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LAST MILE INFRASTRUCTURE HOLDCO LIMITED

Company number SC455073

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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)
24 Jul 2024 CS01 Confirmation statement made on 22 July 2024 with no updates
01 Dec 2023 AA Accounts for a small company made up to 31 March 2023
24 Jul 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
06 Feb 2023 AP03 Appointment of Mr Michael Howard Davies as a secretary on 1 February 2023
03 Feb 2023 TM02 Termination of appointment of Kirsty Jane Nellany as a secretary on 1 February 2023
04 Nov 2022 AP01 Appointment of Miss Kirsty Jane Nellany as a director on 1 November 2022
04 Nov 2022 TM01 Termination of appointment of Michael William Pearce as a director on 1 November 2022
21 Sep 2022 AA Accounts for a small company made up to 31 March 2022
31 Aug 2022 TM01 Termination of appointment of Graham Kenneth Mccall as a director on 31 August 2022
25 Jul 2022 RP04AP01 Second filing for the appointment of Mrs Lynne Marion Hainey as a director
22 Jul 2022 CS01 Confirmation statement made on 22 July 2022 with updates
15 Jul 2022 AP01 Appointment of Mrs Lynne Marion Hainey as a director on 15 July 2022
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 25/07/2022
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 SC4550730012 in full
29 Apr 2022 MR04 Satisfaction of charge SC4550730013 in full
29 Apr 2022 MR04 Satisfaction of charge SC4550730014 in full
08 Apr 2022 MR01 Registration of charge SC4550730016, created on 23 March 2022
08 Apr 2022 MR01 Registration of charge SC4550730017, created on 23 March 2022
22 Mar 2022 MR01 Registration of charge SC4550730015, created on 2 March 2022
11 Jan 2022 CH03 Secretary's details changed for Mr Mark Wilbur Scott on 5 January 2022
10 Jan 2022 AP03 Appointment of Mr Mark Wilbur Scott as a secretary on 5 January 2022
10 Jan 2022 TM02 Termination of appointment of Kirsty Jane Nellany as a secretary on 5 January 2022
27 Aug 2021 AA Accounts for a small company made up to 31 March 2021
22 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with no updates