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TRAVIS PERKINS MERCHANT HOLDINGS LIMITED

Company number 11413766

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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	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)
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)
15 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
01 Sep 2023	SH01	Statement of capital following an allotment of shares on 31 August 2023 GBP 4	View PDF Statement of capital following an allotment of shares on 31 August 2023 GBP 4 - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	AP01	Appointment of Mr Robin Paul Miller as a director on 27 June 2023	View PDF Appointment of Mr Robin Paul Miller as a director on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with updates	View PDF Confirmation statement made on 1 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2022	SH01	Statement of capital following an allotment of shares on 12 December 2022 GBP 3	View PDF Statement of capital following an allotment of shares on 12 December 2022 GBP 3 - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	SH01	Statement of capital following an allotment of shares on 12 December 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 12 December 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
21 Jul 2022	RP04CS01	Second filing of Confirmation Statement dated 2 June 2021	View PDF Second filing of Confirmation Statement dated 2 June 2021 - link opens in a new window - 5 pages (5 pages)
21 Jul 2022	RP04CS01	Second filing of Confirmation Statement dated 21 June 2022	View PDF Second filing of Confirmation Statement dated 21 June 2022 - link opens in a new window - 5 pages (5 pages)
18 Jul 2022	CS01	Confirmation statement made on 18 July 2022 with no updates ANNOTATION Clarification a second filed CS01 (capital) was registered on 21/07/22	View PDF Confirmation statement made on 18 July 2022 with no updates ANNOTATION Clarification a second filed CS01 (capital) was registered on 21/07/22 - link opens in a new window - 4 pages (4 pages)
21 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
02 Jun 2021	CS01	02/06/21 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (no updates) was registered on 21/07/22	View PDF 02/06/21 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (no updates) was registered on 21/07/22 - link opens in a new window - 6 pages (6 pages)
20 Jan 2021	AA01	Previous accounting period extended from 30 June 2020 to 31 December 2020	View PDF Previous accounting period extended from 30 June 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
26 Aug 2020	PSC02	Notification of Travis Perkins Group Holdings Limited as a person with significant control on 17 March 2020	View PDF Notification of Travis Perkins Group Holdings Limited as a person with significant control on 17 March 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	PSC07	Cessation of Travis Perkins Plc as a person with significant control on 17 March 2020	View PDF Cessation of Travis Perkins Plc as a person with significant control on 17 March 2020 - link opens in a new window - 1 page (1 page)
17 Aug 2020	CS01	Confirmation statement made on 1 June 2020 with updates	View PDF Confirmation statement made on 1 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2020	PSC02	Notification of Travis Perkins Plc as a person with significant control on 13 June 2018	View PDF Notification of Travis Perkins Plc as a person with significant control on 13 June 2018 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	PSC09	Withdrawal of a person with significant control statement on 17 August 2020	View PDF Withdrawal of a person with significant control statement on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	SH19	Statement of capital on 14 August 2020 GBP 1	View PDF Statement of capital on 14 August 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Aug 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Aug 2020	CAP-SS	Solvency Statement dated 31/07/20	View PDF Solvency Statement dated 31/07/20 - link opens in a new window - 1 page (1 page)
14 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 31/07/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 31/07/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)

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TRAVIS PERKINS MERCHANT HOLDINGS LIMITED

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