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DEANSGATE INVESTMENTS LIMITED

Company number 09415249

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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)
05 Feb 2024 CS01 Confirmation statement made on 29 January 2024 with no updates
05 Feb 2024 PSC02 Notification of Revcap Advisors Limited as a person with significant control on 6 April 2016
15 Nov 2023 AA Accounts for a small company made up to 29 December 2022
17 Feb 2023 CS01 Confirmation statement made on 29 January 2023 with no updates
07 Jan 2023 AA Accounts for a small company made up to 29 December 2021
09 Mar 2022 AD01 Registered office address changed from First Floor 105 Wigmore Street London W1U 1QY England to Second Floor 60 Charlotte Street London W1T 2NU on 9 March 2022
14 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
08 Dec 2021 AA Accounts for a small company made up to 29 December 2020
01 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
15 Feb 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
10 Jan 2021 AA Accounts for a small company made up to 29 December 2019
25 Sep 2020 AA Accounts for a small company made up to 29 December 2018
03 Aug 2020 MR01 Registration of charge 094152490003, created on 30 July 2020
14 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with updates
21 Nov 2019 AA01 Previous accounting period shortened from 30 December 2018 to 29 December 2018
14 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Directors appointed 03/10/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Oct 2019 PSC02 Notification of Kh Iii Properties 609 Limited as a person with significant control on 16 October 2019
18 Oct 2019 AP01 Appointment of Mr Stephen Alston as a director on 16 October 2019
18 Oct 2019 AP01 Appointment of Mr George Raymond Iestyn Llewellyn-Smith as a director on 16 October 2019
18 Oct 2019 TM01 Termination of appointment of Russell Edward Worthington as a director on 16 October 2019
18 Oct 2019 TM01 Termination of appointment of John Marcus Worthington as a director on 16 October 2019
18 Oct 2019 PSC07 Cessation of John Marcus Worthington as a person with significant control on 16 October 2019
18 Oct 2019 AD01 Registered office address changed from Brockholes Pavilion Claughton Industrial Estate, Brockholes Way Claughton-on-Brock Preston PR3 0PZ England to First Floor 105 Wigmore Street London W1U 1QY on 18 October 2019
26 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018