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LAST MINUTE PARCEL LTD

Company number 07406383

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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)
30 Apr 2026 CS01 Confirmation statement made on 11 April 2026 with no updates
View PDF Confirmation statement made on 11 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2026 AP01 Appointment of Mr Aliraza Bharwani as a director on 29 April 2026
View PDF Appointment of Mr Aliraza Bharwani as a director on 29 April 2026 - link opens in a new window - 2 pages (2 pages)
29 Apr 2026 TM01 Termination of appointment of Aliraza Bharwani as a director on 29 April 2026
View PDF Termination of appointment of Aliraza Bharwani as a director on 29 April 2026 - link opens in a new window - 1 page (1 page)
09 Apr 2026 AD01 Registered office address changed from 549 Stratford Road Sparkhill Birmingham B11 4LB to 549 Stratford Road Sparkhill Birmingham B11 4LP on 9 April 2026
View PDF Registered office address changed from 549 Stratford Road Sparkhill Birmingham B11 4LB to 549 Stratford Road Sparkhill Birmingham B11 4LP on 9 April 2026 - link opens in a new window - 1 page (1 page)
30 Mar 2026 AA Micro company accounts made up to 31 December 2025
View PDF Micro company accounts made up to 31 December 2025 - link opens in a new window - 3 pages (3 pages)
11 Apr 2025 CS01 Confirmation statement made on 11 April 2025 with updates
View PDF Confirmation statement made on 11 April 2025 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2025 PSC07 Cessation of Mohammed Bashir Bharwani as a person with significant control on 9 April 2025
View PDF Cessation of Mohammed Bashir Bharwani as a person with significant control on 9 April 2025 - link opens in a new window - 1 page (1 page)
11 Apr 2025 PSC01 Notification of Mohammed Bharwani as a person with significant control on 9 April 2025
View PDF Notification of Mohammed Bharwani as a person with significant control on 9 April 2025 - link opens in a new window - 2 pages (2 pages)
10 Apr 2025 TM01 Termination of appointment of Mohamed Bashir Bharwani as a director on 2 April 2025
View PDF Termination of appointment of Mohamed Bashir Bharwani as a director on 2 April 2025 - link opens in a new window - 1 page (1 page)
03 Apr 2025 AA Micro company accounts made up to 31 December 2024
View PDF Micro company accounts made up to 31 December 2024 - link opens in a new window - 4 pages (4 pages)
21 Mar 2025 CH01 Director's details changed for Mr Mohamed Bashir Bharwani on 21 March 2025
View PDF Director's details changed for Mr Mohamed Bashir Bharwani on 21 March 2025 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with no updates
View PDF Confirmation statement made on 2 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
27 Jul 2024 AP01 Appointment of Mr Mohammed Bharwani as a director on 16 July 2024
View PDF Appointment of Mr Mohammed Bharwani as a director on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
27 Jul 2024 AP01 Appointment of Mr Aliraza Bharwani as a director on 16 July 2024
View PDF Appointment of Mr Aliraza Bharwani as a director on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
27 Jul 2024 TM01 Termination of appointment of Gulamabbas Mohamed Bharwani as a director on 16 July 2024
View PDF Termination of appointment of Gulamabbas Mohamed Bharwani as a director on 16 July 2024 - link opens in a new window - 1 page (1 page)
27 Jul 2024 TM01 Termination of appointment of Faridabai Bharwani as a director on 16 July 2024
View PDF Termination of appointment of Faridabai Bharwani as a director on 16 July 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
View PDF Confirmation statement made on 2 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023 AA Micro company accounts made up to 31 December 2022
View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
19 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with no updates
View PDF Confirmation statement made on 2 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022 AA Micro company accounts made up to 31 December 2021
View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
07 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
View PDF Confirmation statement made on 2 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021 AA Micro company accounts made up to 31 December 2020
View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
20 Nov 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
View PDF Confirmation statement made on 2 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2020 AA Micro company accounts made up to 31 December 2019
View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)