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TRAVIS PERKINS P&H PARTNER LIMITED

Company number 07399637

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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)
06 Oct 2017 AA Full accounts made up to 31 December 2016
11 Jul 2017 AP01 Appointment of Mr Alan Richard Williams as a director on 11 July 2017
09 Jan 2017 AA Full accounts made up to 31 December 2015
18 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
19 Nov 2015 AUD Auditor's resignation
15 Oct 2015 AA Full accounts made up to 31 December 2014
13 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 576,130,000
29 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 576,130,000
03 Oct 2014 AA Full accounts made up to 31 December 2013
16 Apr 2014 MEM/ARTS Memorandum and Articles of Association
16 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2014 AP04 Appointment of Tpg Management Services Limited as a secretary
13 Jan 2014 TM01 Termination of appointment of Geoffrey Cooper as a director
13 Jan 2014 TM02 Termination of appointment of Andrew Stephen Pike as a secretary
12 Nov 2013 CH01 Director's details changed for Anthony David Buffin on 12 November 2013
23 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 576,130,000
04 Oct 2013 AA Full accounts made up to 31 December 2012
08 May 2013 AP01 Appointment of Anthony Buffin as a director
20 Mar 2013 TM01 Termination of appointment of Paul Hampden Smith as a director
24 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
11 Sep 2012 AA Full accounts made up to 31 December 2011
06 Aug 2012 SH01 Statement of capital following an allotment of shares on 28 June 2012
  • GBP 576,130,000
05 Jan 2012 SH01 Statement of capital following an allotment of shares on 8 December 2011
  • GBP 130,000
28 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
16 Nov 2010 AP01 Appointment of John Peter Carter as a director