SAGA LEISURE LIMITED

Company number 02421829

Date	Type	Description	View / Download
07 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 January 2024	(20 pages)
24 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/24	(196 pages)
24 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/24	(1 page)
24 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/24	(3 pages)
12 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with no updates	(3 pages)
18 Dec 2023	AP01	Appointment of Mr Mark Watkins as a director on 17 December 2023	(2 pages)
28 Nov 2023	TM01	Termination of appointment of Euan Angus Sutherland as a director on 28 November 2023	(1 page)
02 Nov 2023	AA	Accounts for a dormant company made up to 31 January 2023	(7 pages)
23 Oct 2023	AP01	Appointment of Mr Michael Robert Hazell as a director on 20 October 2023	(2 pages)
23 Oct 2023	TM01	Termination of appointment of James Barrington Quin as a director on 20 October 2023	(1 page)
28 Jul 2023	PSC05	Change of details for Saga Mid Co Limited as a person with significant control on 24 July 2023	(2 pages)
27 Jul 2023	CH01	Director's details changed for Mr James Barrington Quin on 24 July 2023	(2 pages)
27 Jul 2023	CH01	Director's details changed for Mr James Barrington Quin on 24 July 2023	(2 pages)
26 Jul 2023	CH01	Director's details changed for Mr Euan Angus Sutherland on 24 July 2023	(2 pages)
26 Jul 2023	CH01	Director's details changed for Mrs Rachel Shaw on 24 July 2023	(2 pages)
26 Jul 2023	CH03	Secretary's details changed for Victoria Haynes on 24 July 2023	(1 page)
24 Jul 2023	AD01	Registered office address changed from Enbrook Park Sandgate Folkestone Kent CT20 3SE to 3 Pancras Square London N1C 4AG on 24 July 2023	(1 page)
27 Feb 2023	CS01	Confirmation statement made on 27 February 2023 with no updates	(3 pages)
02 Nov 2022	MR04	Satisfaction of charge 024218290009 in part	(1 page)
02 Nov 2022	MR04	Satisfaction of charge 024218290010 in part	(1 page)
26 Oct 2022	AA	Accounts for a dormant company made up to 31 January 2022	(8 pages)
29 Jul 2022	AP01	Appointment of Mrs Rachel Shaw as a director on 29 July 2022	(2 pages)
29 Jul 2022	TM01	Termination of appointment of David Moore as a director on 29 July 2022	(1 page)
02 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	(3 pages)
29 Oct 2021	AA	Accounts for a dormant company made up to 31 January 2021	(7 pages)