THREE HAMMERS BAR & BISTRO LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Confirmation statement made on 2025-06-08 with no updates

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03/04/253 April 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/09/2423 September 2024 Total exemption full accounts made up to 2023-12-31

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19/06/2419 June 2024 Confirmation statement made on 2024-06-08 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/09/234 September 2023 Total exemption full accounts made up to 2022-12-31

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09/06/239 June 2023 Confirmation statement made on 2023-06-08 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/06/2117 June 2021 Confirmation statement made on 2021-06-08 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/06/2022 June 2020 31/12/19 TOTAL EXEMPTION FULL

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES

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21/05/1921 May 2019 23/11/18 TOTAL EXEMPTION FULL

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21/05/1921 May 2019 31/12/18 TOTAL EXEMPTION FULL

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07/05/197 May 2019 PREVSHO FROM 23/11/2019 TO 31/12/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/11/1823 November 2018 Annual accounts for year ending 23 Nov 2018

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30/07/1830 July 2018 23/11/17 TOTAL EXEMPTION FULL

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27/06/1827 June 2018 PREVEXT FROM 30/09/2017 TO 23/11/2017

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES

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16/06/1816 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 047967980002

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05/04/185 April 2018 SECRETARY APPOINTED MRS LYNNE TIMMINS

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29/11/1729 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMMINS HOSPITALITY LIMITED

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29/11/1729 November 2017 CESSATION OF SHAUN TIMMINS AS A PSC

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27/11/1727 November 2017 REGISTERED OFFICE CHANGED ON 27/11/2017 FROM 7 OAKWOOD HIGH GREEN CHORLEY NR BRIDGNORTH SHROPSHIRE WV16 6AR ENGLAND

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27/11/1727 November 2017 DIRECTOR APPOINTED MR SHAUN TIMMINS

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27/11/1727 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN TIMMINS

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27/11/1727 November 2017 CESSATION OF TERENCE LEATHAN GALL AS A PSC

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27/11/1727 November 2017 CESSATION OF CAROLYN GALL AS A PSC

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27/11/1727 November 2017 APPOINTMENT TERMINATED, DIRECTOR TERENCE GALL

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27/11/1727 November 2017 APPOINTMENT TERMINATED, SECRETARY CAROLYN GALL

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14/11/1714 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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17/01/1717 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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08/08/168 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE LEATHAN GALL / 01/08/2016

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08/08/168 August 2016 REGISTERED OFFICE CHANGED ON 08/08/2016 FROM THE BUNGALOW HAVENHILLS ROAD BROCKTON SHROPSHIRE TF11 9NP

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08/08/168 August 2016 SECRETARY'S CHANGE OF PARTICULARS / CAROLYN GALL / 01/08/2016

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16/06/1616 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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29/06/1529 June 2015 Annual return made up to 12 June 2015 with full list of shareholders

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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18/06/1418 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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02/12/132 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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12/06/1312 June 2013 Annual return made up to 12 June 2013 with full list of shareholders

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18/03/1318 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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18/06/1218 June 2012 Annual return made up to 12 June 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/06/1114 June 2011 Annual return made up to 12 June 2011 with full list of shareholders

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01/12/101 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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15/06/1015 June 2010 Annual return made up to 12 June 2010 with full list of shareholders

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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03/07/093 July 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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26/06/0826 June 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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14/06/0714 June 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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15/01/0715 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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03/07/063 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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20/06/0620 June 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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08/08/058 August 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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22/04/0522 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/12/0415 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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29/06/0429 June 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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15/10/0315 October 2003 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04

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09/09/039 September 2003 NEW DIRECTOR APPOINTED

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09/09/039 September 2003 NEW SECRETARY APPOINTED

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22/08/0322 August 2003 S366A DISP HOLDING AGM 04/08/03

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08/07/038 July 2003 SECRETARY RESIGNED

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08/07/038 July 2003 REGISTERED OFFICE CHANGED ON 08/07/03 FROM: 2 ELAN ROAD DUDLEYY WEST MIDLANDS DY3 3TP

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08/07/038 July 2003 DIRECTOR RESIGNED

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12/06/0312 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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