TRAVIS PERKINS GROUP HOLDINGS LIMITED
Company number 12395367
- Company Overview for TRAVIS PERKINS GROUP HOLDINGS LIMITED (12395367)
- Filing history for TRAVIS PERKINS GROUP HOLDINGS LIMITED (12395367)
- People for TRAVIS PERKINS GROUP HOLDINGS LIMITED (12395367)
- More for TRAVIS PERKINS GROUP HOLDINGS LIMITED (12395367)
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) |
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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
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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
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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
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20 Mar 2020 | SH19 |
Statement of capital on 20 March 2020
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20 Mar 2020 | SH20 | Statement by Directors | |
20 Mar 2020 | CAP-SS | Solvency Statement dated 16/03/20 | |
20 Mar 2020 | RESOLUTIONS |
Resolutions
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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
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