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TRAVIS PERKINS LEASING COMPANY LIMITED

Company number 01569327

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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)
19 Jul 2024	AD02	Register inspection address has been changed to Travis Perkins Plc, Lodgeway House Lodgeway Harlestone Road Northampton NN5 7AU	View PDF Register inspection address has been changed to Travis Perkins Plc, Lodgeway House Lodgeway Harlestone Road Northampton NN5 7AU - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Jul 2024	AD01	Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to C/O Forvis Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on 8 July 2024	View PDF Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to C/O Forvis Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on 8 July 2024 - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-24 - link opens in a new window - 1 page (1 page)
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)
18 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 21 pages (21 pages)
11 Dec 2023	PSC02	Notification of Travis Perkins Financing Company No.3 Limited as a person with significant control on 11 December 2023	View PDF Notification of Travis Perkins Financing Company No.3 Limited as a person with significant control on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	PSC07	Cessation of Travis Perkins Plc as a person with significant control on 11 December 2023	View PDF Cessation of Travis Perkins Plc as a person with significant control on 11 December 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	PSC07	Cessation of Travis Perkins Finance Company Limited as a person with significant control on 29 August 2023	View PDF Cessation of Travis Perkins Finance Company Limited as a person with significant control on 29 August 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	SH19	Statement of capital on 13 November 2023 GBP 1	View PDF Statement of capital on 13 November 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
13 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Nov 2023	CAP-SS	Solvency Statement dated 31/10/23	View PDF Solvency Statement dated 31/10/23 - link opens in a new window - 1 page (1 page)
13 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 31/10/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 31/10/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with updates	View PDF Confirmation statement made on 1 November 2023 with updates - link opens in a new window - 5 pages (5 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)
18 Sep 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
18 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)
18 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)
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)
09 Dec 2022	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	View PDF Current accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 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 - 22 pages (22 pages)
08 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with no updates	View PDF Confirmation statement made on 8 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 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 - 20 pages (20 pages)

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TRAVIS PERKINS LEASING COMPANY LIMITED

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