THREE CRANES PUB LTD

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DateDescription
03/05/253 May 2025 Compulsory strike-off action has been discontinued

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03/05/253 May 2025 Compulsory strike-off action has been discontinued

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01/05/251 May 2025 Confirmation statement made on 2025-05-01 with updates

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15/04/2515 April 2025 Compulsory strike-off action has been suspended

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15/04/2515 April 2025 Compulsory strike-off action has been suspended

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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10/01/2510 January 2025 Termination of appointment of Stephen Charles Jefferies as a director on 2024-10-29

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10/01/2510 January 2025 Termination of appointment of Steven John Partridge as a director on 2024-10-29

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23/11/2423 November 2024 Compulsory strike-off action has been discontinued

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23/11/2423 November 2024 Compulsory strike-off action has been discontinued

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22/11/2422 November 2024 Confirmation statement made on 2024-07-27 with updates

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05/11/245 November 2024 Compulsory strike-off action has been suspended

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05/11/245 November 2024 Compulsory strike-off action has been suspended

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15/10/2415 October 2024 First Gazette notice for compulsory strike-off

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15/10/2415 October 2024 First Gazette notice for compulsory strike-off

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31/07/2431 July 2024 Satisfaction of charge 095845700007 in full

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31/07/2431 July 2024 Satisfaction of charge 095845700008 in full

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02/01/242 January 2024 Total exemption full accounts made up to 2023-03-31

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31/07/2331 July 2023 Confirmation statement made on 2023-07-27 with updates

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31/07/2331 July 2023 Director's details changed for Mr Frank Nugent Dowling on 2020-11-01

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02/05/232 May 2023 Satisfaction of charge 095845700006 in full

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27/04/2327 April 2023 Satisfaction of charge 095845700005 in full

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25/04/2325 April 2023 Registration of charge 095845700008, created on 2023-04-24

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25/04/2325 April 2023 Registration of charge 095845700007, created on 2023-04-24

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19/04/2319 April 2023 Director's details changed for Mr Frank Nugent Dowling on 2023-02-10

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

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10/02/2310 February 2023 Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP England to Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF on 2023-02-10

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28/12/2228 December 2022 Total exemption full accounts made up to 2022-03-31

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

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01/12/211 December 2021 Statement of capital following an allotment of shares on 2021-02-18

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28/09/2128 September 2021 Total exemption full accounts made up to 2021-03-31

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23/07/2123 July 2021 Director's details changed for Mr Steven Partridge on 2020-09-28

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28/06/2128 June 2021 Confirmation statement made on 2021-05-11 with updates

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

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24/03/2124 March 2021 31/03/20 TOTAL EXEMPTION FULL

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25/01/2125 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK NUGENT DOWLING / 25/01/2021

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25/01/2125 January 2021 REGISTERED OFFICE CHANGED ON 25/01/2021 FROM 139 LADBROKE GROVE LONDON W10 6HJ UNITED KINGDOM

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21/01/2121 January 2021 ARTICLES OF ASSOCIATION

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21/01/2121 January 2021 ADOPT ARTICLES 17/12/2020

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15/12/2015 December 2020 DIRECTOR APPOINTED MR FRANK NUGENT DOWLING

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09/11/209 November 2020 APPOINTMENT TERMINATED, DIRECTOR RACHEL ROSSITER

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05/11/205 November 2020 DIRECTOR APPOINTED MR STEVEN PARTRIDGE

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03/11/203 November 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES MCCULLOCH

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03/11/203 November 2020 DIRECTOR APPOINTED MR STEPHEN CHARLES JEFFERIES

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03/11/203 November 2020 APPOINTMENT TERMINATED, DIRECTOR HENRY HARRIS

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES

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

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23/01/2023 January 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 11/05/2017

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23/01/2023 January 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 11/05/2018

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23/01/2023 January 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 11/05/2019

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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06/08/196 August 2019 REGISTERED OFFICE CHANGED ON 06/08/2019 FROM 32 HARCOURT STREET LONDON W1H 4HX ENGLAND

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06/08/196 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JOHN MARTIN HARRIS / 05/08/2019

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31/05/1931 May 2019 DIRECTOR APPOINTED MR HENRY JOHN MARTIN HARRIS

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES

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16/04/1916 April 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES HANCOCK

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12/04/1912 April 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT CHERRY

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

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15/01/1915 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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13/11/1813 November 2018 DIRECTOR APPOINTED MS RACHEL JANE ROSSITER

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09/10/189 October 2018 PREVSHO FROM 30/09/2018 TO 31/03/2018

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17/07/1817 July 2018 APPOINTMENT TERMINATED, DIRECTOR SHANE STYLES

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30/06/1830 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES

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18/05/1818 May 2018 PSC'S CHANGE OF PARTICULARS / DUCALIAN CAPITAL / 11/05/2017

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18/05/1818 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCCULLOCH / 11/05/2018

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04/05/184 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES OLIVER HANCOCK / 16/04/2018

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

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13/12/1713 December 2017 PREVEXT FROM 31/03/2017 TO 30/09/2017

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19/10/1719 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 095845700006

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19/10/1719 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 095845700005

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17/10/1717 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095845700003

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17/10/1717 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095845700004

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/08/1730 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES CHERRY / 01/08/2017

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22/06/1722 June 2017 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WRIGHT

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22/06/1722 June 2017 DIRECTOR APPOINTED MR SHANE LESLIE STYLES

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22/06/1722 June 2017 REGISTERED OFFICE CHANGED ON 22/06/2017 FROM APARTMENT 13 QUEENS COLLEGE CHAMBERS 38 PARADISE STREET BIRMINGHAM WEST MIDLANDS B1 2AF ENGLAND

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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04/01/174 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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19/10/1619 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 095845700004

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13/10/1613 October 2016 PREVSHO FROM 31/05/2016 TO 31/03/2016

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05/10/165 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 095845700003

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29/09/1629 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095845700002

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29/09/1629 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095845700001

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25/08/1625 August 2016 COMPANY NAME CHANGED HATCHET PUB LIMITED CERTIFICATE ISSUED ON 25/08/16

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01/08/161 August 2016 Annual return made up to 11 May 2016 with full list of shareholders

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30/11/1530 November 2015 23/11/15 STATEMENT OF CAPITAL GBP 1500000.0

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10/11/1510 November 2015 19/10/15 STATEMENT OF CAPITAL GBP 1247500.0

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29/09/1529 September 2015 SUB-DIVISION 07/09/15

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29/09/1529 September 2015 07/09/15 STATEMENT OF CAPITAL GBP 1125000

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29/09/1529 September 2015 ADOPT ARTICLES 07/09/2015

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18/09/1518 September 2015 SECRETARY APPOINTED MR CHRISTOPHER WRIGHT

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12/09/1512 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095845700002

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12/09/1512 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095845700001

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11/05/1511 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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