About

Registered Number: 05477774
Date of Incorporation: 10/06/2005 (18 years and 10 months ago)
Company Status: Active
Registered Address: 23 Honeysuckle Road, Widmer End, High Wycombe, HP15 6BW,

 

3:15 Ltd was registered on 10 June 2005 and has its registered office in High Wycombe, it's status is listed as "Active". We don't know the number of employees at this company. Hames, Lynne Sandra, Rose, Alex Walter are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMES, Lynne Sandra 08 June 2006 - 1
ROSE, Alex Walter 10 June 2005 - 1

Filing History

Document Type Date
CS01 - N/A 11 June 2020
AD01 - Change of registered office address 04 September 2019
AA - Annual Accounts 01 August 2019
CS01 - N/A 13 June 2019
AA - Annual Accounts 07 November 2018
CS01 - N/A 12 June 2018
AA - Annual Accounts 04 September 2017
CS01 - N/A 16 June 2017
AA - Annual Accounts 23 July 2016
AR01 - Annual Return 10 June 2016
AD01 - Change of registered office address 16 October 2015
AA - Annual Accounts 05 October 2015
AR01 - Annual Return 10 June 2015
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 13 June 2013
AA - Annual Accounts 21 May 2013
AR01 - Annual Return 20 June 2012
AA - Annual Accounts 25 April 2012
AA - Annual Accounts 15 June 2011
AR01 - Annual Return 13 June 2011
AR01 - Annual Return 15 June 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
AA - Annual Accounts 21 April 2010
AD01 - Change of registered office address 08 February 2010
363a - Annual Return 02 July 2009
AA - Annual Accounts 29 June 2009
AA - Annual Accounts 18 August 2008
363a - Annual Return 05 August 2008
287 - Change in situation or address of Registered Office 15 May 2008
363s - Annual Return 02 July 2007
AA - Annual Accounts 29 May 2007
288a - Notice of appointment of directors or secretaries 30 June 2006
AA - Annual Accounts 23 June 2006
363s - Annual Return 23 June 2006
RESOLUTIONS - N/A 26 July 2005
RESOLUTIONS - N/A 26 July 2005
RESOLUTIONS - N/A 26 July 2005
225 - Change of Accounting Reference Date 14 July 2005
288b - Notice of resignation of directors or secretaries 10 June 2005
NEWINC - New incorporation documents 10 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.