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FRP MERCIA HOLDCO 2 LIMITED

Company number 13091546

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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)
22 Dec 2024	CS01	Confirmation statement made on 19 December 2024 with updates	View PDF Confirmation statement made on 19 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
26 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 33 pages (33 pages)
26 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
26 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	AP01	Appointment of Mr Edward Arthur Wilson as a director on 21 February 2024	View PDF Appointment of Mr Edward Arthur Wilson as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	TM01	Termination of appointment of Richard James Thompson as a director on 21 February 2024	View PDF Termination of appointment of Richard James Thompson as a director on 21 February 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with updates	View PDF Confirmation statement made on 19 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
25 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	TM01	Termination of appointment of Neil Christopher O'brien as a director on 30 August 2023	View PDF Termination of appointment of Neil Christopher O'brien as a director on 30 August 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	TM01	Termination of appointment of Andrew Leach as a director on 30 August 2023	View PDF Termination of appointment of Andrew Leach as a director on 30 August 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 32 pages (32 pages)
01 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
22 Aug 2023	CH01	Director's details changed for Mr Richard James Thompson on 22 August 2023	View PDF Director's details changed for Mr Richard James Thompson on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2023	CS01	Confirmation statement made on 19 December 2022 with updates	View PDF Confirmation statement made on 19 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
13 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 32 pages (32 pages)
13 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
24 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with updates	View PDF Confirmation statement made on 19 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2021	CH01	Director's details changed for Mr Neil Christopher O'brien on 19 May 2021	View PDF Director's details changed for Mr Neil Christopher O'brien on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	CH01	Director's details changed for Mr Neil Christopher O'brien on 19 May 2021	View PDF Director's details changed for Mr Neil Christopher O'brien on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	MR01	Registration of charge 130915460001, created on 23 March 2021	View PDF Registration of charge 130915460001, created on 23 March 2021 - link opens in a new window - 54 pages (54 pages)
21 Dec 2020	AP01	Appointment of Richard Thompson as a director on 19 December 2020	View PDF Appointment of Richard Thompson as a director on 19 December 2020 - link opens in a new window - 2 pages (2 pages)

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FRP MERCIA HOLDCO 2 LIMITED

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