THOMAS SAGAR HOLDINGS LIMITED

Company number 03634567

Date	Type	Description	View / Download
19 Dec 2023	TM01	Termination of appointment of Neil Thornton as a director on 19 December 2023	(1 page)
18 Dec 2023	AP01	Appointment of Mr Alastair James Christopherson as a director on 18 December 2023	(2 pages)
13 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(32 pages)
13 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(75 pages)
13 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
13 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
19 Sep 2023	CS01	Confirmation statement made on 18 September 2023 with no updates	(3 pages)
14 Feb 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(40 pages)
14 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(72 pages)
14 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
14 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(2 pages)
23 Sep 2022	CS01	Confirmation statement made on 18 September 2022 with no updates	(3 pages)
31 Aug 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
11 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(38 pages)
11 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(71 pages)
11 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(2 pages)
11 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(2 pages)
30 Sep 2021	CS01	Confirmation statement made on 18 September 2021 with no updates	(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	(1 page)
10 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(38 pages)
10 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(72 pages)
10 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(2 pages)
10 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
01 Mar 2021	TM01	Termination of appointment of Angela Page as a director on 28 February 2021	(1 page)
22 Sep 2020	CS01	Confirmation statement made on 18 September 2020 with no updates	(3 pages)