ANGLIA FORWARDING GROUP LIMITED

07148692
700 AVENUE WEST GREAT NOTLEY BRAINTREE CM77 7AA

Documents

Documents
Date Category Description Pages
12 Mar 2024 accounts Annual Accounts 15 Buy now
12 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 92 Buy now
12 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
12 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Dec 2023 persons-with-significant-control Elect To Keep The Persons With Significant Control Register Information On The Public Register 2 Buy now
21 Dec 2023 capital Elect To Keep The Members Register Information On The Public Register 5 Buy now
02 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
07 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2023 accounts Annual Accounts 18 Buy now
03 Oct 2022 officers Termination of appointment of director (Glen Boyce) 1 Buy now
19 Jul 2022 officers Appointment of director (Mr Glen Boyce) 2 Buy now
14 Jun 2022 officers Appointment of director (Mr Richard Lee Myson) 2 Buy now
14 Jun 2022 officers Termination of appointment of director (Michael Williamson) 1 Buy now
10 Mar 2022 officers Termination of appointment of director (Shaun Roy Godfrey) 1 Buy now
17 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2022 mortgage Registration of a charge 20 Buy now
17 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
22 Nov 2021 officers Termination of appointment of director (Robert William Gilbert Ross) 1 Buy now
30 Sep 2021 accounts Annual Accounts 18 Buy now
27 Apr 2021 officers Appointment of director (Mr Michael Williamson) 2 Buy now
27 Apr 2021 officers Termination of appointment of director (Stephen William Blyth) 1 Buy now
05 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Oct 2020 accounts Annual Accounts 17 Buy now
17 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2020 officers Appointment of director (Robert Ross) 2 Buy now
30 Sep 2019 accounts Annual Accounts 17 Buy now
06 Sep 2019 officers Termination of appointment of director (Stuart John Howard) 1 Buy now
01 Jul 2019 mortgage Registration of a charge 19 Buy now
12 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2019 officers Appointment of director (Mr Stuart John Howard) 2 Buy now
17 Jan 2019 officers Termination of appointment of director (Richard Lee Myson) 1 Buy now
24 Aug 2018 accounts Annual Accounts 37 Buy now
25 Jul 2018 officers Termination of appointment of director (Peter Grant Tough) 1 Buy now
24 Jul 2018 officers Appointment of director (Mr Stephen William Blyth) 2 Buy now
24 Jul 2018 officers Appointment of director (Mr Shaun Godfrey) 2 Buy now
24 Jul 2018 officers Appointment of director (Mr Richard Myson) 2 Buy now
23 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jul 2018 officers Appointment of director (Mr Shaun Roy Godfrey) 2 Buy now
23 Jul 2018 officers Appointment of director (Mr Stephen William Blyth) 2 Buy now
23 Jul 2018 officers Termination of appointment of director (Peter Grant Tough) 1 Buy now
23 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Jul 2018 resolution Resolution 10 Buy now
18 Jul 2018 officers Appointment of director (Mr Richard Myson) 2 Buy now
08 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 May 2017 accounts Annual Accounts 34 Buy now
08 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Apr 2016 accounts Annual Accounts 4 Buy now
15 Feb 2016 annual-return Annual Return 4 Buy now
22 Jun 2015 change-of-name Certificate Change Of Name Company 2 Buy now
22 Jun 2015 change-of-name Change Of Name Notice 2 Buy now
13 May 2015 capital Return of Allotment of shares 4 Buy now
24 Apr 2015 accounts Annual Accounts 3 Buy now
10 Feb 2015 annual-return Annual Return 3 Buy now
08 Apr 2014 accounts Annual Accounts 3 Buy now
06 Feb 2014 annual-return Annual Return 3 Buy now
16 Apr 2013 accounts Annual Accounts 3 Buy now
12 Feb 2013 annual-return Annual Return 3 Buy now
29 Feb 2012 annual-return Annual Return 3 Buy now
13 Oct 2011 accounts Annual Accounts 3 Buy now
20 Apr 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
09 Mar 2011 annual-return Annual Return 3 Buy now
12 Feb 2010 officers Appointment of director (Mr Peter Grant Tough) 2 Buy now
12 Feb 2010 officers Termination of appointment of director (John Cowdry) 1 Buy now
12 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Feb 2010 officers Termination of appointment of secretary (London Law Secretarial Limited) 1 Buy now
06 Feb 2010 incorporation Incorporation Company 34 Buy now