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THE LAST MILE COMPANY LIMITED

Company number 03875125

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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