CompaniesInTheUK

DEANSGATE SOF ALLIANCE CARPARKCO LIMITED

Company number 13116430 ·

Active

34 filings

Date Filing
6 Jan 2026 Confirmation statement made on 2026-01-05 with no updates · 3 pages View document
27 Oct 2025 Director's details changed for Timothy Abram on 2023-04-01 · 2 pages View document
27 Oct 2025 Director's details changed for Timothy Abram on 2023-04-01 · 2 pages View document
19 Jun 2025 Accounts for a small company made up to 2024-12-31 · 22 pages View document
6 May 2025 Memorandum and Articles of Association · 21 pages View document
29 Apr 2025 Resolutions · 4 pages View document
22 Apr 2025 Registration of charge 131164300001, created on 2025-04-22 · 46 pages View document
22 Jan 2025 Confirmation statement made on 2025-01-05 with no updates · 3 pages View document
14 Aug 2024 Accounts for a small company made up to 2023-12-31 · 20 pages View document
25 Jan 2024 Confirmation statement made on 2024-01-05 with updates · 4 pages View document
23 Jun 2023 Accounts for a small company made up to 2022-12-31 · 18 pages View document
14 Jun 2023 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 · 1 page View document
5 Jun 2023 Termination of appointment of London Registrars Ltd as a secretary on 2023-06-01 · 1 page View document
5 Jun 2023 Appointment of Msp Corporate Services Limited as a secretary on 2023-06-01 · 2 pages View document
4 May 2023 Second filing of a statement of capital following an allotment of shares on 2022-06-30 · 4 pages View document
2 May 2023 Registered office address changed from One Eagle Place St. James's London SW1Y 6AF United Kingdom to One Berkeley Street London W1J 8DJ on 2023-05-02 · 1 page View document
24 Apr 2023 Statement of capital following an allotment of shares on 2022-06-20 · 3 pages View document
18 Jan 2023 Confirmation statement made on 2023-01-05 with updates · 3 pages View document
31 Oct 2022 Change of details for Barry Sternlicht as a person with significant control on 2022-10-01 · 2 pages View document
28 Sep 2022 Accounts for a small company made up to 2021-12-31 · 18 pages View document
17 Feb 2022 Change of details for Barry Sternlicht as a person with significant control on 2022-01-01 · 2 pages View document
26 Jan 2022 Confirmation statement made on 2022-01-05 with updates · 5 pages View document
17 Dec 2021 Current accounting period shortened from 2022-01-31 to 2021-12-31 · 1 page View document
21 Jun 2021 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC View document
21 Jun 2021 Register inspection address has been changed to Suite a 6 Honduras Street London EC1Y 0th · 1 page View document
21 Jun 2021 SAIL ADDRESS CREATED View document
21 Jun 2021 Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th · 1 page View document
17 Jun 2021 DIRECTOR APPOINTED TIMOTHY ABRAM View document
17 Jun 2021 Appointment of Mr Nicholas Mark Chadwick as a director on 2021-01-06 · 2 pages View document
17 Jun 2021 Appointment of Alexander James Russell as a director on 2021-01-06 · 2 pages View document
17 Jun 2021 DIRECTOR APPOINTED MR NICHOLAS MARK CHADWICK View document
17 Jun 2021 DIRECTOR APPOINTED ALEXANDER JAMES RUSSELL View document
17 Jun 2021 Appointment of Timothy Abram as a director on 2021-01-06 · 2 pages View document
6 Jan 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document