DEANSGATE M5 LIMITED

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DateDescription
23/07/2523 July 2025 NewTotal exemption full accounts made up to 2024-11-01

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29/05/2529 May 2025 Appointment of Ms Cristina Conti as a secretary on 2024-04-14

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31/12/2431 December 2024 Confirmation statement made on 2024-12-22 with no updates

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01/11/241 November 2024 Annual accounts for year ending 01 Nov 2024

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30/07/2430 July 2024 Total exemption full accounts made up to 2023-11-01

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23/04/2423 April 2024 Registered office address changed from 5300 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GP England to Axt Accountants Cheadle Royal Business Park 5300 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GP on 2024-04-23

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31/12/2331 December 2023 Confirmation statement made on 2023-12-22 with no updates

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01/11/231 November 2023 Annual accounts for year ending 01 Nov 2023

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05/09/235 September 2023 Accounts for a dormant company made up to 2022-11-01

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22/12/2222 December 2022 Director's details changed for Mr Richard Lawrence on 2022-12-22

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22/12/2222 December 2022 Confirmation statement made on 2022-12-22 with updates

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22/12/2222 December 2022 Director's details changed for Mr Richard Lawrence on 2022-12-22

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01/11/221 November 2022 Annual accounts for year ending 01 Nov 2022

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01/11/211 November 2021 Annual accounts for year ending 01 Nov 2021

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27/10/2127 October 2021 Registered office address changed from C/O Axt Accountants 5300 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GP England to 5300 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GP on 2021-10-27

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04/08/214 August 2021 Confirmation statement made on 2021-07-21 with updates

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01/11/201 November 2020 Annual accounts for year ending 01 Nov 2020

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16/08/2016 August 2020 COMPANY NAME CHANGED DEANSGATE M5 LIMITED CERTIFICATE ISSUED ON 16/08/20

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14/08/2014 August 2020 APPOINTMENT TERMINATED, DIRECTOR LINDA TAYLOR

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES

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01/11/191 November 2019 Annual accounts for year ending 01 Nov 2019

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES

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10/07/1910 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/18

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04/11/184 November 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL ECCLES

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01/11/181 November 2018 Annual accounts for year ending 01 Nov 2018

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11/10/1811 October 2018 APPOINTMENT TERMINATED, DIRECTOR MARK APPLEYARD

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES

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20/07/1820 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/17

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01/11/171 November 2017 Annual accounts for year ending 01 Nov 2017

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES

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01/08/171 August 2017 COMPANY NAME CHANGED DEANSGATE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 01/08/17

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30/07/1730 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/16

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11/04/1711 April 2017 REGISTERED OFFICE CHANGED ON 11/04/2017 FROM THE SALT BARGE OLLERSHAW LANE MARSTON NORTHWICH CHESHIRE CW9 6ES

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11/04/1711 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA HELEN TAYLOR / 11/04/2017

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11/04/1711 April 2017 DIRECTOR APPOINTED MR DANIEL JAMES ECCLES

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11/04/1711 April 2017 DIRECTOR APPOINTED MR MARK APPLEYARD

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01/11/161 November 2016 Annual accounts for year ending 01 Nov 2016

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES

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05/09/165 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/15

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11/02/1611 February 2016 COMPANY NAME CHANGED URBANISED GROUP LIMITED CERTIFICATE ISSUED ON 11/02/16

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01/11/151 November 2015 Annual accounts for year ending 01 Nov 2015

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01/09/151 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/14

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19/08/1519 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA HELEN TAYLOR / 01/10/2014

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18/08/1518 August 2015 Annual return made up to 21 July 2015 with full list of shareholders

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18/08/1518 August 2015 REGISTERED OFFICE CHANGED ON 18/08/2015 FROM C/O URBANISED GROUP 4 REDMIRE MEWS DUKINFIELD CHESHIRE SK16 5QY

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18/08/1518 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA HELEN TAYLOR / 01/11/2014

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01/11/141 November 2014 Annual accounts for year ending 01 Nov 2014

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26/07/1426 July 2014 Annual return made up to 21 July 2014 with full list of shareholders

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26/07/1426 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/13

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20/03/1420 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA HELEN TAYLOR / 02/12/2013

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17/03/1417 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAWRENCE / 01/03/2014

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17/03/1417 March 2014 REGISTERED OFFICE CHANGED ON 17/03/2014 FROM C/O URBANISED GROUP 4 REDMIRE MEWS DUKINFIELD CHESHIRE SK16 5QY ENGLAND

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17/03/1417 March 2014 REGISTERED OFFICE CHANGED ON 17/03/2014 FROM 1 GIBB HILL ANTROBUS NORTHWICH CHESHIRE CW9 6HU

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01/11/131 November 2013 Annual accounts for year ending 01 Nov 2013

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24/07/1324 July 2013 Annual return made up to 21 July 2013 with full list of shareholders

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23/07/1323 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/12

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23/07/1323 July 2013 APPOINTMENT TERMINATED, DIRECTOR LINDA TAYLOR

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16/01/1316 January 2013 Annual return made up to 21 July 2012 with full list of shareholders

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16/01/1316 January 2013 DIRECTOR APPOINTED MS LINDA HELEN TAYLOR

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07/11/127 November 2012 DISS REQUEST WITHDRAWN

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01/11/121 November 2012 Annual accounts for year ending 01 Nov 2012

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01/11/121 November 2012 PREVEXT FROM 31/07/2012 TO 01/11/2012

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01/11/121 November 2012 Annual return made up to 21 July 2011 with full list of shareholders

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01/11/121 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAWRENCE / 01/11/2012

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23/10/1223 October 2012 DIRECTOR APPOINTED LINDA TAYLOR

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23/10/1223 October 2012 REGISTERED OFFICE CHANGED ON 23/10/2012 FROM C/O 7 CONISTON AVENUE PRENTON BIRKENHEAD CH43 9SB ENGLAND

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03/11/113 November 2011 VOLUNTARY STRIKE OFF SUSPENDED

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18/10/1118 October 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/10/1110 October 2011 APPLICATION FOR STRIKING-OFF

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31/07/1131 July 2011 Annual accounts for year ending 31 Jul 2011

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21/04/1121 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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11/09/1011 September 2010 Annual return made up to 21 July 2010 with full list of shareholders

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21/07/0921 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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