TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD

Company Documents

DateDescription
09/12/249 December 2024 Withdrawal of a person with significant control statement on 2024-12-09

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09/12/249 December 2024 Notification of Tritax Big Box Reit Plc as a person with significant control on 2024-11-27

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12/11/2412 November 2024 Confirmation statement made on 2024-09-19 with updates

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24/10/2424 October 2024 Certificate of change of name

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02/10/242 October 2024 Full accounts made up to 2023-12-31

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30/09/2430 September 2024 Statement of capital following an allotment of shares on 2024-08-13

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24/01/2424 January 2024 Director's details changed for Mr Frankie Ray Whitehead on 2024-01-08

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22/11/2322 November 2023 Director's details changed for Mr Richard William Bowen on 2023-02-28

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05/10/235 October 2023 Full accounts made up to 2022-12-31

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25/09/2325 September 2023 Confirmation statement made on 2023-09-19 with no updates

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14/06/2314 June 2023 Appointment of William Macmillan Oliver as a director on 2023-03-29

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14/06/2314 June 2023 Termination of appointment of Richard William Bowen as a director on 2023-03-29

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18/10/2218 October 2022 Confirmation statement made on 2022-09-19 with no updates

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05/10/225 October 2022 Appointment of Mr Charles Edwin Withers as a director on 2022-09-21

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05/10/225 October 2022 Termination of appointment of Philip Anthony Redding as a director on 2022-09-21

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29/09/2229 September 2022 Full accounts made up to 2021-12-31

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09/12/219 December 2021 Compulsory strike-off action has been discontinued

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09/12/219 December 2021 Compulsory strike-off action has been discontinued

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08/12/218 December 2021 Confirmation statement made on 2021-09-19 with no updates

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07/12/217 December 2021 First Gazette notice for compulsory strike-off

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07/12/217 December 2021 Termination of appointment of Bjorn Dominic Hobart as a director on 2021-11-29

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07/12/217 December 2021 Appointment of Philip Anthony Redding as a director on 2021-11-29

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07/12/217 December 2021 First Gazette notice for compulsory strike-off

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06/10/216 October 2021 Accounts for a small company made up to 2020-12-31

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03/04/193 April 2019 AUDITOR'S RESIGNATION

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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

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25/03/1925 March 2019 SAIL ADDRESS CREATED

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20/03/1920 March 2019 APPOINTMENT TERMINATED, DIRECTOR DV4 ADMINISTRATION 1 UK LIMITED

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19/03/1919 March 2019 DIRECTOR APPOINTED MARK GLENN BRIDGMAN SHAW

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19/03/1919 March 2019 DIRECTOR APPOINTED MRS PETRINA MARIE AUSTIN

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19/03/1919 March 2019 DIRECTOR APPOINTED MR JAMES ANGUS DUNLOP

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19/03/1919 March 2019 DIRECTOR APPOINTED HENRY BELL FRANKLIN

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19/03/1919 March 2019 DIRECTOR APPOINTED MR COLIN RICHARD GODFREY

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19/03/1919 March 2019 DIRECTOR APPOINTED BJORN DOMINIC HOBART

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18/03/1918 March 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MATTHEWS

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18/03/1918 March 2019 APPOINTMENT TERMINATED, DIRECTOR HENRY CHAPMAN

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18/03/1918 March 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW DICKMAN

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14/03/1914 March 2019 PREVSHO FROM 31/03/2019 TO 31/01/2019

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14/03/1914 March 2019 REGISTERED OFFICE CHANGED ON 14/03/2019 FROM 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6ER

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25/01/1925 January 2019 31/03/18 SMALL

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES

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14/09/1814 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 092274560002

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22/12/1722 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES

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03/01/173 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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15/12/1515 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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19/10/1519 October 2015 Annual return made up to 19 September 2015 with full list of shareholders

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24/02/1524 February 2015 CURREXT FROM 28/02/2015 TO 31/03/2015

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15/01/1515 January 2015 SUB-DIVISION 19/12/14

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15/01/1515 January 2015 CURRSHO FROM 31/03/2015 TO 28/02/2015

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15/01/1515 January 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/01/1515 January 2015 COMPANY NAME CHANGED NEWINCCO 1330 LIMITED CERTIFICATE ISSUED ON 15/01/15

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15/01/1515 January 2015 CORPORATE DIRECTOR APPOINTED DV4 ADMINISTRATION 1 UK LIMITED

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15/01/1515 January 2015 DIRECTOR APPOINTED TIMOTHY HADEN-SCOTT

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15/01/1515 January 2015 DIRECTOR APPOINTED MR HENRY BRIAN CHAPMAN

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15/01/1515 January 2015 DIRECTOR APPOINTED RICHARD WILLIAM BOWEN

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15/01/1515 January 2015 DIRECTOR APPOINTED MR ANDREW MARK DICKMAN

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15/01/1515 January 2015 DIRECTOR APPOINTED MR CHRISTIAN PETER MATTHEWS

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15/01/1515 January 2015 ADOPT ARTICLES 19/12/2014

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15/01/1515 January 2015 19/12/14 STATEMENT OF CAPITAL GBP 1060.52

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15/01/1515 January 2015 APPOINTMENT TERMINATED, DIRECTOR DV4 ADMINISTRATION LIMITED

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15/01/1515 January 2015 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HADEN-SCOTT

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15/01/1515 January 2015 APPOINTMENT TERMINATED, DIRECTOR JOZEF HENDRIKS

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24/12/1424 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 092274560001

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24/11/1424 November 2014 CURRSHO FROM 30/09/2015 TO 31/03/2015

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24/11/1424 November 2014 DIRECTOR APPOINTED MR JOZEF CHARLES HENDRIKS

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24/11/1424 November 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE

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24/11/1424 November 2014 APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED

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24/11/1424 November 2014 APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED

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24/11/1424 November 2014 CORPORATE DIRECTOR APPOINTED DV4 ADMINISTRATION LIMITED

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24/11/1424 November 2014 REGISTERED OFFICE CHANGED ON 24/11/2014 FROM 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM

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24/11/1424 November 2014 APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED

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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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