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15 MINUTES LIMITED

Company number 06038164

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
29 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
18 Feb 2023 AD01 Registered office address changed from Flat 3 35 Saltram Crescent London W9 3JR England to First Floor Flat 63 Breakspears Road Brockley London SE4 1TS on 18 February 2023
26 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
10 Nov 2022 AA Unaudited abridged accounts made up to 31 December 2021
12 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
29 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
16 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
27 Oct 2020 AA Unaudited abridged accounts made up to 31 December 2019
23 Jul 2020 AD01 Registered office address changed from St Mary's House Crewe Road Alsager Stoke-on-Trent ST7 2EW to Flat 3 35 Saltram Crescent London W9 3JR on 23 July 2020
17 Jan 2020 CS01 Confirmation statement made on 29 December 2019 with no updates
27 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
01 Feb 2019 CS01 Confirmation statement made on 29 December 2018 with no updates
27 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
12 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with no updates
29 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
10 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1
12 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1
27 Nov 2014 TM02 Termination of appointment of Sue Yarwood as a secretary on 21 November 2014
21 Nov 2014 TM02 Termination of appointment of Sue Yarwood as a secretary on 21 November 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Feb 2014 AD01 Registered office address changed from Bentima House 2Nd Floor Old Street London EC1V 9BP on 6 February 2014