TRITAX BIG BOX DEVELOPMENTS LTD
Company number 11685402 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Confirmation statement made on 2026-07-30 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 1 Aug 2025 | Confirmation statement made on 2025-07-30 with no updates · 3 pages | View document |
| 8 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 30 Jul 2024 | Confirmation statement made on 2024-07-30 with updates · 5 pages | View document |
| 7 Apr 2024 | Resolutions | View document |
| 7 Apr 2024 | Memorandum and Articles of Association · 12 pages | View document |
| 7 Apr 2024 | Resolutions · 1 page | View document |
| 5 Dec 2023 | Resolutions | View document |
| 5 Dec 2023 | Resolutions · 1 page | View document |
| 23 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-14 · 3 pages | View document |
| 22 Nov 2023 | Director's details changed for Mr Richard William Bowen on 2023-02-28 · 2 pages | View document |
| 14 Nov 2023 | Appointment of Mr Jonathan Neil Wallis as a director on 2023-11-14 · 2 pages | View document |
| 14 Nov 2023 | Appointment of Mr Thomas Barron Kenneth Leeming as a director on 2023-11-14 · 2 pages | View document |
| 4 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 21 Sep 2023 | Termination of appointment of Henry Brian Chapman as a director on 2023-08-11 · 1 page | View document |
| 21 Sep 2023 | Termination of appointment of Christian Peter Matthews as a director on 2023-08-11 · 1 page | View document |
| 21 Sep 2023 | Termination of appointment of Richard William Bowen as a director on 2023-08-11 · 1 page | View document |
| 21 Aug 2023 | Confirmation statement made on 2023-07-30 with no updates · 3 pages | View document |
| 14 Aug 2023 | Registered office address changed from Grange Park Court Roman Way Grange Park Northampton NN4 5EA United Kingdom to Unit B Grange Park Court Roman Way Northampton NN4 5EA on 2023-08-14 · 1 page | View document |
| 2 Aug 2023 | Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR · 1 page | View document |
| 2 Aug 2023 | Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR · 1 page | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 5 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 10 Aug 2021 | Confirmation statement made on 2021-07-30 with no updates · 3 pages | View document |
| 4 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MACMILLAN OLIVER / 30/07/2020 | View document |
| 4 Aug 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES | View document |
| 11 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK DICKMAN / 21/08/2019 | View document |
| 11 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN PETER MATTHEWS / 21/08/2019 | View document |
| 11 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM BOWEN / 21/08/2019 | View document |
| 11 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY BRIAN CHAPMAN / 21/08/2019 | View document |
| 2 Aug 2019 | CURREXT FROM 30/11/2019 TO 31/12/2019 | View document |
| 31 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES | View document |
| 21 Mar 2019 | ADOPT ARTICLES 19/02/2019 | View document |
| 10 Dec 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 10 Dec 2018 | 03/12/18 STATEMENT OF CAPITAL GBP 50 | View document |
| 10 Dec 2018 | SUB-DIVISION 03/12/18 | View document |
| 5 Dec 2018 | NOTIFICATION OF PSC STATEMENT ON 04/12/2018 | View document |
| 4 Dec 2018 | CESSATION OF JOE RICE AS A PSC | View document |
| 3 Dec 2018 | DIRECTOR APPOINTED CHRISTIAN PETER MATTHEWS | View document |
| 3 Dec 2018 | COMPANY NAME CHANGED BID CO 01 LIMITED CERTIFICATE ISSUED ON 03/12/18 | View document |
| 3 Dec 2018 | DIRECTOR APPOINTED MR HENRY BRIAN CHAPMAN | View document |
| 3 Dec 2018 | DIRECTOR APPOINTED ANDREW MARK DICKMAN | View document |
| 3 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR JOE RICE | View document |
| 3 Dec 2018 | DIRECTOR APPOINTED WILLIAM MACMILLAN OLIVER | View document |
| 3 Dec 2018 | DIRECTOR APPOINTED MR RICHARD WILLIAM BOWEN | View document |
| 19 Nov 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |