THE LAST ONE HUNDRED YARDS LTD

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Company Documents

DateDescription
20/05/2520 May 2025 Total exemption full accounts made up to 2024-08-31

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05/02/255 February 2025 Termination of appointment of James Miller Moreland as a director on 2025-02-04

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05/02/255 February 2025 Confirmation statement made on 2025-02-05 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/04/2430 April 2024 Notification of Hugh Morris Robertson as a person with significant control on 2024-04-30

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08/02/248 February 2024 Appointment of Mr James Miller Moreland as a director on 2024-02-08

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07/02/247 February 2024 Cessation of James Miller Moreland as a person with significant control on 2024-02-07

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

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07/02/247 February 2024 Termination of appointment of James Miller Moreland as a director on 2024-02-06

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24/10/2324 October 2023 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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15/05/2315 May 2023 Confirmation statement made on 2023-04-12 with no updates

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05/10/225 October 2022 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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16/11/2116 November 2021 Resolutions

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16/11/2116 November 2021 Memorandum and Articles of Association

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16/11/2116 November 2021 Resolutions

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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10/03/2110 March 2021 31/08/20 TOTAL EXEMPTION FULL

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05/02/215 February 2021 DIRECTOR APPOINTED MR WALLACE RICHARD WEAVER

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05/02/215 February 2021 DIRECTOR APPOINTED MR RODERICK ALLAN ALEXANDER FRASER

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05/02/215 February 2021 Registered office address changed from , Public Hall Court Public Hall Street, Runcorn, Cheshire, WA7 1NG, England to 36 Swanlow Lane Winsford CW7 1JE on 2021-02-05

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05/02/215 February 2021 REGISTERED OFFICE CHANGED ON 05/02/2021 FROM PUBLIC HALL COURT PUBLIC HALL STREET RUNCORN CHESHIRE WA7 1NG ENGLAND

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05/02/215 February 2021 CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES

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30/08/1930 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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