Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Oct 2024 |
TM01 |
Termination of appointment of Nick Wright as a director on 17 October 2024
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01 Oct 2024 |
PSC05 |
Change of details for Last Mile (D&B) Limited as a person with significant control on 26 September 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with updates
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11 Jan 2024 |
MA |
Memorandum and Articles of Association
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11 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2023 |
TM01 |
Termination of appointment of James Ronald Trumper as a director on 21 December 2023
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04 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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21 Sep 2023 |
PSC02 |
Notification of Last Mile (D&B) Limited as a person with significant control on 20 September 2023
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21 Sep 2023 |
PSC07 |
Cessation of Last Mile Infrastructure Limited as a person with significant control on 20 September 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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03 Feb 2023 |
AP03 |
Appointment of Mr Michael Howard Davies as a secretary on 1 February 2023
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03 Feb 2023 |
TM02 |
Termination of appointment of Kirsty Jane Nellany as a secretary on 1 February 2023
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04 Nov 2022 |
AP01 |
Appointment of Mr Craig Martin Boath as a director on 1 November 2022
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04 Nov 2022 |
AP01 |
Appointment of Miss Kirsty Jane Nellany as a director on 1 November 2022
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04 Nov 2022 |
TM01 |
Termination of appointment of Michael William Pearce as a director on 1 November 2022
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13 Oct 2022 |
MR04 |
Satisfaction of charge 062566960005 in full
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21 Sep 2022 |
AA |
Full accounts made up to 31 March 2022
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31 Aug 2022 |
AD01 |
Registered office address changed from Hooper Suite Building 6 Bonds Mill Estate Stonehouse Gloucestershire GL10 3RF England to Kingfisher Suite Wheelhouse Bonds Mill Estate Stonehouse Gloucestershire GL10 3RF on 31 August 2022
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15 Jul 2022 |
AP03 |
Appointment of Miss Kirsty Jane Nellany as a secretary on 13 July 2022
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15 Jul 2022 |
TM02 |
Termination of appointment of Mark Wilburn Scott as a secretary on 13 July 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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19 Apr 2022 |
MR04 |
Satisfaction of charge 062566960007 in full
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22 Mar 2022 |
MR01 |
Registration of charge 062566960008, created on 2 March 2022
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10 Jan 2022 |
CH03 |
Secretary's details changed for Mr Mark Scott on 5 January 2022
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10 Jan 2022 |
TM02 |
Termination of appointment of Kirsty Jane Nellany as a secretary on 5 January 2022
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