- Company Overview for THE LAST MILE COMPANY LIMITED (03875125)
- Filing history for THE LAST MILE COMPANY LIMITED (03875125)
- People for THE LAST MILE COMPANY LIMITED (03875125)
- Charges for THE LAST MILE COMPANY LIMITED (03875125)
- More for THE LAST MILE COMPANY LIMITED (03875125)
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) |
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04 Nov 2024 | AA | Audit exemption subsidiary accounts made up to 31 March 2024 | |
04 Nov 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | |
04 Nov 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/24 | |
04 Nov 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | |
02 Apr 2024 | TM01 | Termination of appointment of Adrian Charles Jonathan Lee as a director on 31 March 2024 | |
19 Feb 2024 | CS01 | Confirmation statement made on 18 February 2024 with updates | |
02 Jan 2024 | MR01 | Registration of charge 038751250005, created on 18 December 2023 | |
02 Jan 2024 | MR01 | Registration of charge 038751250006, created on 18 December 2023 | |
16 Sep 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2023 | |
16 Sep 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
16 Sep 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
16 Sep 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
20 Feb 2023 | CS01 | Confirmation statement made on 18 February 2023 with updates | |
05 Dec 2022 | RESOLUTIONS |
Resolutions
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05 Dec 2022 | MA | Memorandum and Articles of Association | |
23 Nov 2022 | MR01 | Registration of charge 038751250004, created on 18 November 2022 | |
22 Nov 2022 | MR04 | Satisfaction of charge 038751250001 in full | |
22 Nov 2022 | MR04 | Satisfaction of charge 038751250002 in full | |
22 Nov 2022 | MR01 | Registration of charge 038751250003, created on 18 November 2022 | |
23 Sep 2022 | AA | Audit exemption subsidiary accounts made up to 31 March 2022 | |
23 Sep 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
05 Sep 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
05 Sep 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
21 Feb 2022 | CS01 | Confirmation statement made on 18 February 2022 with no updates | |
21 Dec 2021 | AA | Audit exemption subsidiary accounts made up to 31 March 2021 |