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SAGA CRUISES LIMITED

Company number 03267858

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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)
27 Sep 2024 AA Full accounts made up to 31 January 2024
22 Mar 2024 AP01 Appointment of Mr Mark Watkins as a director on 21 March 2024
13 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
01 Feb 2024 TM01 Termination of appointment of Ian Simkins as a director on 31 January 2024
28 Nov 2023 TM01 Termination of appointment of Euan Angus Sutherland as a director on 28 November 2023
02 Nov 2023 AA Full accounts made up to 31 January 2023
23 Oct 2023 AP01 Appointment of Mr Michael Robert Hazell as a director on 19 October 2023
23 Oct 2023 TM01 Termination of appointment of James Barrington Quin as a director on 19 October 2023
20 Oct 2023 CH01 Director's details changed for Andrew Joseph Harwood on 29 January 2023
28 Jul 2023 PSC05 Change of details for St&H Group Limited as a person with significant control on 24 July 2023
27 Jul 2023 CH01 Director's details changed for Mr James Barrington Quin on 24 July 2023
26 Jul 2023 CH01 Director's details changed for Mr Euan Angus Sutherland on 24 July 2023
26 Jul 2023 CH01 Director's details changed for Ian Simkins on 24 July 2023
26 Jul 2023 CH01 Director's details changed for Andrew Joseph Harwood on 24 July 2023
26 Jul 2023 CH01 Director's details changed for Ms Frances Charlotte Collins on 24 July 2023
26 Jul 2023 CH01 Director's details changed for Mr Nigel Owen Blanks on 24 July 2023
26 Jul 2023 CH03 Secretary's details changed for Mrs Donna Louise Kempster on 24 July 2023
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
27 Feb 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
26 Oct 2022 AA Full accounts made up to 31 January 2022
17 Oct 2022 AP03 Appointment of Mrs Donna Louise Kempster as a secretary on 14 October 2022
17 Oct 2022 TM02 Termination of appointment of Victoria Haynes as a secretary on 14 October 2022
22 Sep 2022 AP01 Appointment of Mr Ian Simkins as a director on 12 September 2022
06 Apr 2022 AP01 Appointment of Andrew Joseph Harwood as a director on 18 March 2022
06 Apr 2022 TM01 Termination of appointment of Mark Watkins as a director on 18 March 2022