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H15 LTD

Company number 11594684

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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)
21 May 2024 CS01 Confirmation statement made on 8 May 2024 with updates
01 Feb 2024 AA Micro company accounts made up to 30 June 2023
12 Jun 2023 AA Micro company accounts made up to 30 June 2022
16 May 2023 CS01 Confirmation statement made on 8 May 2023 with updates
22 Jun 2022 AA Micro company accounts made up to 30 June 2021
18 May 2022 CS01 Confirmation statement made on 8 May 2022 with updates
23 Mar 2022 AD01 Registered office address changed from Unit 3B, St Georges House Rearsby Business Park Gaddesby Lane Rearsby Leicestershire LE7 4YH England to Unit 1 Lucas Bridge Business Park 1 Old Greens Norton Road Towcester Northamptonshire NN12 8AX on 23 March 2022
18 Mar 2022 AD01 Registered office address changed from 54 Westmorland Drive Desborough Kettering NN14 2XB England to Unit 3B, St Georges House Rearsby Business Park Gaddesby Lane Rearsby Leicestershire LE7 4YH on 18 March 2022
22 Jun 2021 AA Micro company accounts made up to 30 June 2020
15 Jun 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
22 Mar 2021 AA01 Previous accounting period shortened from 30 September 2020 to 30 June 2020
11 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
22 Apr 2020 MR01 Registration of charge 115946840001, created on 6 April 2020
06 Mar 2020 AA Accounts for a dormant company made up to 30 September 2019
08 May 2019 CS01 Confirmation statement made on 8 May 2019 with updates
08 May 2019 PSC01 Notification of Tommy Rutter as a person with significant control on 7 May 2019
08 May 2019 PSC07 Cessation of Paul Anthony Rutter as a person with significant control on 7 May 2019
08 May 2019 PSC07 Cessation of Joanne Therese Rutter as a person with significant control on 7 May 2019
08 May 2019 TM01 Termination of appointment of Paul Anthony Rutter as a director on 7 May 2019
08 May 2019 TM01 Termination of appointment of Joanne Therese Rutter as a director on 7 May 2019
08 May 2019 AP01 Appointment of Mr Russell Cripps as a director on 7 May 2019
08 May 2019 AP01 Appointment of Mr Tommy Rutter as a director on 7 May 2019
08 May 2019 AD01 Registered office address changed from Units 3-4 Riverside Riverside Industrial Estate Market Harborough Leicestershire LE16 7PT England to 54 Westmorland Drive Desborough Kettering NN14 2XB on 8 May 2019
28 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-09-28
  • GBP 100