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DEANSGATE SOF ALLIANCE LEASECO LIMITED

Company number 13060989

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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)
16 Dec 2024 CS01 Confirmation statement made on 2 December 2024 with no updates
19 Sep 2024 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / nicholas mark chadwick
14 Aug 2024 AA Accounts for a small company made up to 31 December 2023
14 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with updates
06 Jul 2023 AD02 Register inspection address has been changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH
05 Jul 2023 CH01 Director's details changed for Mr Thomas Mark Tolley on 2 May 2023
05 Jul 2023 CH01 Director's details changed for Timothy Abram on 2 May 2023
05 Jul 2023 CH01 Director's details changed for Nicholas Mark Chadwick on 2 May 2023
05 Jul 2023 AP04 Appointment of Msp Corporate Services Limited as a secretary on 1 June 2023
05 Jul 2023 TM02 Termination of appointment of London Registrars Ltd as a secretary on 1 June 2023
23 Jun 2023 AA Accounts for a small company made up to 31 December 2022
02 May 2023 AD01 Registered office address changed from One Eagle Place St. James's London SW1Y 6AF United Kingdom to One Berkeley Street London W1J 8DJ on 2 May 2023
28 Apr 2023 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 2
13 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with updates
31 Oct 2022 PSC04 Change of details for Barry Sternlicht as a person with significant control on 1 October 2022
28 Sep 2022 AA Accounts for a small company made up to 31 December 2021
17 Feb 2022 PSC04 Change of details for Barry Sternlicht as a person with significant control on 1 January 2022
06 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with updates
06 Jan 2021 AP01 Appointment of Alexander James Russell as a director on 15 December 2020
15 Dec 2020 AD03 Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th
15 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-14
10 Dec 2020 AD02 Register inspection address has been changed to Suite a 6 Honduras Street London EC1Y 0th
03 Dec 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-12-03
  • GBP 1