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RPP CONSTRUCTION SERVICES LIMITED

Company number 07083174

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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)
14 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
09 Jan 2020 AA Audit exemption subsidiary accounts made up to 31 March 2019
09 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
02 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
02 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
22 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
22 Nov 2019 TM01 Termination of appointment of Stephen Matthew Crowther as a director on 30 August 2019
22 Mar 2019 CS01 Confirmation statement made on 22 November 2018 with updates
17 Jan 2019 TM01 Termination of appointment of John George Crowther as a director on 5 January 2018
17 Jan 2019 TM01 Termination of appointment of Joseph Deegan as a director on 9 May 2018
03 Jan 2019 AA Accounts for a small company made up to 31 March 2018
06 Dec 2018 AD01 Registered office address changed from Mazars House Gelderd Road Gildersome, Morley Leeds LS27 7JN to C/O Mazars Llp 3 Wellington Place Leeds LS1 4AP on 6 December 2018
12 Dec 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
06 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
03 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-01
23 Jun 2017 AP01 Appointment of Mr Gerard Mcgeough as a director on 1 April 2016
23 Jun 2017 AP01 Appointment of Mr Daren Lee Chessun as a director on 1 April 2016
23 Jun 2017 AP01 Appointment of Mr John George Crowther as a director on 1 April 2016
23 Jun 2017 AP01 Appointment of Mr Alex Blenard as a director on 1 April 2016
23 Jun 2017 AP01 Appointment of Mr Joseph Deegan as a director on 1 April 2016
23 Jun 2017 AP01 Appointment of Mr Mark Cooper as a director on 1 April 2016
25 Jan 2017 CS01 Confirmation statement made on 21 November 2016 with updates
16 Nov 2016 TM01 Termination of appointment of Paul Hugh Mackie as a director on 30 April 2016
09 Nov 2016 AA Accounts for a small company made up to 31 March 2016
11 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 150