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TRAVIS PERKINS CAPITAL PARTNER LIMITED

Company number 07248460

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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)
20 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
25 Jul 2017 TM01 Termination of appointment of John Peter Carter as a director on 18 July 2017
19 Jul 2017 AP01 Appointment of Miss Deborah Grimason as a director on 18 July 2017
19 Jul 2017 TM01 Termination of appointment of Anthony David Buffin as a director on 11 July 2017
11 Jul 2017 AP01 Appointment of Mr Alan Richard Williams as a director on 11 July 2017
31 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 29.11.2022.
09 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
23 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 6,774
  • ANNOTATION Clarification a second filed AR01 was registered on 18/01/2023.
12 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
19 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 6,774
  • ANNOTATION Clarification a second filed AR01 was registered on 18/01/2023.
02 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Oct 2014 TM02 Termination of appointment of Andrew Stephen Pike as a secretary on 23 September 2014
26 Sep 2014 AP02 Appointment of Tp Directors Ltd as a director on 19 September 2014
10 Jun 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 6,774
  • ANNOTATION Clarification a second filed AR01 was registered on 18/01/2023.
12 Nov 2013 CH01 Director's details changed for Anthony David Buffin on 12 November 2013
04 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
28 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 18/01/2023.
03 May 2013 AP01 Appointment of Anthony Buffin as a director
19 Mar 2013 TM01 Termination of appointment of Paul Hampden Smith as a director
24 Sep 2012 AA Full accounts made up to 31 December 2011
28 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 18/01/2022.
13 Sep 2011 AA Full accounts made up to 31 December 2010
01 Jun 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 18/01/2023.
23 Jun 2010 SH01 Statement of capital following an allotment of shares on 15 June 2010
  • GBP 6,774.00
08 Jun 2010 AP03 Appointment of Andrew Stephen Pike as a secretary