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SAGAR HOLDINGS (ACCRINGTON) LIMITED

Company number 07516877

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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)
17 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
11 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
11 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
11 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
11 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
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
10 Apr 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
10 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
10 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
10 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
01 Mar 2021 TM01 Termination of appointment of Angela Page as a director on 28 February 2021
19 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
26 May 2020 TM01 Termination of appointment of John Swithin Meadows as a director on 12 April 2020
26 May 2020 AP01 Appointment of Ms Angela Page as a director on 12 April 2020
18 Feb 2020 CH01 Director's details changed for Mr John Swithin Meadows on 9 November 2019
10 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with no updates
08 Jan 2020 AA Audit exemption subsidiary accounts made up to 31 March 2019
08 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
08 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
08 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
08 Aug 2019 AD03 Register(s) moved to registered inspection location Venture House St. Leonards Road Allington Maidstone ME16 0LS
08 Aug 2019 AD02 Register inspection address has been changed to Venture House St. Leonards Road Allington Maidstone ME16 0LS
06 Aug 2019 PSC05 Change of details for Thomas Sagar Holdings (Accrington)Ltd as a person with significant control on 24 April 2018
31 Jul 2019 CH01 Director's details changed for Mr John Swithin Meadows on 11 April 2018
09 Jul 2019 TM01 Termination of appointment of Mike Bruce as a director on 31 May 2019