SAGA GROUP LIMITED filing history - Find and update company information

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SAGA GROUP LIMITED

Company number 00638891

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	View PDF Confirmation statement made on 13 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AP01	Appointment of Mr Mark Watkins as a director on 17 December 2023	View PDF Appointment of Mr Mark Watkins as a director on 17 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	TM01	Termination of appointment of Euan Angus Sutherland as a director on 28 November 2023	View PDF Termination of appointment of Euan Angus Sutherland as a director on 28 November 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 48 pages (48 pages)
23 Oct 2023	AP01	Appointment of Mr Michael Robert Hazell as a director on 20 October 2023	View PDF Appointment of Mr Michael Robert Hazell as a director on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	TM01	Termination of appointment of James Barrington Quin as a director on 20 October 2023	View PDF Termination of appointment of James Barrington Quin as a director on 20 October 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	PSC05	Change of details for Saga Leisure Limited as a person with significant control on 24 July 2023	View PDF Change of details for Saga Leisure Limited as a person with significant control on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	CH01	Director's details changed for Mr James Barrington Quin on 24 July 2023	View PDF Director's details changed for Mr James Barrington Quin on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	CH03	Secretary's details changed for Victoria Haynes on 24 July 2023	View PDF Secretary's details changed for Victoria Haynes on 24 July 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	CH01	Director's details changed for Mr Euan Angus Sutherland on 24 July 2023	View PDF Director's details changed for Mr Euan Angus Sutherland on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	CH01	Director's details changed for Mrs Rachel Shaw on 24 July 2023	View PDF Director's details changed for Mrs Rachel Shaw on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	AD01	Registered office address changed from Enbrook Park Sandgate Folkestone Kent CT20 3SE to 3 Pancras Square London N1C 4AG on 24 July 2023	View PDF Registered office address changed from Enbrook Park Sandgate Folkestone Kent CT20 3SE to 3 Pancras Square London N1C 4AG on 24 July 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	MR01	Registration of charge 006388910028, created on 10 July 2023	View PDF Registration of charge 006388910028, created on 10 July 2023 - link opens in a new window - 35 pages (35 pages)
27 Feb 2023	CS01	Confirmation statement made on 27 February 2023 with no updates	View PDF Confirmation statement made on 27 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	MR04	Satisfaction of charge 006388910025 in part	View PDF Satisfaction of charge 006388910025 in part - link opens in a new window - 1 page (1 page)
02 Nov 2022	MR04	Satisfaction of charge 006388910027 in part	View PDF Satisfaction of charge 006388910027 in part - link opens in a new window - 1 page (1 page)
26 Oct 2022	AA	Full accounts made up to 31 January 2022	View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 51 pages (51 pages)
29 Jul 2022	AP01	Appointment of Mrs Rachel Shaw as a director on 29 July 2022	View PDF Appointment of Mrs Rachel Shaw as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	TM01	Termination of appointment of David Moore as a director on 29 July 2022	View PDF Termination of appointment of David Moore as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	AA	Full accounts made up to 31 January 2021	View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 48 pages (48 pages)
06 Jul 2021	MR01	Registration of charge 006388910027, created on 29 June 2021	View PDF Registration of charge 006388910027, created on 29 June 2021 - link opens in a new window - 53 pages (53 pages)
03 Jun 2021	MR04	Satisfaction of charge 006388910026 in full	View PDF Satisfaction of charge 006388910026 in full - link opens in a new window - 1 page (1 page)
01 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	View PDF Confirmation statement made on 1 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	AA	Full accounts made up to 31 January 2020	View PDF Full accounts made up to 31 January 2020 - link opens in a new window - 50 pages (50 pages)

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