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Gazette. Gazette dissolved liquidation. |
2022-12-09 |
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Insolvency. Liquidation voluntary members return of final meeting. |
2022-09-09 |
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Address. Old address: Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG. New address: Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG. |
2021-11-01 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2021-10-19 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2021-10-19 |
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Address. Change date: 2021-09-28. New address: 1st Floor Two Chamberlain Square Birmingham B3 3AX. Old address: Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG England. |
2021-09-28 |
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Resolution. Description: Resolutions. |
2021-09-28 |
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Address. New address: Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG. |
2021-09-28 |
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Persons with significant control. Notification date: 2021-08-27. Psc name: Travis Perkins Financing Company No.3 Limited. |
2021-09-08 |
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Persons with significant control. Psc name: Travis Perkins Plc. Cessation date: 2021-08-27. |
2021-09-01 |
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Confirmation statement. Statement with no updates. |
2021-08-03 |
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Capital. Capital statement capital company with date currency figure. |
2021-07-16 |
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Capital. Description: Statement by Directors. |
2021-07-16 |
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Insolvency. Description: Solvency Statement dated 08/07/21. |
2021-07-16 |
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Resolution. Description: Resolutions. |
2021-07-16 |
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Accounts. Accounts type dormant. |
2020-12-21 |
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Confirmation statement. Statement with no updates. |
2020-08-11 |
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Confirmation statement. Statement with no updates. |
2019-09-23 |
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Accounts. Accounts type dormant. |
2019-09-20 |
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Officers. Termination date: 2019-05-01. Officer name: John Peter Carter. |
2019-05-01 |
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Accounts. Accounts type dormant. |
2018-10-06 |
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Confirmation statement. Statement with no updates. |
2018-08-01 |
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Accounts. Accounts type dormant. |
2017-10-07 |
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Confirmation statement. Statement with updates. |
2017-08-23 |
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Officers. Officer name: Mr Alan Richard Williams. Appointment date: 2017-07-11. |
2017-08-15 |
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Officers. Officer name: Anthony David Buffin. Termination date: 2017-07-11. |
2017-07-26 |
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Gazette. Gazette filings brought up to date. |
2017-01-07 |
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Accounts. Accounts type full. |
2017-01-06 |
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Gazette. Gazette notice compulsory. |
2016-12-06 |
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Confirmation statement. Statement with updates. |
2016-09-12 |
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Gazette. Gazette filings brought up to date. |
2015-12-16 |
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Gazette. Gazette notice compulsory. |
2015-12-15 |
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Address. New address: Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG. Change date: 2015-12-10. Old address: Unit 2 54 Kimber Road Wandsworth London SW18 4PP. |
2015-12-10 |
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Annual return. With made up date full list shareholders. |
2015-12-10 |
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Capital. Capital name of class of shares. |
2015-08-21 |
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Resolution. Description: Resolutions. |
2015-08-21 |
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Capital. Capital name of class of shares. |
2015-08-21 |
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Officers. Appointment date: 2015-07-24. Officer name: Mr John Peter Carter. |
2015-08-11 |
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Officers. Officer name: Robert Charles Goodwin. Termination date: 2015-07-24. |
2015-08-11 |
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Officers. Officer name: Brendon Anthony Fitzpatrick. Termination date: 2015-07-24. |
2015-08-11 |
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Officers. Officer name: Mark Sean Hammond. Termination date: 2015-07-24. |
2015-08-11 |
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Officers. Officer name: Mark Sean Hammond. Termination date: 2015-07-24. |
2015-08-11 |
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Officers. Officer name: Mr Anthony Buffin. Appointment date: 2015-07-24. |
2015-08-11 |
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Officers. Appointment date: 2015-07-24. Officer name: Tp Directors Ltd. |
2015-08-11 |
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Mortgage. Charge number: 2. |
2015-07-07 |
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Mortgage. Charge number: 1. |
2015-07-07 |
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Mortgage. Charge number: 4. |
2015-07-07 |
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Mortgage. Charge number: 3. |
2015-07-07 |
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Accounts. Accounts type total exemption small. |
2015-04-23 |
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Annual return. With made up date full list shareholders. |
2014-08-29 |
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