ATLANTIS FORWARDING HOLDINGS LIMITED

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Company Documents

DateDescription
23/12/2423 December 2024 Total exemption full accounts made up to 2024-02-29

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16/12/2416 December 2024 Confirmation statement made on 2024-11-21 with no updates

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28/06/2428 June 2024 Registered office address changed from Atlantis Forwarding Laneside Off Victoria Road Morley Leeds LS27 7PB to Atlantis Forwarding Ltd Unit 6 Treefield Ind Estate Geldered Road, Gildersome Leeds LS27 7JU on 2024-06-28

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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21/02/2421 February 2024 Total exemption full accounts made up to 2023-02-28

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06/12/236 December 2023 Confirmation statement made on 2023-11-21 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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20/12/2220 December 2022 Confirmation statement made on 2022-11-21 with updates

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20/12/2220 December 2022 Cessation of Andrew Higgins as a person with significant control on 2018-03-15

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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13/12/2113 December 2021 Confirmation statement made on 2021-11-21 with no updates

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/02/2126 February 2021 29/02/20 TOTAL EXEMPTION FULL

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15/01/2115 January 2021 CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES

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18/11/1918 November 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES

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01/10/181 October 2018 28/02/18 TOTAL EXEMPTION FULL

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24/08/1824 August 2018 APPOINTMENT TERMINATED, DIRECTOR STUART LAW

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24/08/1824 August 2018 APPOINTMENT TERMINATED, DIRECTOR CAROL LAW

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24/08/1824 August 2018 APPOINTMENT TERMINATED, SECRETARY CAROL LAW

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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30/11/1730 November 2017 28/02/17 TOTAL EXEMPTION FULL

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES

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31/03/1731 March 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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31/03/1731 March 2017 SAIL ADDRESS CREATED

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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03/01/173 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS GAIL GRAY / 21/11/2016

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03/01/173 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM HIGGINS / 21/11/2016

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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14/12/1514 December 2015 Annual return made up to 21 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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17/12/1417 December 2014 Annual return made up to 21 November 2014 with full list of shareholders

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02/12/142 December 2014 REGISTERED OFFICE CHANGED ON 02/12/2014 FROM 36 BENNETT ROAD LEEDS WEST YORKSHIRE LS6 3HN

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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19/12/1319 December 2013 Annual return made up to 21 November 2013 with full list of shareholders

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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20/12/1220 December 2012 Annual return made up to 21 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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20/12/1120 December 2011 Annual return made up to 21 November 2011 with full list of shareholders

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28/11/1128 November 2011 PREVSHO FROM 31/03/2011 TO 28/02/2011

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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19/08/1119 August 2011 PREVEXT FROM 30/11/2010 TO 31/03/2011

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21/12/1021 December 2010 Annual return made up to 21 November 2010 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS GAIL GRAY / 25/11/2009

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART LAW / 25/11/2009

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL LAW / 25/11/2009

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM HIGGINS / 25/11/2009

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25/11/0925 November 2009 Annual return made up to 21 November 2009 with full list of shareholders

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28/08/0928 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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27/04/0927 April 2009 NC INC ALREADY ADJUSTED 01/12/07

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27/04/0927 April 2009 GBP NC 1000/50000 01/12/2007

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27/04/0927 April 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/04/0922 April 2009 DIRECTOR APPOINTED STUART LAW

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22/04/0922 April 2009 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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17/04/0917 April 2009 DIRECTOR APPOINTED MRS CAROL LAW

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16/04/0916 April 2009 DIRECTOR APPOINTED MRS GAIL GRAY

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21/11/0721 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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