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TRAVIS PERKINS GROUP HOLDINGS LIMITED

Company number 12395367

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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)
19 Sep 2024 AA Full accounts made up to 31 December 2023
05 Feb 2024 TM01 Termination of appointment of Alan Richard Williams as a director on 23 January 2024
10 Jan 2024 CS01 Confirmation statement made on 1 January 2024 with updates
17 Oct 2023 AA Full accounts made up to 31 December 2022
04 Oct 2023 CH01 Director's details changed for Mr Alan Richard Williams on 16 June 2023
01 Sep 2023 SH01 Statement of capital following an allotment of shares on 30 August 2023
  • GBP 8
05 Jul 2023 AP01 Appointment of Mr Robin Paul Miller as a director on 27 June 2023
13 Jan 2023 SH01 Statement of capital following an allotment of shares on 9 December 2022
  • GBP 7
09 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with updates
18 Aug 2022 AA Full accounts made up to 31 December 2021
15 Mar 2022 CS01 Confirmation statement made on 8 January 2022 with updates
04 Oct 2021 AA Full accounts made up to 31 December 2020
28 May 2021 DISS40 Compulsory strike-off action has been discontinued
27 May 2021 CS01 Confirmation statement made on 8 January 2021 with updates
27 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
22 Apr 2020 SH01 Statement of capital following an allotment of shares on 17 March 2020
  • GBP 3
20 Mar 2020 SH19 Statement of capital on 20 March 2020
  • GBP 3.00
20 Mar 2020 SH20 Statement by Directors
20 Mar 2020 CAP-SS Solvency Statement dated 16/03/20
20 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reduction 18/03/2020
21 Jan 2020 AA01 Current accounting period shortened from 31 January 2021 to 31 December 2020
21 Jan 2020 AP04 Appointment of Tpg Management Services Limited as a secretary on 17 January 2020
21 Jan 2020 AP02 Appointment of Tp Directors Ltd as a director on 17 January 2020
09 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-09
  • GBP 1