LAST MILE (OWN AND MANAGE) LIMITED

Company Documents

DateDescription
05/08/255 August 2025 NewDirector's details changed for Mrs Lynne Marion Hainey on 2025-07-18

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20/03/2520 March 2025 Statement of capital following an allotment of shares on 2025-03-20

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20/03/2520 March 2025

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20/03/2520 March 2025 Statement of capital on 2025-03-20

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20/03/2520 March 2025 Resolutions

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20/03/2520 March 2025

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03/03/253 March 2025 Certificate of change of name

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18/12/2418 December 2024 Accounts for a small company made up to 2024-03-31

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07/10/247 October 2024 Confirmation statement made on 2024-10-02 with no updates

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28/05/2428 May 2024 Appointment of Mr Michael Paul Blake as a director on 2024-05-22

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17/05/2417 May 2024 Termination of appointment of Colin John Lynch as a director on 2024-05-15

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07/12/237 December 2023 Part of the property or undertaking has been released and no longer forms part of charge SC5467140013

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30/11/2330 November 2023 Accounts for a small company made up to 2023-03-31

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16/10/2316 October 2023 Confirmation statement made on 2023-10-02 with no updates

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19/09/2319 September 2023 Registration of charge SC5467140014, created on 2023-09-01

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06/02/236 February 2023 Appointment of Mr Michael Howard Davies as a secretary on 2023-02-01

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03/02/233 February 2023 Termination of appointment of Kirsty Jane Nellany as a secretary on 2023-02-01

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04/11/224 November 2022 Appointment of Mr Colin John Lynch as a director on 2022-11-01

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04/11/224 November 2022 Termination of appointment of Michael William Pearce as a director on 2022-11-01

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17/10/2217 October 2022 Accounts for a small company made up to 2022-03-31

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04/10/224 October 2022 Confirmation statement made on 2022-10-02 with updates

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29/04/2229 April 2022 Satisfaction of charge SC5467140008 in full

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01/04/221 April 2022 Cessation of Gallus Nominees Limited as a person with significant control on 2022-03-23

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10/02/2210 February 2022 Appointment of Miss Kirsty Jane Nellany as a director on 2022-02-10

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11/01/2211 January 2022 Termination of appointment of Kirsty Jane Nellany as a secretary on 2022-01-05

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11/01/2211 January 2022 Appointment of Mr Mark Wilburn Scott as a secretary on 2022-01-05

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04/10/214 October 2021 Confirmation statement made on 2021-10-02 with no updates

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