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SAGA CREWING SERVICES LIMITED

Company number 11763463

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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)
24 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/24
24 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/24
24 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/24
13 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
02 Nov 2023 AA Full accounts made up to 31 January 2023
20 Oct 2023 CH01 Director's details changed for Andrew Joseph Harwood on 29 January 2023
31 Jul 2023 PSC05 Change of details for Saga Cruises Limited as a person with significant control 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 Mr Nigel Owen Blanks on 24 July 2023
26 Jul 2023 CH03 Secretary's details changed for Ms Victoria Haynes on 24 July 2023
24 Jul 2023 AD01 Registered office address changed from Enbrook Park Sandgate High Street Sandgate Folkestone CT20 3SE United Kingdom to 3 Pancras Square London N1C 4AG on 24 July 2023
30 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/23
30 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/23
30 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/23
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
06 Oct 2022 AP01 Appointment of Mr Nigel Owen Blanks as a director on 29 September 2022
04 Oct 2022 TM01 Termination of appointment of Mark Watkins as a director on 29 September 2022
03 Oct 2022 AP01 Appointment of Andrew Joseph Harwood as a director on 29 September 2022
02 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
08 Feb 2022 TM01 Termination of appointment of Nick Charles Stace as a director on 31 January 2022
25 Oct 2021 AA Full accounts made up to 31 January 2021
13 Jul 2021 TM01 Termination of appointment of Stephen Adrian Jenkins as a director on 9 July 2021
13 Jul 2021 AP01 Appointment of Mr Nick Charles Stace as a director on 13 July 2021
13 Jul 2021 AP01 Appointment of Mr Mark Watkins as a director on 9 July 2021