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LAST MILE INFRASTRUCTURE GROUP LIMITED

Company number 11534385

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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)
01 Nov 2024 AP01 Appointment of Mr Liam Auer as a director on 28 October 2024
01 Nov 2024 AP01 Appointment of Mr Mark William Mathieson as a director on 28 October 2024
04 Oct 2024 AP01 Appointment of Mr Mark Chladek as a director on 4 October 2024
04 Oct 2024 TM01 Termination of appointment of Stephen Johnson as a director on 4 October 2024
30 Aug 2024 CS01 Confirmation statement made on 22 August 2024 with no updates
09 Aug 2024 TM01 Termination of appointment of Max David Charles Helmore as a director on 9 August 2024
09 Aug 2024 AP01 Appointment of Mr Peter Krassimirov Mitchev as a director on 8 August 2024
21 Feb 2024 AP03 Appointment of Mr Michael Howard Davies as a secretary on 20 February 2024
04 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
25 Aug 2023 CS01 Confirmation statement made on 22 August 2023 with no updates
21 Sep 2022 AA Group of companies' accounts made up to 31 March 2022
01 Sep 2022 AP01 Appointment of Mrs Lynne Marion Hainey as a director on 1 September 2022
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
31 Aug 2022 TM01 Termination of appointment of Graham Kenneth Mccall as a director on 31 August 2022
24 Aug 2022 CS01 Confirmation statement made on 22 August 2022 with no updates
15 Jul 2022 AP03 Appointment of Miss Kirsty Jane Nellany as a secretary on 13 July 2022
15 Jul 2022 TM02 Termination of appointment of Mark Wilburn Scott as a secretary on 13 July 2022
29 Apr 2022 MR04 Satisfaction of charge 115343850002 in full
19 Apr 2022 MR04 Satisfaction of charge 115343850001 in full
08 Apr 2022 MR01 Registration of charge 115343850005, created on 23 March 2022
22 Mar 2022 MR01 Registration of charge 115343850003, created on 2 March 2022
22 Mar 2022 MR01 Registration of charge 115343850004, created on 2 March 2022
20 Jan 2022 TM01 Termination of appointment of Ameer Hamza Khan as a director on 17 January 2022
11 Jan 2022 CH03 Secretary's details changed for Mr Mark Wilbur Scott on 5 January 2022
10 Jan 2022 TM02 Termination of appointment of Kirsty Jane Nellany as a secretary on 5 January 2022