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TRAVIS GROUP LIMITED

Company number 00143633

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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)
27 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
05 Feb 2024 TM01 Termination of appointment of Alan Richard Williams as a director on 23 January 2024
05 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
26 Oct 2023 CERTNM Company name changed ht (1995) LIMITED\certificate issued on 26/10/23
  • RES15 ‐ Change company name resolution on 2023-10-16
26 Oct 2023 CONNOT Change of name notice
19 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
04 Oct 2023 CH01 Director's details changed for Mr Alan Richard Williams on 16 June 2023
05 Jul 2023 AP01 Appointment of Mr Robin Paul Miller as a director on 27 June 2023
02 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
28 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
24 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
16 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with updates
24 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
13 Jul 2020 PSC02 Notification of Travis Perkins Financing Company No.3 Limited as a person with significant control on 19 December 2019
13 Jul 2020 PSC07 Cessation of Wickes Limited as a person with significant control on 19 December 2019
05 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
16 Oct 2019 PSC05 Change of details for Wickes Limited as a person with significant control on 16 October 2019
20 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
17 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
26 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Mar 2018 TM01 Termination of appointment of Deborah Grimason as a director on 6 March 2018
13 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
19 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
15 Aug 2017 AP01 Appointment of Mr Alan Richard Williams as a director on 11 July 2017