LAST MILE SERVICES LIMITED

Company number 09197001

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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)
23 Nov 2020 PSC04 Change of details for Mr Brian John Goodwin as a person with significant control on 11 November 2020
23 Nov 2020 PSC04 Change of details for Mr Benjamin Patrick Jones as a person with significant control on 11 November 2020
23 Nov 2020 SH01 Statement of capital following an allotment of shares on 11 November 2020
  • GBP 2.5
20 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Class consent 11/11/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2020 MA Memorandum and Articles of Association
20 Nov 2020 MA Memorandum and Articles of Association
20 Nov 2020 SH10 Particulars of variation of rights attached to shares
20 Nov 2020 SH08 Change of share class name or designation
29 Oct 2020 CERTNM Company name changed carparkat LTD\certificate issued on 29/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-28
29 Oct 2020 AD01 Registered office address changed from Lower Sheep House Farm Hay-on-Wye Hereford Herefordshire HR3 5PP Wales to 120 Screenworks 22 Highbury Grove London N5 2EF on 29 October 2020
06 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
23 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
02 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
31 Aug 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
31 Aug 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Aug 2016 CS01 Confirmation statement made on 31 August 2016 with updates
22 Jul 2016 AD01 Registered office address changed from C/O Carparkat 406 Britton House 21 Lord Street Manchester M4 4FN to Lower Sheep House Farm Hay-on-Wye Hereford Herefordshire HR3 5PP on 22 July 2016
28 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-26
  • GBP 2
26 Sep 2015 CH01 Director's details changed for Mr Ben Jones on 31 August 2015
26 Sep 2015 CH01 Director's details changed for Mr Brian Goodwin on 31 August 2015