Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Jul 2024 |
AD02 |
Register inspection address has been changed to Travis Perkins Plc, Lodgeway House Lodgeway Harlestone Road Northampton NN5 7AU
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08 Jul 2024 |
LIQ01 |
Declaration of solvency
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08 Jul 2024 |
AD01 |
Registered office address changed from Ryehill House Ryehill Close Lodge Farm Industrial Estate Northampton NN5 7UA England to C/O Forvis Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on 8 July 2024
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08 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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08 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-06-24
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26 Jun 2024 |
MA |
Memorandum and Articles of Association
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26 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Apr 2024 |
TM01 |
Termination of appointment of Daniel Lowans as a director on 25 April 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Alan Richard Williams as a director on 23 January 2024
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11 Dec 2023 |
PSC07 |
Cessation of Travis Perkins Merchant Holdings Limited as a person with significant control on 11 December 2023
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11 Dec 2023 |
PSC02 |
Notification of Travis Perkins Financing Company No.3 Limited as a person with significant control on 11 December 2023
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15 Nov 2023 |
SH19 |
Statement of capital on 15 November 2023
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15 Nov 2023 |
SH20 |
Statement by Directors
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15 Nov 2023 |
CAP-SS |
Solvency Statement dated 31/10/23
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15 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c and capital redemption reserve 31/10/2023
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RES06 ‐
Resolution of reduction in issued share capital
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04 Oct 2023 |
CH01 |
Director's details changed for Mr Alan Richard Williams on 16 June 2023
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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06 Jul 2023 |
TM01 |
Termination of appointment of Francis Mark Elkins as a director on 30 June 2023
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05 Jul 2023 |
AP01 |
Appointment of Mr Robin Paul Miller as a director on 27 June 2023
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22 May 2023 |
AP01 |
Appointment of Mr Daniel Lowans as a director on 22 May 2023
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22 May 2023 |
TM01 |
Termination of appointment of Andrew Melville Hamilton as a director on 22 May 2023
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20 Feb 2023 |
AP01 |
Appointment of Mr Alan Richard Williams as a director on 15 February 2023
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19 Jan 2023 |
MR04 |
Satisfaction of charge 031056200008 in full
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19 Jan 2023 |
MR04 |
Satisfaction of charge 5 in full
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