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LASTMILE TELECOMMUNICATIONS LIMITED

Company number 13523393

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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)
11 Jul 2024 AD01 Registered office address changed from Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 11 July 2024
11 Jul 2024 CH01 Director's details changed for Mr Nicolaas Carsten on 11 July 2024
11 Jul 2024 CH01 Director's details changed for Mr Paul Adriaan Minnaar on 11 July 2024
11 Jul 2024 PSC04 Change of details for Mr Nicolaas Carsten as a person with significant control on 11 July 2024
11 Jul 2024 PSC05 Change of details for Coreline Fibre Limited as a person with significant control on 11 July 2024
10 Jul 2024 CS01 Confirmation statement made on 16 June 2024 with no updates
02 Jul 2024 CH01 Director's details changed for Mr Paul Adriaan Minnaar on 1 May 2024
29 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
28 Mar 2024 TM02 Termination of appointment of Exceed Cosec Services Limited as a secretary on 1 March 2024
19 Jun 2023 AP01 Appointment of Mr Nicolaas Carsten as a director on 19 June 2023
19 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with updates
16 Jun 2023 PSC07 Cessation of Anthony Francis Phillips as a person with significant control on 1 February 2023
16 Jun 2023 PSC01 Notification of Nicolaas Carsten as a person with significant control on 1 February 2023
16 Jun 2023 PSC02 Notification of Coreline Fibre Limited as a person with significant control on 1 February 2023
16 Jun 2023 TM01 Termination of appointment of Anthony Francis Phillips as a director on 1 February 2023
16 Jun 2023 SH01 Statement of capital following an allotment of shares on 1 February 2023
  • GBP 10
12 Jun 2023 CERTNM Company name changed lastmile telecommuncations LIMITED\certificate issued on 12/06/23
  • NM04 ‐ Change of name by provision in articles
28 Nov 2022 AA Accounts for a dormant company made up to 31 July 2022
26 Aug 2022 CS01 Confirmation statement made on 20 July 2022 with updates
21 Jul 2021 NEWINC Incorporation
Statement of capital on 2021-07-21
  • GBP 2