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SIR ROBERT MCALPINE ENTERPRISES LIMITED - Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 03019895
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Eaton Court
- Maylands Avenue
- Hemel Hempstead
- Hertfordshire
- HP2 7TR Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR UK
Management
- Managing Directors
- HONEYMAN, David
- WOTHERSPOON, Robert John William
- Company secretaries
- PEARSON, Kevin John
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-02-09
- Age Of Company 1995-02-09 29 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Sir Robert Mcalpine Enterprises Limited
- -
- Newarthill Limited
- Sir Robert Mcalpine Enterprises Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Last Return Made Up To:
- 2013-02-09
- Annual Return
- Due Date: 2025-02-23
- Last Date: 2024-02-09
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SIR ROBERT MCALPINE ENTERPRISES LIMITED Company Description
- SIR ROBERT MCALPINE ENTERPRISES LIMITED is a ltd registered in United Kingdom with the Company reg no 03019895. Its current trading status is "live". It was registered 1995-02-09. It was previously called SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-10-31. The latest annual return was filed up to 2013-02-09.It can be contacted at Eaton Court .
Get SIR ROBERT MCALPINE ENTERPRISES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sir Robert Mcalpine Enterprises Limited - Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
- 1995-02-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-13) - CS01
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change-of-name-notice (2024-03-14) - CONNOT
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certificate-change-of-name-company (2024-03-14) - CERTNM
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mortgage-satisfy-charge-full (2024-03-18) - MR04
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notification-of-a-person-with-significant-control (2024-04-10) - PSC02
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-14) - CS01
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change-to-a-person-with-significant-control (2023-04-05) - PSC05
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accounts-with-accounts-type-full (2023-08-02) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-10) - CS01
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accounts-with-accounts-type-full (2022-07-12) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-09) - CS01
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accounts-with-accounts-type-full (2021-07-04) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-11) - CS01
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accounts-with-accounts-type-full (2020-11-05) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-07) - AA
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confirmation-statement-with-updates (2019-02-11) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-12) - CS01
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notification-of-a-person-with-significant-control (2018-11-08) - PSC02
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cessation-of-a-person-with-significant-control (2018-11-08) - PSC07
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appoint-person-director-company-with-name-date (2018-11-05) - AP01
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termination-director-company-with-name-termination-date (2018-11-05) - TM01
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accounts-with-accounts-type-full (2018-05-04) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-09) - AA
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confirmation-statement-with-updates (2017-02-09) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-06-04) - MR04
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accounts-with-accounts-type-full (2015-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-31) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
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accounts-with-accounts-type-full (2014-04-28) - AA
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-07-01) - TM02
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accounts-with-accounts-type-full (2013-05-02) - AA
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appoint-person-secretary-company-with-name (2013-07-01) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01
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resolution (2013-09-11) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-10) - AR01
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-10-24) - CERTNM
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change-of-name-notice (2011-10-24) - CONNOT
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statement-of-companys-objects (2011-09-20) - CC04
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resolution (2011-09-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-24) - CH01
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accounts-with-accounts-type-full (2009-04-23) - AA
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legacy (2009-02-09) - 363a
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change-person-secretary-company-with-change-date (2009-11-24) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-29) - AA
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legacy (2008-02-11) - 363a
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-07-06) - AA
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legacy (2007-02-14) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-10) - 363a
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accounts-with-made-up-date (2006-05-30) - AA
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legacy (2006-08-11) - 288c
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legacy (2006-08-16) - 288b
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legacy (2006-08-16) - 288a
keyboard_arrow_right 2005
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legacy (2005-07-19) - 288b
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accounts-with-made-up-date (2005-09-02) - AA
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legacy (2005-05-19) - 288c
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legacy (2005-03-03) - 363s
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-07-12) - AA
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legacy (2004-07-08) - 288b
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legacy (2004-02-17) - 363a
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-07-14) - AA
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legacy (2003-02-27) - 363a
keyboard_arrow_right 2002
-
legacy (2002-11-21) - 288a
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legacy (2002-11-21) - 288b
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legacy (2002-09-04) - 395
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accounts-with-made-up-date (2002-06-15) - AA
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legacy (2002-02-13) - 363a
keyboard_arrow_right 2001
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legacy (2001-02-14) - 363a
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accounts-with-made-up-date (2001-04-18) - AA
keyboard_arrow_right 2000
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legacy (2000-02-23) - 288c
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accounts-with-made-up-date (2000-04-05) - AA
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legacy (2000-02-24) - 363a
keyboard_arrow_right 1999
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legacy (1999-05-16) - 288a
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legacy (1999-05-16) - 288b
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accounts-with-made-up-date (1999-03-29) - AA
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legacy (1999-02-19) - 363a
keyboard_arrow_right 1998
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legacy (1998-02-17) - 363a
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accounts-with-accounts-type-dormant (1998-02-10) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-07-30) - AA
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legacy (1997-02-18) - 363a
keyboard_arrow_right 1996
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legacy (1996-07-30) - 288
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accounts-with-accounts-type-dormant (1996-07-17) - AA
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resolution (1996-07-17) - RESOLUTIONS
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legacy (1996-03-21) - 363x
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legacy (1996-03-21) - 363(353)
keyboard_arrow_right 1995
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legacy (1995-10-27) - 288
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legacy (1995-09-27) - 224
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incorporation-company (1995-02-09) - NEWINC
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legacy (1995-02-23) - 288
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legacy (1995-03-23) - 287