TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD
Company Documents
| Date | Description |
|---|---|
| 20/10/2520 October 2025 New | |
| 26/09/2526 September 2025 New | Full accounts made up to 2024-12-31 |
| 22/09/2522 September 2025 New | Confirmation statement made on 2025-09-19 with updates |
| 09/12/249 December 2024 | Notification of Tritax Big Box Reit Plc as a person with significant control on 2024-11-27 |
| 09/12/249 December 2024 | Withdrawal of a person with significant control statement on 2024-12-09 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-09-19 with updates |
| 24/10/2424 October 2024 | Certificate of change of name |
| 02/10/242 October 2024 | Full accounts made up to 2023-12-31 |
| 30/09/2430 September 2024 | Statement of capital following an allotment of shares on 2024-08-13 |
| 24/01/2424 January 2024 | Director's details changed for Mr Frankie Ray Whitehead on 2024-01-08 |
| 22/11/2322 November 2023 | Director's details changed for Mr Richard William Bowen on 2023-02-28 |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-19 with no updates |
| 14/06/2314 June 2023 | Appointment of William Macmillan Oliver as a director on 2023-03-29 |
| 14/06/2314 June 2023 | Termination of appointment of Richard William Bowen as a director on 2023-03-29 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-09-19 with no updates |
| 05/10/225 October 2022 | Termination of appointment of Philip Anthony Redding as a director on 2022-09-21 |
| 05/10/225 October 2022 | Appointment of Mr Charles Edwin Withers as a director on 2022-09-21 |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 09/12/219 December 2021 | Compulsory strike-off action has been discontinued |
| 09/12/219 December 2021 | Compulsory strike-off action has been discontinued |
| 08/12/218 December 2021 | Confirmation statement made on 2021-09-19 with no updates |
| 07/12/217 December 2021 | First Gazette notice for compulsory strike-off |
| 07/12/217 December 2021 | Termination of appointment of Bjorn Dominic Hobart as a director on 2021-11-29 |
| 07/12/217 December 2021 | First Gazette notice for compulsory strike-off |
| 07/12/217 December 2021 | Appointment of Philip Anthony Redding as a director on 2021-11-29 |
| 06/10/216 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 03/04/193 April 2019 | AUDITOR'S RESIGNATION |
| 25/03/1925 March 2019 | SAIL ADDRESS CREATED |
| 25/03/1925 March 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DV4 ADMINISTRATION 1 UK LIMITED |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED HENRY BELL FRANKLIN |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED BJORN DOMINIC HOBART |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED MR COLIN RICHARD GODFREY |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED MR JAMES ANGUS DUNLOP |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED MARK GLENN BRIDGMAN SHAW |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED MRS PETRINA MARIE AUSTIN |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MATTHEWS |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR HENRY CHAPMAN |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DICKMAN |
| 14/03/1914 March 2019 | PREVSHO FROM 31/03/2019 TO 31/01/2019 |
| 14/03/1914 March 2019 | REGISTERED OFFICE CHANGED ON 14/03/2019 FROM 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6ER |
| 25/01/1925 January 2019 | 31/03/18 SMALL |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 14/09/1814 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 092274560002 |
| 22/12/1722 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 15/12/1515 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 19/10/1519 October 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 24/02/1524 February 2015 | CURREXT FROM 28/02/2015 TO 31/03/2015 |
| 15/01/1515 January 2015 | ADOPT ARTICLES 19/12/2014 |
| 15/01/1515 January 2015 | DIRECTOR APPOINTED RICHARD WILLIAM BOWEN |
| 15/01/1515 January 2015 | DIRECTOR APPOINTED MR HENRY BRIAN CHAPMAN |
| 15/01/1515 January 2015 | DIRECTOR APPOINTED TIMOTHY HADEN-SCOTT |
| 15/01/1515 January 2015 | DIRECTOR APPOINTED MR CHRISTIAN PETER MATTHEWS |
| 15/01/1515 January 2015 | CORPORATE DIRECTOR APPOINTED DV4 ADMINISTRATION 1 UK LIMITED |
| 15/01/1515 January 2015 | COMPANY NAME CHANGED NEWINCCO 1330 LIMITED CERTIFICATE ISSUED ON 15/01/15 |
| 15/01/1515 January 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/01/1515 January 2015 | CURRSHO FROM 31/03/2015 TO 28/02/2015 |
| 15/01/1515 January 2015 | DIRECTOR APPOINTED MR ANDREW MARK DICKMAN |
| 15/01/1515 January 2015 | 19/12/14 STATEMENT OF CAPITAL GBP 1060.52 |
| 15/01/1515 January 2015 | SUB-DIVISION 19/12/14 |
| 15/01/1515 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DV4 ADMINISTRATION LIMITED |
| 15/01/1515 January 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HADEN-SCOTT |
| 15/01/1515 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOZEF HENDRIKS |
| 24/12/1424 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 092274560001 |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED |
| 24/11/1424 November 2014 | REGISTERED OFFICE CHANGED ON 24/11/2014 FROM 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM |
| 24/11/1424 November 2014 | DIRECTOR APPOINTED MR JOZEF CHARLES HENDRIKS |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED |
| 24/11/1424 November 2014 | CORPORATE DIRECTOR APPOINTED DV4 ADMINISTRATION LIMITED |
| 24/11/1424 November 2014 | CURRSHO FROM 30/09/2015 TO 31/03/2015 |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED |
| 19/09/1419 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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