TARRAGON & SAGE LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewChange of details for Mr Robert Charles Edward Hawkins as a person with significant control on 2025-09-15

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15/09/2515 September 2025 NewChange of details for Ms Susan Irene Maple as a person with significant control on 2025-09-15

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15/09/2515 September 2025 NewRegistered office address changed from 98 High Street Horsell Woking Surrey GU21 4SU England to Sundial House 98 High Street Horsell Woking Surrey GU21 4SU on 2025-09-15

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27/01/2527 January 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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05/07/245 July 2024 Confirmation statement made on 2024-06-23 with updates

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22/03/2422 March 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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21/07/2321 July 2023 Confirmation statement made on 2023-06-23 with updates

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28/02/2328 February 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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05/07/215 July 2021 Change of details for Mr Robert Charles Edward Hawkins as a person with significant control on 2021-06-23

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02/07/212 July 2021 Change of details for Ms Susan Irene Maple as a person with significant control on 2021-06-23

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02/07/212 July 2021 Director's details changed for Mr Robert Charles Edward Hawkins on 2021-06-23

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02/07/212 July 2021 Director's details changed for Ms Susan Irene Maple on 2021-06-23

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02/07/212 July 2021 Confirmation statement made on 2021-06-23 with no updates

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09/12/209 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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25/06/2025 June 2020 PSC'S CHANGE OF PARTICULARS / MR ROBERT CHARLES EDWARD HAWKINS / 24/06/2020

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24/06/2024 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN IRENE MAPLE / 23/06/2020

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24/06/2024 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES EDWARD HAWKINS / 24/06/2020

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES

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09/12/199 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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25/06/1825 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN IRENE MAPLE / 25/06/2018

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25/06/1825 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES EDWARD HAWKINS / 25/06/2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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21/11/1721 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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25/10/1725 October 2017 PREVEXT FROM 30/06/2017 TO 31/07/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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28/06/1728 June 2017 CESSATION OF ROBERT CHARLES EDWARD HAWKINS AS A PSC

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT CHARLES EDWARD HAWKINS

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT CHARLES EDWARD HAWKINS

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN IRENE MAPLE

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24/06/1624 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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