Companies House does not verify the accuracy of the information filed

TRAVIS PERKINS (PROPERTIES) LIMITED

Company number 00468024

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
04 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with no updates	View PDF Confirmation statement made on 1 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	TM01	Termination of appointment of Alan Richard Williams as a director on 23 January 2024	View PDF Termination of appointment of Alan Richard Williams as a director on 23 January 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision of 30931757 preference shares of £1.00 each into 123727028 preference shares of £0.25 each 01/09/2023	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision of 30931757 preference shares of £1.00 each into 123727028 preference shares of £0.25 each 01/09/2023 - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	CH01	Director's details changed for Mr Alan Richard Williams on 16 June 2023	View PDF Director's details changed for Mr Alan Richard Williams on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
12 Sep 2023	SH02	Sub-division of shares on 1 September 2023	View PDF Sub-division of shares on 1 September 2023 - link opens in a new window - 6 pages (6 pages)
12 Sep 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with updates	View PDF Confirmation statement made on 1 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2023	AP01	Appointment of Mr Robin Paul Miller as a director on 27 June 2023	View PDF Appointment of Mr Robin Paul Miller as a director on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	PSC02	Notification of Travis Perkins Group Holdings Limited as a person with significant control on 14 December 2020	View PDF Notification of Travis Perkins Group Holdings Limited as a person with significant control on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	PSC07	Cessation of Travis Perkins Plc as a person with significant control on 14 December 2020	View PDF Cessation of Travis Perkins Plc as a person with significant control on 14 December 2020 - link opens in a new window - 1 page (1 page)
21 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
03 Feb 2022	CH01	Director's details changed for Mr Nicholas Frederick Pinney on 4 January 2022	View PDF Director's details changed for Mr Nicholas Frederick Pinney on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	TM01	Termination of appointment of Martin Richard Meech as a director on 17 December 2021	View PDF Termination of appointment of Martin Richard Meech as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022	AP01	Appointment of Mr Nicholas Frederick Pinney as a director on 4 January 2022	View PDF Appointment of Mr Nicholas Frederick Pinney as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with no updates	View PDF Confirmation statement made on 14 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
22 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	View PDF Confirmation statement made on 1 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
23 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	View PDF Confirmation statement made on 1 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	TM01	Termination of appointment of Darren Screen as a director on 28 August 2019	View PDF Termination of appointment of Darren Screen as a director on 28 August 2019 - link opens in a new window - 1 page (1 page)
06 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)

Cookies on Companies House services

TRAVIS PERKINS (PROPERTIES) LIMITED

Filter by category