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SIR ROBERT MCALPINE ENTERPRISES LIMITED

Company number 03019895

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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)
22 Aug 2024 CH01 Director's details changed for Mr David Honeyman on 22 August 2024
06 Aug 2024 AA Full accounts made up to 31 October 2023
13 Apr 2024 PSC07 Cessation of Sir Robert Mcalpine Enterprises Limited as a person with significant control on 19 March 2024
10 Apr 2024 PSC02 Notification of Newarthill Limited as a person with significant control on 19 March 2024
18 Mar 2024 MR04 Satisfaction of charge 1 in full
14 Mar 2024 CERTNM Company name changed sir robert mcalpine capital ventures LIMITED\certificate issued on 14/03/24
  • RES15 ‐ Change company name resolution on 2024-02-29
14 Mar 2024 CONNOT Change of name notice
13 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
02 Aug 2023 AA Full accounts made up to 31 October 2022
05 Apr 2023 PSC05 Change of details for Sir Robert Mcalpine Enterprises Limited as a person with significant control on 5 April 2023
14 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
12 Jul 2022 AA Full accounts made up to 31 October 2021
10 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
04 Jul 2021 AA Full accounts made up to 31 October 2020
09 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with no updates
05 Nov 2020 AA Full accounts made up to 31 October 2019
11 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with no updates
07 Aug 2019 AA Full accounts made up to 31 October 2018
11 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with updates
08 Nov 2018 PSC02 Notification of Sir Robert Mcalpine Enterprises Limited as a person with significant control on 31 October 2018
08 Nov 2018 PSC07 Cessation of Sir Robert Mcalpine Limited as a person with significant control on 31 October 2018
05 Nov 2018 AP01 Appointment of Mr David Honeyman as a director on 31 October 2018
05 Nov 2018 TM01 Termination of appointment of Miles Colin Shelley as a director on 31 October 2018
04 May 2018 AA Full accounts made up to 31 October 2017
12 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with no updates