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SIR ROBERT MCALPINE (A19) LIMITED

Company number 09627735

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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)
04 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 October 2022
04 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/22
04 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/22
04 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/22
15 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
14 Jun 2023 PSC05 Change of details for Sir Robert Mcalpine Road Holdings Limited as a person with significant control on 31 May 2023
28 Jun 2022 AA Audit exemption subsidiary accounts made up to 31 October 2021
28 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/21
28 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/21
28 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/21
09 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
27 Jul 2021 AA Audit exemption subsidiary accounts made up to 31 October 2020
27 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/20
27 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/20
27 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/20
09 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
28 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
29 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
10 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
11 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
05 Nov 2018 TM01 Termination of appointment of Miles Colin Shelley as a director on 31 October 2018
05 Nov 2018 AP01 Appointment of Mr David Honeyman as a director on 31 October 2018
30 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
08 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
18 Dec 2017 TM01 Termination of appointment of James Graeme Neill as a director on 13 December 2017