TRITAX BIG BOX DEVELOPMENTS (LAND) LLP

Company Documents

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

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24/10/2424 October 2024 Change of name notice

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11/10/2411 October 2024 Confirmation statement made on 2024-10-01 with no updates

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08/10/248 October 2024 Accounts for a dormant company made up to 2023-12-31

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13/10/2313 October 2023 Confirmation statement made on 2023-10-01 with no updates

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22/09/2322 September 2023 Accounts for a dormant company made up to 2022-12-31

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26/10/2226 October 2022 Confirmation statement made on 2022-10-01 with no updates

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10/10/2210 October 2022 Accounts for a dormant company made up to 2021-12-31

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05/10/215 October 2021 Accounts for a dormant company made up to 2020-12-31

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01/10/211 October 2021 Confirmation statement made on 2021-10-01 with no updates

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29/04/1929 April 2019 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DB SYMMETRY LTD / 14/03/2019

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29/04/1929 April 2019 PSC'S CHANGE OF PARTICULARS / DB SYMMETRY LTD / 14/03/2019

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29/04/1929 April 2019 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DB SYMMETRY (MIDLANDS) LIMITED / 14/03/2019

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29/04/1929 April 2019 PSC'S CHANGE OF PARTICULARS / DB SYMMETRY (MIDLANDS) LTD / 14/03/2019

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03/04/193 April 2019 AUDITORS RESIGNATION (LLP)

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26/03/1926 March 2019 SAIL ADDRESS CHANGED FROM: CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF ENGLAND

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26/03/1926 March 2019 SAIL ADDRESS CHANGED FROM: SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES MK5 8FR ENGLAND

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25/03/1925 March 2019 REGISTER(S) MOVED TO SAIL ADDRESS REG DEB REG PSC

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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 ENGLAND

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08/01/198 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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17/10/1717 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DB SYMMETRY (MIDLANDS) LTD

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17/10/1717 October 2017 SAIL ADDRESS CHANGED FROM: EMW SEEBECK HOUSE, 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES

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16/10/1716 October 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/10/2017

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16/10/1716 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DB SYMMETRY LTD

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12/10/1712 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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06/06/176 June 2017 COMPANY NAME CHANGED BARWOOD COMMERCIAL LAND LLP CERTIFICATE ISSUED ON 06/06/17

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31/05/1731 May 2017 REGISTERED OFFICE CHANGED ON 31/05/2017 FROM GRANGE PARK COURT ROMAN WAY NORTHAMPTON NORTHAMPTONSHIRE NN4 5EA

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16/05/1716 May 2017 APPOINTMENT TERMINATED, LLP MEMBER BARWOOD GENERAL PARTNER 2012 LIMITED

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16/05/1716 May 2017 CORPORATE LLP MEMBER APPOINTED DB SYMMETRY (MIDLANDS) LIMITED

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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22/09/1622 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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23/10/1523 October 2015 SAIL ADDRESS CREATED

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23/10/1523 October 2015 REGISTER(S) MOVED TO SAIL ADDRESS REG MEM INST CREATE CHARGES:EW & NI

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22/10/1522 October 2015 ANNUAL RETURN MADE UP TO 01/10/15

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03/07/153 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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24/06/1524 June 2015 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BARWOOD DEVELOPMENTS LIMITED / 16/01/2015

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06/11/146 November 2014 ANNUAL RETURN MADE UP TO 01/10/14

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06/11/146 November 2014 CURREXT FROM 31/12/2014 TO 31/03/2015 ALIGNMENT WITH PARENT OR SUBSIDIARY

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01/10/131 October 2013 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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01/10/131 October 2013 CURREXT FROM 31/10/2014 TO 31/12/2014

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