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EXETER RP LIMITED

Company number 09874992

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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)
26 Jun 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
26 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
26 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
26 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
10 Nov 2023 RP04PSC02 Second filing for the notification of Frp Mercia Holdco 2 Limited as a person with significant control
06 Nov 2023 CS01 Confirmation statement made on 4 November 2023 with updates
31 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
31 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
31 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
31 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
19 Dec 2022 RP04PSC07 Second filing for the cessation of Exeter Rp Holdings Limited as a person with significant control
15 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with updates
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
04 Jan 2022 TM01 Termination of appointment of Graham Ernest Shaw as a director on 16 December 2021
04 Jan 2022 TM01 Termination of appointment of Neil Christopher O'brien as a director on 16 December 2021
04 Jan 2022 TM01 Termination of appointment of Andrew Leach as a director on 16 December 2021
04 Jan 2022 TM01 Termination of appointment of Richard James Thompson as a director on 16 December 2021
24 Nov 2021 CS01 Confirmation statement made on 4 November 2021 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 098749920002, 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 10/11/2023.