Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Feb 2024 |
TM01 |
Termination of appointment of Alan Richard Williams as a director on 23 January 2024
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17 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Oct 2023 |
CH01 |
Director's details changed for Mr Alan Richard Williams on 16 June 2023
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21 Jun 2023 |
AP02 |
Appointment of Tp Directors Ltd as a director on 21 June 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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24 Feb 2021 |
AP04 |
Appointment of Tpg Management Services Limited as a secretary on 14 December 2020
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15 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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26 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with updates
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26 Jun 2020 |
PSC02 |
Notification of Toolstation Holdings Limited as a person with significant control on 17 March 2020
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26 Jun 2020 |
PSC07 |
Cessation of Travis Perkins Plc as a person with significant control on 17 March 2020
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26 Jun 2020 |
PSC07 |
Cessation of Mark Goddard-Watts as a person with significant control on 30 September 2019
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11 Dec 2019 |
PSC07 |
Cessation of Lunamar Limited as a person with significant control on 30 September 2019
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11 Dec 2019 |
PSC05 |
Change of details for Travis Perkins Plc as a person with significant control on 30 September 2019
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29 Oct 2019 |
AP01 |
Appointment of Mr Robin Paul Miller as a director on 30 September 2019
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29 Oct 2019 |
TM01 |
Termination of appointment of Mark Goddard-Watts as a director on 30 September 2019
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10 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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09 Oct 2019 |
AD01 |
Registered office address changed from 18 Whiteladies Road Bristol BS8 2LG England to Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG on 9 October 2019
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07 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with updates
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07 Jun 2019 |
PSC07 |
Cessation of Tony Buffin as a person with significant control on 25 February 2019
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07 Jun 2019 |
PSC01 |
Notification of Alan Richard Williams as a person with significant control on 6 March 2019
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21 Mar 2019 |
AP01 |
Appointment of Mr Alan Richard Williams as a director on 6 March 2019
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