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TRAVIS PERKINS TRADING COMPANY LIMITED

Company number 00733503

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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)
05 Feb 2024 TM01 Termination of appointment of Alan Richard Williams as a director on 23 January 2024
03 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with updates
04 Oct 2023 CH01 Director's details changed for Mr Alan Richard Williams on 16 June 2023
19 Sep 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Sep 2023 AA Full accounts made up to 31 December 2022
12 Sep 2023 SH08 Change of share class name or designation
12 Sep 2023 SH10 Particulars of variation of rights attached to shares
17 Jul 2023 AP01 Appointment of Mr James Stuart Mackenzie as a director on 17 July 2023
22 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
01 Nov 2022 RP04CS01 Second filing of Confirmation Statement dated 1 November 2020
03 Oct 2022 AP01 Appointment of Mr Richard Lavin as a director on 3 October 2022
21 Jul 2022 AA Full accounts made up to 31 December 2021
14 Jan 2022 TM01 Termination of appointment of Martin Richard Meech as a director on 17 December 2021
08 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
07 Jul 2021 AA Full accounts made up to 31 December 2020
03 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01.11.2022.
26 Aug 2020 PSC07 Cessation of Travis Perkins Plc as a person with significant control on 17 March 2020
26 Aug 2020 PSC02 Notification of Travis Perkins Merchant Holdings Limited as a person with significant control on 17 March 2020
26 Jun 2020 AA Full accounts made up to 31 December 2019
12 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
05 Aug 2019 TM01 Termination of appointment of Ivan James Trevor as a director on 28 June 2019
13 Jun 2019 AP01 Appointment of Mr Benjamin John Todd as a director on 11 June 2019
12 Jun 2019 AA Full accounts made up to 31 December 2018
01 May 2019 TM01 Termination of appointment of John Peter Carter as a director on 1 May 2019
26 Feb 2019 TM01 Termination of appointment of Anthony David Buffin as a director on 26 February 2019