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THOMAS SAGAR HOLDINGS LIMITED

Company number 03634567

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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)
23 Sep 2022	CS01	Confirmation statement made on 18 September 2022 with no updates	View PDF Confirmation statement made on 18 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	View PDF Audit exemption subsidiary accounts made up to 31 March 2021 - link opens in a new window - 38 pages (38 pages)
11 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/21 - link opens in a new window - 71 pages (71 pages)
11 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/21 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/21 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	CS01	Confirmation statement made on 18 September 2021 with no updates	View PDF Confirmation statement made on 18 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2021	AD01	Registered office address changed from 2nd Floor, 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 1 May 2021	View PDF Registered office address changed from 2nd Floor, 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 1 May 2021 - link opens in a new window - 1 page (1 page)
10 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	View PDF Audit exemption subsidiary accounts made up to 31 March 2020 - link opens in a new window - 38 pages (38 pages)
10 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/20 - link opens in a new window - 72 pages (72 pages)
10 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/20 - link opens in a new window - 2 pages (2 pages)
10 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/20 - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	TM01	Termination of appointment of Angela Page as a director on 28 February 2021	View PDF Termination of appointment of Angela Page as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2020	CS01	Confirmation statement made on 18 September 2020 with no updates	View PDF Confirmation statement made on 18 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2020	AP01	Appointment of Ms Angela Page as a director on 12 April 2020	View PDF Appointment of Ms Angela Page as a director on 12 April 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	TM01	Termination of appointment of John Swithin Meadows as a director on 12 April 2020	View PDF Termination of appointment of John Swithin Meadows as a director on 12 April 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2020	CH01	Director's details changed for Mr John Swithin Meadows on 9 November 2019	View PDF Director's details changed for Mr John Swithin Meadows on 9 November 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	View PDF Audit exemption subsidiary accounts made up to 31 March 2019 - link opens in a new window - 34 pages (34 pages)
08 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/19 - link opens in a new window - 72 pages (72 pages)
08 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/19 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/19 - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	CS01	Confirmation statement made on 18 September 2019 with updates	View PDF Confirmation statement made on 18 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2019	AD03	Register(s) moved to registered inspection location Venture House St. Leonards Road Allington Maidstone ME16 0LS	View PDF Register(s) moved to registered inspection location Venture House St. Leonards Road Allington Maidstone ME16 0LS - link opens in a new window - 1 page (1 page)
08 Aug 2019	AD02	Register inspection address has been changed to Venture House St. Leonards Road Allington Maidstone ME16 0LS	View PDF Register inspection address has been changed to Venture House St. Leonards Road Allington Maidstone ME16 0LS - link opens in a new window - 1 page (1 page)
06 Aug 2019	PSC05	Change of details for Sagar Holdings (Accrington) Limited as a person with significant control on 24 April 2018	View PDF Change of details for Sagar Holdings (Accrington) Limited as a person with significant control on 24 April 2018 - link opens in a new window - 2 pages (2 pages)

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