TRAVIS PERKINS MERCHANT HOLDINGS LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RICHARD WILLIAMS / 16/06/2023
2023-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-01 update statutory_documents 31/08/23 STATEMENT OF CAPITAL GBP 4
2023-07-05 update statutory_documents DIRECTOR APPOINTED MR ROBIN PAUL MILLER
2023-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES
2022-12-20 update statutory_documents 12/12/22 STATEMENT OF CAPITAL GBP 2
2022-12-20 update statutory_documents 12/12/22 STATEMENT OF CAPITAL GBP 3
2022-09-08 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-08 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-21 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 02/06/2021
2022-07-21 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 21/06/2022
2022-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, NO UPDATES
2022-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2019-06-30 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-02 update statutory_documents 02/06/21 STATEMENT OF CAPITAL GBP 1
2021-02-08 update account_ref_day 30 => 31
2021-02-08 update account_ref_month 6 => 12
2021-02-08 update accounts_next_due_date 2021-06-30 => 2021-09-30
2021-01-20 update statutory_documents PREVEXT FROM 30/06/2020 TO 31/12/2020
2020-08-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRAVIS PERKINS GROUP HOLDINGS LIMITED
2020-08-26 update statutory_documents CESSATION OF TRAVIS PERKINS PLC AS A PSC
2020-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES
2020-08-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRAVIS PERKINS PLC
2020-08-17 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/08/2020
2020-08-14 update statutory_documents SOLVENCY STATEMENT DATED 31/07/20
2020-08-14 update statutory_documents REDUCE ISSUED CAPITAL 31/07/2020
2020-08-14 update statutory_documents 14/08/20 STATEMENT OF CAPITAL GBP 1
2020-08-14 update statutory_documents STATEMENT BY DIRECTORS
2020-07-08 update account_category NO ACCOUNTS FILED => FULL
2020-07-08 update accounts_last_madeup_date null => 2019-06-30
2020-07-08 update accounts_next_due_date 2020-03-13 => 2021-06-30
2020-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19
2020-04-17 update statutory_documents 17/03/20 STATEMENT OF CAPITAL GBP 5
2019-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2019-01-04 update statutory_documents 21/12/18 STATEMENT OF CAPITAL GBP 4
2018-12-07 insert company_previous_name TRAVIS PERKINS P&H HOLDINGS LIMITED
2018-12-07 update name TRAVIS PERKINS P&H HOLDINGS LIMITED => TRAVIS PERKINS MERCHANT HOLDINGS LIMITED
2018-11-27 update statutory_documents COMPANY NAME CHANGED TRAVIS PERKINS P&H HOLDINGS LIMITED CERTIFICATE ISSUED ON 27/11/18
2018-06-13 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION