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FIRST MILE LIMITED

Company number 04928476

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Company Results (links open in a new window)
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)
12 Feb 2026 TM01 Termination of appointment of Rodney Charles Hicks as a director on 12 February 2026
View PDF Termination of appointment of Rodney Charles Hicks as a director on 12 February 2026 - link opens in a new window - 1 page (1 page)
24 Oct 2025 CS01 Confirmation statement made on 10 October 2025 with no updates
View PDF Confirmation statement made on 10 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 42 pages (42 pages)
24 Jun 2025 TM01 Termination of appointment of James Charles Harland as a director on 11 June 2025
View PDF Termination of appointment of James Charles Harland as a director on 11 June 2025 - link opens in a new window - 1 page (1 page)
24 Jun 2025 AP01 Appointment of Mr Rodney Charles Hicks as a director on 11 June 2025
View PDF Appointment of Mr Rodney Charles Hicks as a director on 11 June 2025 - link opens in a new window - 2 pages (2 pages)
02 May 2025 AD01 Registered office address changed from 70-71 Wells Street London W1T 3QE England to 233 High Holborn 2nd Floor London WC1V 7DN on 2 May 2025
View PDF Registered office address changed from 70-71 Wells Street London W1T 3QE England to 233 High Holborn 2nd Floor London WC1V 7DN on 2 May 2025 - link opens in a new window - 1 page (1 page)
06 Mar 2025 MR01 Registration of charge 049284760008, created on 3 March 2025
View PDF Registration of charge 049284760008, created on 3 March 2025 - link opens in a new window - 12 pages (12 pages)
18 Feb 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
18 Feb 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 04/02/2025
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES13 ‐ Company business 04/02/2025
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 5 pages (5 pages)
06 Feb 2025 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Dec 2024 MR04 Satisfaction of charge 049284760006 in full
View PDF Satisfaction of charge 049284760006 in full - link opens in a new window - 1 page (1 page)
06 Dec 2024 MR04 Satisfaction of charge 049284760007 in full
View PDF Satisfaction of charge 049284760007 in full - link opens in a new window - 1 page (1 page)
06 Dec 2024 MR04 Satisfaction of charge 049284760004 in full
View PDF Satisfaction of charge 049284760004 in full - link opens in a new window - 1 page (1 page)
19 Nov 2024 PSC07 Cessation of Growth Capital Partners Llp as a person with significant control on 12 May 2017
View PDF Cessation of Growth Capital Partners Llp as a person with significant control on 12 May 2017 - link opens in a new window - 1 page (1 page)
19 Nov 2024 PSC07 Cessation of Gcp Iv Gp Llp as a person with significant control on 12 May 2017
View PDF Cessation of Gcp Iv Gp Llp as a person with significant control on 12 May 2017 - link opens in a new window - 1 page (1 page)
10 Oct 2024 CS01 Confirmation statement made on 10 October 2024 with no updates
View PDF Confirmation statement made on 10 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 44 pages (44 pages)
23 Aug 2024 MR01 Registration of charge 049284760007, created on 16 August 2024
View PDF Registration of charge 049284760007, created on 16 August 2024 - link opens in a new window - 51 pages (51 pages)
25 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
View PDF Confirmation statement made on 10 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
24 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
View PDF Confirmation statement made on 10 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
25 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
View PDF Confirmation statement made on 10 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
13 Apr 2021 PSC05 Change of details for First Mile Group Limited as a person with significant control on 13 January 2021
View PDF Change of details for First Mile Group Limited as a person with significant control on 13 January 2021 - link opens in a new window - 2 pages (2 pages)