Date | Description |
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 |