MCALPINE GRANT ILCO LIMITED

Company number 03691073

Date	Type	Description	View / Download
06 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
05 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(12 pages)
05 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(41 pages)
04 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
03 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
03 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
13 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
18 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	(16 pages)
18 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(44 pages)
06 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
06 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
08 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
06 Nov 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(43 pages)
08 Oct 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(15 pages)
17 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
17 Jul 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
09 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
16 Oct 2017	AAMD	Amended accounts made up to 31 December 2016	(15 pages)
27 Jul 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(15 pages)
04 Jan 2017	AP01	Appointment of Mr Daniel Carl Lavington as a director on 3 January 2017	(2 pages)
04 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
06 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
12 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 400	(6 pages)
30 Nov 2015	AD01	Registered office address changed from North House 5 Farmoor Court Cumnor Road Farmoor Oxford Oxfordshire OX2 9LU to 1 Manor Park Business Centre Mackenzie Way Swindon Village Cheltenham Gloucestershire GL51 9TX on 30 November 2015	(1 page)
21 Nov 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	(3 pages)