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TRAVIS PERKINS MERCHANT HOLDINGS LIMITED

Company number 11413766

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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)
16 Sep 2024 AA Full accounts made up to 31 December 2023
06 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with updates
05 Feb 2024 TM01 Termination of appointment of Alan Richard Williams as a director on 23 January 2024
04 Oct 2023 CH01 Director's details changed for Mr Alan Richard Williams on 16 June 2023
15 Sep 2023 AA Full accounts made up to 31 December 2022
01 Sep 2023 SH01 Statement of capital following an allotment of shares on 31 August 2023
  • GBP 4
05 Jul 2023 AP01 Appointment of Mr Robin Paul Miller as a director on 27 June 2023
06 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with updates
20 Dec 2022 SH01 Statement of capital following an allotment of shares on 12 December 2022
  • GBP 3
20 Dec 2022 SH01 Statement of capital following an allotment of shares on 12 December 2022
  • GBP 2
18 Aug 2022 AA Full accounts made up to 31 December 2021
21 Jul 2022 RP04CS01 Second filing of Confirmation Statement dated 2 June 2021
21 Jul 2022 RP04CS01 Second filing of Confirmation Statement dated 21 June 2022
18 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital) was registered on 21/07/22
21 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
04 Oct 2021 AA Full accounts made up to 31 December 2020
02 Jun 2021 CS01 02/06/21 Statement of Capital gbp 1
  • ANNOTATION Clarification a second filed CS01 (no updates) was registered on 21/07/22
20 Jan 2021 AA01 Previous accounting period extended from 30 June 2020 to 31 December 2020
26 Aug 2020 PSC02 Notification of Travis Perkins Group Holdings Limited as a person with significant control on 17 March 2020
26 Aug 2020 PSC07 Cessation of Travis Perkins Plc as a person with significant control on 17 March 2020
17 Aug 2020 CS01 Confirmation statement made on 1 June 2020 with updates
17 Aug 2020 PSC02 Notification of Travis Perkins Plc as a person with significant control on 13 June 2018
17 Aug 2020 PSC09 Withdrawal of a person with significant control statement on 17 August 2020
14 Aug 2020 SH19 Statement of capital on 14 August 2020
  • GBP 1
14 Aug 2020 SH20 Statement by Directors