SIR ROBERT MCALPINE ENTERPRISES LIMITED filing history - Find and update company information

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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)
13 Apr 2024	PSC07	Cessation of Sir Robert Mcalpine Enterprises Limited as a person with significant control on 19 March 2024	View PDF Cessation of Sir Robert Mcalpine Enterprises Limited as a person with significant control on 19 March 2024 - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	PSC02	Notification of Newarthill Limited as a person with significant control on 19 March 2024	View PDF Notification of Newarthill Limited as a person with significant control on 19 March 2024 - link opens in a new window - 4 pages (4 pages)
18 Mar 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
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	View PDF Company name changed sir robert mcalpine capital ventures LIMITED\certificate issued on 14/03/24 RES15 ‐ Change company name resolution on 2024-02-29 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with no updates	View PDF Confirmation statement made on 9 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AA	Full accounts made up to 31 October 2022	View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 24 pages (24 pages)
05 Apr 2023	PSC05	Change of details for Sir Robert Mcalpine Enterprises Limited as a person with significant control on 5 April 2023	View PDF Change of details for Sir Robert Mcalpine Enterprises Limited as a person with significant control on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with no updates	View PDF Confirmation statement made on 9 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	AA	Full accounts made up to 31 October 2021	View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 25 pages (25 pages)
10 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with no updates	View PDF Confirmation statement made on 9 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2021	AA	Full accounts made up to 31 October 2020	View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 24 pages (24 pages)
09 Feb 2021	CS01	Confirmation statement made on 9 February 2021 with no updates	View PDF Confirmation statement made on 9 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	AA	Full accounts made up to 31 October 2019	View PDF Full accounts made up to 31 October 2019 - link opens in a new window - 24 pages (24 pages)
11 Feb 2020	CS01	Confirmation statement made on 9 February 2020 with no updates	View PDF Confirmation statement made on 9 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	AA	Full accounts made up to 31 October 2018	View PDF Full accounts made up to 31 October 2018 - link opens in a new window - 22 pages (22 pages)
11 Feb 2019	CS01	Confirmation statement made on 9 February 2019 with updates	View PDF Confirmation statement made on 9 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2018	PSC02	Notification of Sir Robert Mcalpine Enterprises Limited as a person with significant control on 31 October 2018	View PDF Notification of Sir Robert Mcalpine Enterprises Limited as a person with significant control on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	PSC07	Cessation of Sir Robert Mcalpine Limited as a person with significant control on 31 October 2018	View PDF Cessation of Sir Robert Mcalpine Limited as a person with significant control on 31 October 2018 - link opens in a new window - 1 page (1 page)
05 Nov 2018	AP01	Appointment of Mr David Honeyman as a director on 31 October 2018	View PDF Appointment of Mr David Honeyman as a director on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	TM01	Termination of appointment of Miles Colin Shelley as a director on 31 October 2018	View PDF Termination of appointment of Miles Colin Shelley as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)
04 May 2018	AA	Full accounts made up to 31 October 2017	View PDF Full accounts made up to 31 October 2017 - link opens in a new window - 22 pages (22 pages)
12 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with no updates	View PDF Confirmation statement made on 9 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2017	AA	Full accounts made up to 31 October 2016	View PDF Full accounts made up to 31 October 2016 - link opens in a new window - 20 pages (20 pages)
09 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	View PDF Confirmation statement made on 9 February 2017 with updates - link opens in a new window - 5 pages (5 pages)

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