SACO GROUP HOLDINGS LIMITED

08372228
6TH FLOOR EMBASSY HOUSE QUEENS AVENUE CLIFTON BRISTOL BS8 1SB

Documents

Documents
Date Category Description Pages
04 Oct 2024 accounts Change Account Reference Date Company Current Shortened 1 Buy now
23 Sep 2024 accounts Annual Accounts 17 Buy now
22 Apr 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
07 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jan 2024 mortgage Registration of a charge 81 Buy now
11 Jan 2024 capital Statement of capital (Section 108) 5 Buy now
11 Jan 2024 resolution Resolution 3 Buy now
11 Jan 2024 insolvency Solvency Statement dated 10/01/24 2 Buy now
11 Jan 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
14 Nov 2023 officers Appointment of director (Ms Maddalena Padrin) 2 Buy now
14 Nov 2023 officers Termination of appointment of director (Stephen James Mccall) 1 Buy now
20 Jul 2023 accounts Annual Accounts 18 Buy now
17 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Mar 2023 mortgage Registration of a charge 77 Buy now
03 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2022 accounts Annual Accounts 18 Buy now
15 Mar 2022 officers Appointment of director (Ms. Lauren Mariko Young) 2 Buy now
15 Mar 2022 officers Appointment of director (Mr. Daniel Robin James Carre-Bishop) 2 Buy now
15 Mar 2022 officers Termination of appointment of director (Laura Birte Brinkmann) 1 Buy now
07 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2021 accounts Annual Accounts 18 Buy now
02 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2021 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
02 Oct 2020 accounts Annual Accounts 18 Buy now
04 Jun 2020 officers Change of particulars for director (Mr Stephen Mccall) 2 Buy now
14 Feb 2020 auditors Auditors Resignation Company 1 Buy now
27 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2019 accounts Annual Accounts 24 Buy now
06 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2019 officers Termination of appointment of director (Stephen Anthony Hanton) 1 Buy now
08 Jan 2019 officers Appointment of director (Mr Stephen Mccall) 2 Buy now
06 Nov 2018 officers Appointment of director (Laura Birte Brinkmann) 2 Buy now
06 Nov 2018 officers Termination of appointment of director (Lauren Mariko Okada) 1 Buy now
11 Jul 2018 accounts Annual Accounts 41 Buy now
20 Jun 2018 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 2 Buy now
06 Apr 2018 address Move Registers To Sail Company With New Address 1 Buy now
06 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Apr 2018 address Change Sail Address Company With New Address 1 Buy now
20 Mar 2018 mortgage Registration of a charge 37 Buy now
16 Mar 2018 mortgage Statement of satisfaction of a charge 1 Buy now
09 Mar 2018 mortgage Registration of a charge 79 Buy now
09 Mar 2018 mortgage Registration of a charge 18 Buy now
09 Mar 2018 mortgage Registration of a charge 16 Buy now
06 Mar 2018 officers Appointment of director (Ms Lauren Mariko Okada) 2 Buy now
06 Mar 2018 officers Termination of appointment of director (Pablo Velez Calvo) 1 Buy now
06 Mar 2018 officers Termination of appointment of director (Nael Khatoun) 1 Buy now
13 Feb 2018 mortgage Statement of satisfaction of a charge 1 Buy now
02 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
02 Oct 2017 officers Appointment of director (Mr Stephen Anthony Hanton) 2 Buy now
02 Oct 2017 officers Termination of appointment of director (Justin Andrew Bickle) 1 Buy now
02 Oct 2017 officers Termination of appointment of director (Lesley Ann Freed) 1 Buy now
22 Sep 2017 accounts Annual Accounts 24 Buy now
30 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Oct 2016 accounts Annual Accounts 23 Buy now
15 Sep 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Aug 2016 resolution Resolution 25 Buy now
04 Aug 2016 mortgage Registration of a charge 20 Buy now
03 Aug 2016 mortgage Statement of satisfaction of a charge 4 Buy now
25 Apr 2016 accounts Annual Accounts 43 Buy now
30 Mar 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 20 Buy now
12 Feb 2016 annual-return Annual Return 10 Buy now
18 Aug 2015 mortgage Statement of satisfaction of a charge 4 Buy now
18 Aug 2015 mortgage Statement of satisfaction of a charge 4 Buy now
18 Aug 2015 mortgage Statement of satisfaction of a charge 4 Buy now
18 Aug 2015 mortgage Statement of satisfaction of a charge 4 Buy now
17 Aug 2015 miscellaneous Miscellaneous 1 Buy now
16 Apr 2015 officers Appointment of director (Nael Khatoun) 3 Buy now
16 Apr 2015 officers Appointment of director (Pablo Velez Calvo) 3 Buy now
16 Apr 2015 officers Termination of appointment of director (Ronald Michael Harris) 2 Buy now
16 Apr 2015 officers Termination of appointment of director (Peter Anthony William Deeley) 2 Buy now
16 Apr 2015 officers Termination of appointment of director (Nigel Jeremy Berger) 2 Buy now
16 Apr 2015 officers Termination of appointment of director (David Maxwell Freed) 2 Buy now
16 Apr 2015 officers Appointment of director (Mr Justin Andrew Bickle) 3 Buy now
20 Mar 2015 officers Termination of appointment of director (Ronald Michael Harris) 1 Buy now
20 Mar 2015 officers Termination of appointment of director (Nigel Jeremy Berger) 1 Buy now
12 Mar 2015 mortgage Registration of a charge 22 Buy now
26 Jan 2015 annual-return Annual Return 9 Buy now
23 Dec 2014 resolution Resolution 2 Buy now
15 Dec 2014 mortgage Registration of a charge 21 Buy now
20 Nov 2014 accounts Annual Accounts 32 Buy now
21 Feb 2014 annual-return Annual Return 9 Buy now
10 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Sep 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Jul 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 May 2013 mortgage Registration of a charge 17 Buy now
15 May 2013 officers Appointment of director (Peter Anthony William Deeley) 3 Buy now
13 May 2013 officers Termination of appointment of director (Stephen Altman) 2 Buy now
13 May 2013 officers Appointment of director (Ronald Harris) 5 Buy now
10 May 2013 capital Notice of name or other designation of class of shares 2 Buy now
10 May 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
10 May 2013 capital Return of Allotment of shares 4 Buy now
10 May 2013 capital Return of Allotment of shares 4 Buy now
09 May 2013 officers Appointment of director (Mrs Lesley Ann Freed) 3 Buy now
09 May 2013 officers Appointment of director (Mr David Maxwell Freed) 3 Buy now
09 May 2013 resolution Resolution 51 Buy now
26 Apr 2013 mortgage Registration of a charge 37 Buy now
24 Apr 2013 mortgage Registration of a charge 39 Buy now