TRITAX REIT ACQUISITION 9 LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Full accounts made up to 2024-12-31 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 11/06/2411 June 2024 | Full accounts made up to 2023-12-31 |
| 16/02/2416 February 2024 | Change of details for Tritax Big Box Reit Plc as a person with significant control on 2024-02-16 |
| 16/02/2416 February 2024 | Registered office address changed from 3rd Floor 6 Duke Street St. James's London SW1Y 6BN England to 72 Broadwick Street London W1F 9QZ on 2024-02-16 |
| 25/01/2425 January 2024 | Director's details changed for Mr Frankie Ray Whitehead on 2024-01-08 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-09 with updates |
| 30/11/2330 November 2023 | Resolutions |
| 30/11/2330 November 2023 | Statement of capital on 2023-11-30 |
| 30/11/2330 November 2023 | Resolutions |
| 21/11/2321 November 2023 | |
| 21/11/2321 November 2023 | |
| 15/07/2315 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 05/10/225 October 2022 | Termination of appointment of Philip Anthony Redding as a director on 2022-09-21 |
| 10/12/2110 December 2021 | Appointment of Mr Philip Anthony Redding as a director on 2021-11-29 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-08-04 with no updates |
| 21/07/2121 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 07/08/207 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091559990002 |
| 07/08/207 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091559990001 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 16/03/2016 March 2020 | PSC'S CHANGE OF PARTICULARS / TRITAX BIG BOX REIT PLC / 17/12/2019 |
| 10/02/2010 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK SHAW |
| 27/01/2027 January 2020 | APPOINTMENT TERMINATED, SECRETARY MARK SHAW |
| 17/12/1917 December 2019 | REGISTERED OFFICE CHANGED ON 17/12/2019 FROM C/O HENRY FRANKLIN STANDBROOK HOUSE FOURTH FLOOR 2-5 OLD BOND STREET LONDON W1S 4PD ENGLAND |
| 10/10/1910 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 26/11/1826 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / MARK GLENN BRIDGMAN SHAW / 22/11/2018 |
| 22/11/1822 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD GODFREY / 22/11/2018 |
| 22/11/1822 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY BELL FRANKLIN / 22/11/2018 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 30/05/1830 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 17/06/1717 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 01/08/161 August 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 03/05/163 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/12/1510 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BJORN DOMINIC HOBART / 03/09/2015 |
| 04/11/154 November 2015 | REGISTERED OFFICE CHANGED ON 04/11/2015 FROM ABERDEEN HOUSE SOUTH ROAD HAYWARDS HEATH WEST SUSSEX RH16 4NG |
| 05/08/155 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 05/08/155 August 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/08/155 August 2015 | SAIL ADDRESS CREATED |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, DIRECTOR AUBYN PROWER |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JEWSON |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MRS PETRINA MARIE AUSTIN |
| 24/06/1524 June 2015 | DIRECTOR APPOINTED MR BJORN DOMINIC HOBART |
| 24/06/1524 June 2015 | DIRECTOR APPOINTED MR BJORN DOMINIC HOBART |
| 22/12/1422 December 2014 | CURREXT FROM 31/10/2015 TO 31/12/2015 |
| 02/12/142 December 2014 | 14/11/14 STATEMENT OF CAPITAL GBP 19630001 |
| 20/11/1420 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 091559990001 |
| 20/11/1420 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 091559990002 |
| 01/08/141 August 2014 | SECRETARY APPOINTED MARK GLENN BRIDGMAN SHAW |
| 01/08/141 August 2014 | DIRECTOR APPOINTED STEPHEN PAUL SMITH |
| 31/07/1431 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/07/1431 July 2014 | DIRECTOR APPOINTED MR HENRY BELL FRANKLIN |
| 31/07/1431 July 2014 | DIRECTOR APPOINTED MR AUBYN JAMES SUGDEN PROWER |
| 31/07/1431 July 2014 | DIRECTOR APPOINTED MR RICHARD WILSON JEWSON |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED |
| 31/07/1431 July 2014 | DIRECTOR APPOINTED MR COLIN RICHARD GODFREY |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 31/07/1431 July 2014 | CURREXT FROM 31/07/2015 TO 31/10/2015 |
| 31/07/1431 July 2014 | DIRECTOR APPOINTED MR MARK GLENN BRIDGMAN SHAW |
| 31/07/1431 July 2014 | REGISTERED OFFICE CHANGED ON 31/07/2014 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM |
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