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TRAVIS PERKINS (PROPERTIES) LIMITED

Company number 00468024

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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)
23 Nov 2013 MR01 Registration of charge 004680240006
12 Nov 2013 CH01 Director's details changed for Anthony David Buffin on 12 November 2013
09 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 39,852,007
24 Sep 2013 AA Full accounts made up to 31 December 2012
03 May 2013 AP01 Appointment of Anthony Buffin as a director
20 Mar 2013 TM01 Termination of appointment of Paul Hampden Smith as a director
21 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 5
20 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 4
07 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
25 Sep 2012 AA Full accounts made up to 31 December 2011
24 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 3
11 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
13 Sep 2011 AA Full accounts made up to 31 December 2010
16 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
12 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
28 Sep 2010 AA Full accounts made up to 31 December 2009
31 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2009 CC04 Statement of company's objects
03 Nov 2009 SH01 Statement of capital following an allotment of shares on 21 October 2009
  • GBP 39,852,007.00
24 Oct 2009 AA Full accounts made up to 31 December 2008
15 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
28 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
26 Nov 2008 123 Nc inc already adjusted 17/10/08
26 Nov 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities