ANGLIA FORWARDING GROUP LIMITED

Company number 07148692

Date	Type	Description	View / Download
12 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(15 pages)
12 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(92 pages)
12 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
12 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
09 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	(3 pages)
08 Feb 2024	PSC05	Change of details for Xpediator Plc as a person with significant control on 3 August 2023	(2 pages)
21 Dec 2023	EH04	Elect to keep the persons' with significant control register information on the public register	(2 pages)
21 Dec 2023	EH05	Elect to keep the members' register information on the public register	(5 pages)
02 Nov 2023	MR04	Satisfaction of charge 071486920002 in full	(1 page)
07 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with updates	(4 pages)
05 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	(18 pages)
03 Oct 2022	TM01	Termination of appointment of Glen Boyce as a director on 30 September 2022	(1 page)
19 Jul 2022	AP01	Appointment of Mr Glen Boyce as a director on 19 July 2022	(2 pages)
14 Jun 2022	AP01	Appointment of Mr Richard Lee Myson as a director on 1 June 2022	(2 pages)
14 Jun 2022	TM01	Termination of appointment of Michael Williamson as a director on 31 May 2022	(1 page)
10 Mar 2022	TM01	Termination of appointment of Shaun Roy Godfrey as a director on 28 February 2022	(1 page)
17 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	(3 pages)
26 Jan 2022	MR01	Registration of charge 071486920002, created on 21 January 2022	(20 pages)
17 Dec 2021	MR04	Satisfaction of charge 071486920001 in full	(1 page)
22 Nov 2021	TM01	Termination of appointment of Robert William Gilbert Ross as a director on 22 November 2021	(1 page)
30 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(18 pages)
27 Apr 2021	AP01	Appointment of Mr Michael Williamson as a director on 27 April 2021	(2 pages)
27 Apr 2021	TM01	Termination of appointment of Stephen William Blyth as a director on 27 April 2021	(1 page)
05 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	(3 pages)
05 Feb 2021	AD01	Registered office address changed from 700 Avenue West Avenue West Great Notley Braintree CM77 7AA England to 700 Avenue West Great Notley Braintree CM77 7AA on 5 February 2021	(1 page)