Company Results (links open in a new window)
|
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)
|
|
15 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with updates
|
|
|
13 Nov 2023 |
RP04PSC02 |
Second filing for the notification of Frp Mercia Holdco 2 Limited as a person with significant control
|
|
|
04 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
04 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
04 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
04 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
19 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with updates
|
|
|
19 Dec 2022 |
RP04PSC09 |
Second filing for the withdrawal of a person with significant control statement
|
|
|
22 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
|
|
|
22 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
|
|
22 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
|
|
|
22 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
|
|
03 Aug 2022 |
TM01 |
Termination of appointment of Graham Ernest Shaw as a director on 16 December 2021
|
|
|
03 Aug 2022 |
TM01 |
Termination of appointment of Richard James Thompson as a director on 16 December 2021
|
|
|
03 Aug 2022 |
TM01 |
Termination of appointment of Neil Christopher O'brien as a director on 16 December 2021
|
|
|
03 Aug 2022 |
TM01 |
Termination of appointment of Andrew Leach as a director on 16 December 2021
|
|
|
14 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with updates
|
|
|
14 Oct 2021 |
PSC07 |
Cessation of Frp Mercia Holdco 2 Limited as a person with significant control on 17 September 2021
|
|
|
14 Oct 2021 |
PSC02 |
Notification of Frp Mercia Holdco Limited as a person with significant control on 17 September 2021
|
|
|
22 Sep 2021 |
MR01 |
Registration of charge 093053170001, created on 17 September 2021
|
|
|
10 Sep 2021 |
PSC02 |
Notification of Frp Mercia Holdco 2 Limited as a person with significant control on 23 August 2021
-
ANNOTATION
Clarification a second filed PSC02 was registered on 13/11/2023.
|
|
|
10 Sep 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 10 September 2021
-
ANNOTATION
Clarification a second filed PSC09 was registered on 19/12/2022
|
|
|
07 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
03 Sep 2021 |
SH08 |
Change of share class name or designation
|
|
|
03 Sep 2021 |
MA |
Memorandum and Articles of Association
|
|