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TRAVIS PERKINS PLC

Company number 00824821

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Company Results (links open in a new window)
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)
18 Jun 2026 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Calling of general meetings on 14 days notice 21/05/2026
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Calling of general meetings on 14 days notice 21/05/2026
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)
09 Jun 2026 AA Group of companies' accounts made up to 31 December 2025
View PDF Group of companies' accounts made up to 31 December 2025 - link opens in a new window - 177 pages (177 pages)
08 Jun 2026 CS01 Confirmation statement made on 8 June 2026 with no updates
View PDF Confirmation statement made on 8 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2026 CH03 Secretary's details changed for Mr William Lang on 10 February 2026
View PDF Secretary's details changed for Mr William Lang on 10 February 2026 - link opens in a new window - 1 page (1 page)
06 Jan 2026 AP01 Appointment of Mr Gavin Slark as a director on 1 January 2026
View PDF Appointment of Mr Gavin Slark as a director on 1 January 2026 - link opens in a new window - 2 pages (2 pages)
02 Sep 2025 AP03 Appointment of Mr William Lang as a secretary on 1 September 2025
View PDF Appointment of Mr William Lang as a secretary on 1 September 2025 - link opens in a new window - 2 pages (2 pages)
02 Sep 2025 TM02 Termination of appointment of Robin Paul Miller as a secretary on 31 August 2025
View PDF Termination of appointment of Robin Paul Miller as a secretary on 31 August 2025 - link opens in a new window - 1 page (1 page)
04 Jul 2025 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
19 Jun 2025 AD01 Registered office address changed from Lodge Way House Lodge Way Harleston Road Northampton NN5 7UG to Ryehill House Rye Hill Close Lodge Farm Industrial Estate Northampton NN5 7UA on 19 June 2025
View PDF Registered office address changed from Lodge Way House Lodge Way Harleston Road Northampton NN5 7UG to Ryehill House Rye Hill Close Lodge Farm Industrial Estate Northampton NN5 7UA on 19 June 2025 - link opens in a new window - 1 page (1 page)
18 Jun 2025 CS01 Confirmation statement made on 6 June 2025 with no updates
View PDF Confirmation statement made on 6 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 192 pages (192 pages)
29 May 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Agm 15 days notice 21/05/2025
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES13 ‐ Agm 15 days notice 21/05/2025
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)
11 Mar 2025 TM01 Termination of appointment of Peter Timothy Redfern as a director on 10 March 2025
View PDF Termination of appointment of Peter Timothy Redfern as a director on 10 March 2025 - link opens in a new window - 1 page (1 page)
11 Oct 2024 AP01 Appointment of Mr Geoffrey Drabble as a director on 1 October 2024
View PDF Appointment of Mr Geoffrey Drabble as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024 AP01 Appointment of Mr Peter Timothy Redfern as a director on 16 September 2024
View PDF Appointment of Mr Peter Timothy Redfern as a director on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024 TM01 Termination of appointment of Nicholas John Roberts as a director on 16 September 2024
View PDF Termination of appointment of Nicholas John Roberts as a director on 16 September 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 213 pages (213 pages)
20 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with no updates
View PDF Confirmation statement made on 6 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2024 TM01 Termination of appointment of Jasmine Mary Whitbread as a director on 31 May 2024
View PDF Termination of appointment of Jasmine Mary Whitbread as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
09 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)
05 Feb 2024 TM01 Termination of appointment of Alan Richard Williams as a director on 23 January 2024
View PDF Termination of appointment of Alan Richard Williams as a director on 23 January 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024 AP01 Appointment of Mr Duncan Cooper as a director on 9 January 2024
View PDF Appointment of Mr Duncan Cooper as a director on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024 TM01 Termination of appointment of Coline Lucille Mcconville as a director on 31 December 2023
View PDF Termination of appointment of Coline Lucille Mcconville as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023 CH01 Director's details changed for Ms. Coline Lucille Mcconville on 13 October 2023
View PDF Director's details changed for Ms. Coline Lucille Mcconville on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023 CH01 Director's details changed for Mr Alan Richard Williams on 16 June 2023
View PDF Director's details changed for Mr Alan Richard Williams on 16 June 2023 - link opens in a new window - 2 pages (2 pages)