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ATLANTIS FORWARDING HOLDINGS LIMITED

Company number 06433407

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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)
28 Jun 2024 AD01 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 28 June 2024
21 Feb 2024 AA Total exemption full accounts made up to 28 February 2023
06 Dec 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
20 Dec 2022 CS01 Confirmation statement made on 21 November 2022 with updates
20 Dec 2022 PSC07 Cessation of Andrew Higgins as a person with significant control on 15 March 2018
30 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
13 Dec 2021 CS01 Confirmation statement made on 21 November 2021 with no updates
30 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
26 Feb 2021 AA Total exemption full accounts made up to 29 February 2020
15 Jan 2021 CS01 Confirmation statement made on 21 November 2020 with no updates
16 Jan 2020 CS01 Confirmation statement made on 21 November 2019 with no updates
18 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
28 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with updates
01 Oct 2018 AA Total exemption full accounts made up to 28 February 2018
24 Aug 2018 TM02 Termination of appointment of Carol Ann Law as a secretary on 30 November 2017
24 Aug 2018 TM01 Termination of appointment of Stuart Law as a director on 30 November 2017
24 Aug 2018 TM01 Termination of appointment of Carol Ann Law as a director on 30 November 2017
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
23 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
31 Mar 2017 AD03 Register(s) moved to registered inspection location C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN
31 Mar 2017 AD02 Register inspection address has been changed to C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN
03 Jan 2017 CS01 Confirmation statement made on 21 November 2016 with updates
03 Jan 2017 CH01 Director's details changed for John Graham Higgins on 21 November 2016
03 Jan 2017 CH01 Director's details changed for Mrs Gail Gray on 21 November 2016
29 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016