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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10 Sep 2024 |
TM01 |
Termination of appointment of Mitesh Raj Patel as a director on 10 September 2024
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10 Sep 2024 |
AD01 |
Registered office address changed from Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR to Beaufort Court, Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 10 September 2024
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09 Sep 2024 |
AP01 |
Appointment of Mr Bjorn Heuckeroth as a director on 9 September 2024
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09 Sep 2024 |
AP01 |
Appointment of Mr Donald Crawford Joyce as a director on 9 September 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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03 Jul 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with updates
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03 Jul 2024 |
PSC07 |
Cessation of Sir Robert Mcalpine Enterprises Limited as a person with significant control on 1 May 2024
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03 Jul 2024 |
CERTNM |
Company name changed sir robert mcalpine road holdings LIMITED\certificate issued on 03/07/24
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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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09 May 2024 |
AP01 |
Appointment of Mr Mitesh Raj Patel as a director on 30 April 2024
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09 May 2024 |
AP03 |
Appointment of Dominic James Hearth as a secretary on 30 April 2024
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09 May 2024 |
TM02 |
Termination of appointment of Kevin John Pearson as a secretary on 30 April 2024
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30 Mar 2024 |
PSC05 |
Change of details for Sir Robert Mcalpine Capital Ventures Limited as a person with significant control on 19 March 2024
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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 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for 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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27 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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23 Jun 2023 |
PSC05 |
Change of details for Sir Robert Mcalpine Capital Ventures Limited as a person with significant control on 20 June 2023
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15 Jul 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 October 2021
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15 Jul 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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23 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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27 Jul 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 October 2020
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