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JH SAGER LIMITED

Company number 06016318

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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)
20 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with updates
18 Dec 2019 AA Micro company accounts made up to 31 March 2019
09 Dec 2019 PSC02 Notification of Km Smiles Ltd as a person with significant control on 4 April 2019
09 Dec 2019 PSC05 Change of details for Nice Teeth Limited as a person with significant control on 4 April 2019
25 May 2019 MR04 Satisfaction of charge 2 in full
10 Apr 2019 AP01 Appointment of Dr Mylonas Konstantinos as a director on 4 April 2019
18 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with updates
07 Mar 2019 SH08 Change of share class name or designation
06 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2019 CC04 Statement of company's objects
19 Feb 2019 SH01 Statement of capital following an allotment of shares on 19 February 2019
  • GBP 100
05 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
20 Nov 2018 AA Micro company accounts made up to 31 March 2018
29 Dec 2017 AA Micro company accounts made up to 31 March 2017
01 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
05 Jan 2015 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Jan 2014 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders