Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Aug 2024 |
PSC05 |
Change of details for Rgv Road Holdings Limited as a person with significant control on 1 May 2024
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28 Aug 2024 |
PSC05 |
Change of details for Sir Robert Mcalpine Road Holdings Limited as a person with significant control on 1 May 2024
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23 Aug 2024 |
CH01 |
Director's details changed for Mr David Honeyman on 22 August 2024
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07 Aug 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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09 Jul 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with updates
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04 Jul 2024 |
CERTNM |
Company name changed sir robert mcalpine (M6) LIMITED\certificate issued on 04/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-01
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04 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 October 2022
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04 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/22
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04 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/22
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04 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/22
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30 May 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with no updates
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26 May 2023 |
PSC05 |
Change of details for Sir Robert Mcalpine Road Holdings Limited as a person with significant control on 26 May 2023
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28 Jun 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 October 2021
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28 Jun 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/21
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28 Jun 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/21
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28 Jun 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/21
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01 Jun 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
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26 Aug 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 October 2020
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26 Aug 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/20
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26 Aug 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/20
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26 Aug 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/20
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09 Aug 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/20
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27 Jul 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/20
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20 Jul 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/20
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02 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
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