SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Director's details changed for Mr David Honeyman on 2025-07-17 |
| 17/07/2517 July 2025 New | Secretary's details changed for Mr John Alistair Dempsey on 2025-07-17 |
| 17/07/2517 July 2025 New | Director's details changed for Mr Robert John William Wotherspoon on 2025-07-17 |
| 15/07/2515 July 2025 New | Registered office address changed from Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR to Concept House Home Park Mill Link Kings Langley Hertfordshire WD4 8UD on 2025-07-15 |
| 23/06/2523 June 2025 | Change of details for Sir Robert Mcalpine Enterprises Limited as a person with significant control on 2025-06-23 |
| 20/06/2520 June 2025 | |
| 20/06/2520 June 2025 | |
| 22/04/2522 April 2025 | Termination of appointment of Kevin John Pearson as a secretary on 2025-04-17 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-02 with updates |
| 22/08/2422 August 2024 | Director's details changed for Mr David Honeyman on 2024-08-22 |
| 12/08/2412 August 2024 | |
| 12/08/2412 August 2024 | Audit exemption subsidiary accounts made up to 2023-10-31 |
| 12/08/2412 August 2024 | |
| 12/08/2412 August 2024 | |
| 30/03/2430 March 2024 | Change of details for Sir Robert Mcalpine Capital Ventures Limited as a person with significant control on 2024-03-19 |
| 14/03/2414 March 2024 | Certificate of change of name |
| 14/03/2414 March 2024 | Change of name notice |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 25/08/2325 August 2023 | Appointment of Mr John Alistair Dempsey as a secretary on 2023-08-25 |
| 03/08/233 August 2023 | |
| 03/08/233 August 2023 | Audit exemption subsidiary accounts made up to 2022-10-31 |
| 03/08/233 August 2023 | |
| 03/08/233 August 2023 |
| 05/04/235 April 2023 | Change of details for Sir Robert Mcalpine Capital Ventures Limited as a person with significant control on 2023-04-05 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 03/11/213 November 2021 | Confirmation statement made on 2021-11-02 with no updates |
| 27/07/2127 July 2021 | |
| 27/07/2127 July 2021 | Audit exemption subsidiary accounts made up to 2020-10-31 |
| 20/07/2120 July 2021 | |
| 20/07/2120 July 2021 | |
| 17/07/1917 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/18 |
| 17/07/1917 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/18 |
| 17/07/1917 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/18 |
| 17/07/1917 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/18 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 14/08/1814 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/17 |
| 14/08/1814 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/17 |
| 14/08/1814 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/17 |
| 03/08/183 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/17 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 10/08/1710 August 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/16 |
| 10/08/1710 August 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/16 |
| 10/08/1710 August 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/16 |
| 10/08/1710 August 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/16 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 22/02/1622 February 2016 | CURRSHO FROM 30/11/2016 TO 31/10/2016 |
| 03/11/153 November 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company