07/03/167 March 2016 Annual return made up to 2 November 2015 with full list of shareholders

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09/01/169 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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11/11/1411 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/11/144 November 2014 Annual return made up to 2 November 2014 with full list of shareholders

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

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06/01/146 January 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD HUGHES

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/11/138 November 2013 Annual return made up to 2 November 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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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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02/11/122 November 2012 Annual return made up to 2 November 2012 with full list of shareholders

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05/01/125 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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10/11/1110 November 2011 APPOINTMENT TERMINATED, DIRECTOR GARY LONG

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10/11/1110 November 2011 Annual return made up to 2 November 2011 with full list of shareholders

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11/01/1111 January 2011 Annual return made up to 2 November 2010 with full list of shareholders

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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10/01/1110 January 2011 RETURN OF PURCHASE OF OWN SHARES

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31/12/1031 December 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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31/12/1031 December 2010 31/12/10 STATEMENT OF CAPITAL GBP 190

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01/03/101 March 2010 Annual accounts small company total exemption made up to 31 March 2009

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY LONG / 02/11/2009

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUGHES / 02/11/2009

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN IAIN LAMBERT WILSON / 02/11/2009

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13/11/0913 November 2009 Annual return made up to 2 November 2009 with full list of shareholders

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13/11/0913 November 2009 SECRETARY'S CHANGE OF PARTICULARS / JOHN IAIN LAMBERT WILSON / 02/11/2009

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19/03/0919 March 2009 REGISTERED OFFICE CHANGED ON 19/03/2009 FROM 2 THE CLOSE NORWICH NORFOLK NR1 4DJ

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03/03/093 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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23/02/0923 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN WILSON / 02/11/2008

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23/02/0923 February 2009 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS

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29/11/0729 November 2007 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08

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16/11/0716 November 2007 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS

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25/05/0725 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/12/0612 December 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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28/11/0628 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/11/0623 November 2006 SECRETARY RESIGNED

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23/11/0623 November 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/11/0623 November 2006 NEW DIRECTOR APPOINTED

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23/11/0623 November 2006 NEW DIRECTOR APPOINTED

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23/11/0623 November 2006 DIRECTOR RESIGNED

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02/11/062 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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