SIR ROBERT MCALPINE ROAD HOLDINGS LIMITED
Company number 09651878
- Company Overview for SIR ROBERT MCALPINE ROAD HOLDINGS LIMITED (09651878)
- Filing history for SIR ROBERT MCALPINE ROAD HOLDINGS LIMITED (09651878)
- People for SIR ROBERT MCALPINE ROAD HOLDINGS LIMITED (09651878)
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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) |
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09 May 2024 | AP01 | Appointment of Mr Mitesh Raj Patel as a director on 30 April 2024 | |
09 May 2024 | AP03 | Appointment of Dominic James Hearth as a secretary on 30 April 2024 | |
09 May 2024 | TM02 | Termination of appointment of Kevin John Pearson as a secretary on 30 April 2024 | |
30 Mar 2024 | PSC05 | Change of details for Sir Robert Mcalpine Capital Ventures Limited as a person with significant control on 19 March 2024 | |
04 Aug 2023 | AA | Audit exemption subsidiary accounts made up to 31 October 2022 | |
04 Aug 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/22 | |
04 Aug 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/22 | |
04 Aug 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/22 | |
27 Jun 2023 | CS01 | Confirmation statement made on 23 June 2023 with no updates | |
23 Jun 2023 | PSC05 | Change of details for Sir Robert Mcalpine Capital Ventures Limited as a person with significant control on 20 June 2023 | |
15 Jul 2022 | AA | Audit exemption subsidiary accounts made up to 31 October 2021 | |
15 Jul 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/21 | |
28 Jun 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/21 | |
28 Jun 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/21 | |
23 Jun 2022 | CS01 | Confirmation statement made on 23 June 2022 with no updates | |
27 Jul 2021 | AA | Audit exemption subsidiary accounts made up to 31 October 2020 | |
27 Jul 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/20 | |
26 Jul 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/20 | |
26 Jul 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/20 | |
23 Jun 2021 | CS01 | Confirmation statement made on 23 June 2021 with no updates | |
28 Oct 2020 | AA | Total exemption full accounts made up to 31 October 2019 | |
29 Jun 2020 | CS01 | Confirmation statement made on 23 June 2020 with no updates | |
10 Jul 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
03 Jul 2019 | CS01 | Confirmation statement made on 23 June 2019 with no updates | |
06 Nov 2018 | TM01 | Termination of appointment of Miles Colin Shelley as a director on 31 October 2018 |