TRAVIS PERKINS TRADING COMPANY LIMITED
Company number 00733503
- Company Overview for TRAVIS PERKINS TRADING COMPANY LIMITED (00733503)
- Filing history for TRAVIS PERKINS TRADING COMPANY LIMITED (00733503)
- People for TRAVIS PERKINS TRADING COMPANY LIMITED (00733503)
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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) |
|---|---|---|---|
| 10 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 17 Jul 2024 | AP01 | Appointment of Mr Duncan Cooper as a director on 15 July 2024 | |
| 05 Feb 2024 | TM01 | Termination of appointment of Alan Richard Williams as a director on 23 January 2024 | |
| 03 Nov 2023 | CS01 | Confirmation statement made on 1 November 2023 with updates | |
| 04 Oct 2023 | CH01 | Director's details changed for Mr Alan Richard Williams on 16 June 2023 | |
| 19 Sep 2023 | RESOLUTIONS |
Resolutions
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| 15 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 12 Sep 2023 | SH08 | Change of share class name or designation | |
| 12 Sep 2023 | SH10 | Particulars of variation of rights attached to shares | |
| 17 Jul 2023 | AP01 | Appointment of Mr James Stuart Mackenzie as a director on 17 July 2023 | |
| 22 Nov 2022 | CS01 | Confirmation statement made on 1 November 2022 with no updates | |
| 01 Nov 2022 | RP04CS01 | Second filing of Confirmation Statement dated 1 November 2020 | |
| 03 Oct 2022 | AP01 | Appointment of Mr Richard Lavin as a director on 3 October 2022 | |
| 21 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
| 14 Jan 2022 | TM01 | Termination of appointment of Martin Richard Meech as a director on 17 December 2021 | |
| 08 Nov 2021 | CS01 | Confirmation statement made on 8 November 2021 with no updates | |
| 07 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 03 Nov 2020 | CS01 |
Confirmation statement made on 1 November 2020 with updates
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| 26 Aug 2020 | PSC07 | Cessation of Travis Perkins Plc as a person with significant control on 17 March 2020 | |
| 26 Aug 2020 | PSC02 | Notification of Travis Perkins Merchant Holdings Limited as a person with significant control on 17 March 2020 | |
| 26 Jun 2020 | AA | Full accounts made up to 31 December 2019 | |
| 12 Nov 2019 | CS01 | Confirmation statement made on 1 November 2019 with no updates | |
| 05 Aug 2019 | TM01 | Termination of appointment of Ivan James Trevor as a director on 28 June 2019 | |
| 13 Jun 2019 | AP01 | Appointment of Mr Benjamin John Todd as a director on 11 June 2019 | |
| 12 Jun 2019 | AA | Full accounts made up to 31 December 2018 |