TRAVIS PERKINS FINANCE COMPANY LIMITED
Company number 06500008
- Company Overview for TRAVIS PERKINS FINANCE COMPANY LIMITED (06500008)
- Filing history for TRAVIS PERKINS FINANCE COMPANY LIMITED (06500008)
- People for TRAVIS PERKINS FINANCE COMPANY LIMITED (06500008)
- More for TRAVIS PERKINS FINANCE COMPANY LIMITED (06500008)
| 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 | |
| 01 Feb 2024 | CS01 | Confirmation statement made on 1 February 2024 with updates | |
| 11 Dec 2023 | PSC07 | Cessation of Travis Perkins Plc as a person with significant control on 11 December 2023 | |
| 11 Dec 2023 | PSC02 | Notification of Travis Perkins Financing Company No.3 Limited as a person with significant control on 11 December 2023 | |
| 04 Oct 2023 | CH01 | Director's details changed for Mr Alan Richard Williams on 16 June 2023 | |
| 15 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 05 Jul 2023 | AP01 | Appointment of Mr Robin Paul Miller as a director on 27 June 2023 | |
| 02 Feb 2023 | CS01 | Confirmation statement made on 1 February 2023 with no updates | |
| 18 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
| 08 Feb 2022 | CS01 | Confirmation statement made on 1 February 2022 with no updates | |
| 08 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 29 Apr 2021 | CS01 | Confirmation statement made on 1 February 2021 with updates | |
| 15 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 17 Mar 2020 | SH20 | Statement by Directors | |
| 17 Mar 2020 | SH19 |
Statement of capital on 17 March 2020
|
|
| 17 Mar 2020 | CAP-SS | Solvency Statement dated 16/03/20 | |
| 17 Mar 2020 | RESOLUTIONS |
Resolutions
|
|
| 18 Feb 2020 | CS01 | Confirmation statement made on 1 February 2020 with no updates | |
| 10 Oct 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 | |
| 05 Feb 2019 | CS01 | Confirmation statement made on 1 February 2019 with no updates | |
| 13 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
| 23 May 2018 | AP02 | Appointment of Tp Directors Ltd as a director on 14 May 2018 | |
| 06 Feb 2018 | CS01 | Confirmation statement made on 1 February 2018 with updates | |
| 07 Oct 2017 | AA | Full accounts made up to 31 December 2016 |