TRAVIS PERKINS FINANCE COMPANY LIMITED

Company number 06500008

Date	Type	Description	View / Download
19 Jul 2024	AD02	Register inspection address has been changed to Travis Perkins Plc Lodgeway Harlestone Road Northampton NN5 7AU	(2 pages)
11 Jul 2024	AD01	Registered office address changed from Lodge Way House, Lodge Way Harlestone Road Northampton Northamptonshire NN5 7UG to C/O Forvis Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on 11 July 2024	(3 pages)
11 Jul 2024	LIQ01	Declaration of solvency	(5 pages)
11 Jul 2024	600	Appointment of a voluntary liquidator	(3 pages)
11 Jul 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-24	(1 page)
05 Feb 2024	TM01	Termination of appointment of Alan Richard Williams as a director on 23 January 2024	(1 page)
01 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with updates	(4 pages)
11 Dec 2023	PSC07	Cessation of Travis Perkins Plc as a person with significant control on 11 December 2023	(1 page)
11 Dec 2023	PSC02	Notification of Travis Perkins Financing Company No.3 Limited as a person with significant control on 11 December 2023	(2 pages)
04 Oct 2023	CH01	Director's details changed for Mr Alan Richard Williams on 16 June 2023	(2 pages)
15 Sep 2023	AA	Full accounts made up to 31 December 2022	(21 pages)
05 Jul 2023	AP01	Appointment of Mr Robin Paul Miller as a director on 27 June 2023	(2 pages)
02 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	(3 pages)
18 Aug 2022	AA	Full accounts made up to 31 December 2021	(24 pages)
08 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	(3 pages)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
29 Apr 2021	CS01	Confirmation statement made on 1 February 2021 with updates	(5 pages)
15 Dec 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
17 Mar 2020	SH20	Statement by Directors	(1 page)
17 Mar 2020	SH19	Statement of capital on 17 March 2020 GBP 293.175122	(3 pages)
17 Mar 2020	CAP-SS	Solvency Statement dated 16/03/20	(1 page)
17 Mar 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	(3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
01 May 2019	TM01	Termination of appointment of John Peter Carter as a director on 1 May 2019	(1 page)