S A GROUP HOLDINGS LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewDirector's details changed for Mr Simon David Sparrow on 2025-07-15

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15/07/2515 July 2025 NewChange of details for Mr Simon David Sparrow as a person with significant control on 2025-07-15

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15/07/2515 July 2025 NewRegistered office address changed from 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR England to First Floor 7 Marina Court Maple Drive Hinckley LE10 3BF on 2025-07-15

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15/07/2515 July 2025 NewChange of details for Mr Andrew Mcquillan as a person with significant control on 2025-07-15

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15/07/2515 July 2025 NewDirector's details changed for Mr Andrew Mcquillan on 2025-07-15

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29/12/2429 December 2024 Total exemption full accounts made up to 2024-03-31

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31/10/2431 October 2024 Confirmation statement made on 2024-10-28 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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30/10/2330 October 2023 Confirmation statement made on 2023-10-28 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/03/2313 March 2023 Amended total exemption full accounts made up to 2022-03-31

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28/10/2228 October 2022 Confirmation statement made on 2022-10-28 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/11/2125 November 2021 Current accounting period extended from 2021-10-31 to 2022-03-31

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29/10/2129 October 2021 Confirmation statement made on 2021-10-28 with updates

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26/02/2126 February 2021 04/11/20 STATEMENT OF CAPITAL GBP 12000

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02/11/202 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID SPARROW / 02/11/2020

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02/11/202 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCQUILLAN / 02/11/2020

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29/10/2029 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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