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SAGA TRUCK & VAN LTD

Company number 01196089

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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)
07 Apr 2022 MR04 Satisfaction of charge 011960890015 in full
17 Dec 2021 AA Full accounts made up to 31 December 2020
29 Sep 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
22 Dec 2020 AA Full accounts made up to 31 December 2019
22 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
07 Jul 2020 TM01 Termination of appointment of Gary James Wilson as a director on 30 June 2020
10 Mar 2020 MR01 Registration of charge 011960890022, created on 6 March 2020
02 Dec 2019 TM01 Termination of appointment of Peter Martin Davies as a director on 20 November 2019
24 Oct 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
12 Jul 2019 AA Full accounts made up to 31 December 2018
12 Jul 2019 MR01 Registration of charge 011960890021, created on 11 July 2019
21 May 2019 MR01 Registration of charge 011960890020, created on 30 April 2019
20 Mar 2019 MR01 Registration of charge 011960890018, created on 7 March 2019
20 Mar 2019 MR01 Registration of charge 011960890019, created on 7 March 2019
15 Mar 2019 MR01 Registration of charge 011960890017, created on 11 March 2019
12 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-27
08 Mar 2019 MR01 Registration of charge 011960890016, created on 7 March 2019
15 Feb 2019 MR01 Registration of charge 011960890015, created on 14 February 2019
15 Feb 2019 MR01 Registration of charge 011960890014, created on 14 February 2019
21 Jan 2019 MR01 Registration of charge 011960890013, created on 21 January 2019
10 Dec 2018 AUD Auditor's resignation
07 Nov 2018 AA Full accounts made up to 31 December 2017
24 Oct 2018 CS01 Confirmation statement made on 18 September 2018 with updates
24 Oct 2018 CH01 Director's details changed for Mr Stephen John Rooney on 25 May 2018
24 Oct 2018 PSC05 Change of details for Sparshatts Holdings Limited as a person with significant control on 3 April 2018