TRITAX STOKE MANAGEMENT LIMITED

05599969
72 BROADWICK STREET LONDON UNITED KINGDOM W1F 9QZ

Documents

Documents
Date Category Description Pages
06 Nov 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jun 2024 accounts Annual Accounts 19 Buy now
16 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jan 2024 officers Change of particulars for director (Mr Frankie Ray Whitehead) 2 Buy now
02 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2023 accounts Annual Accounts 19 Buy now
02 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2022 officers Termination of appointment of director (Philip Anthony Redding) 1 Buy now
15 Aug 2022 accounts Annual Accounts 19 Buy now
10 Dec 2021 officers Appointment of director (Mr Philip Anthony Redding) 2 Buy now
27 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2021 accounts Annual Accounts 17 Buy now
08 Apr 2021 capital Notice of name or other designation of class of shares 2 Buy now
25 Jan 2021 officers Appointment of director (Mr Frankie Ray Whitehead) 2 Buy now
29 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Oct 2020 accounts Annual Accounts 18 Buy now
16 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jan 2020 officers Termination of appointment of director (Mark Glenn Bridgman Shaw) 1 Buy now
17 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 16 Buy now
08 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Nov 2018 officers Change of particulars for director (Mr Bjorn Dominic Hobart) 2 Buy now
07 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Nov 2018 officers Appointment of director (Mr Mark Glenn Bridgman Shaw) 2 Buy now
06 Nov 2018 officers Appointment of director (Mr Henry Bell Franklin) 2 Buy now
06 Nov 2018 officers Change of particulars for director (Mr Bjorn Dominic Hobart) 2 Buy now
06 Nov 2018 officers Appointment of director (Mr Colin Richard Godfrey) 2 Buy now
06 Nov 2018 officers Appointment of director (Mr Bjorn Dominic Hobart) 2 Buy now
06 Nov 2018 accounts Annual Accounts 15 Buy now
09 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Nov 2017 officers Termination of appointment of director (Robin Philip Woodbridge) 1 Buy now
07 Nov 2017 officers Termination of appointment of director (Nicholas David Mayhew Smith) 1 Buy now
07 Nov 2017 officers Termination of appointment of director (Andrew Donald Griffiths) 1 Buy now
07 Nov 2017 officers Termination of appointment of secretary (Nicholas David Mayhew Smith) 1 Buy now
07 Nov 2017 officers Appointment of director (Mrs Petrina Marie Austin) 2 Buy now
02 Nov 2017 resolution Resolution 2 Buy now
02 Nov 2017 change-of-name Change Of Name Notice 2 Buy now
29 Sep 2017 accounts Annual Accounts 4 Buy now
31 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Oct 2016 officers Change of particulars for director (Mr Robin Philip Woodbridge) 2 Buy now
31 Oct 2016 officers Change of particulars for secretary (Mr Nicholas David Mayhew Smith) 1 Buy now
11 Oct 2016 accounts Annual Accounts 8 Buy now
11 Nov 2015 annual-return Annual Return 7 Buy now
11 Nov 2015 officers Change of particulars for director (Mr Andrew Donald Griffiths) 2 Buy now
08 Oct 2015 accounts Annual Accounts 8 Buy now
29 Oct 2014 annual-return Annual Return 8 Buy now
30 Sep 2014 accounts Annual Accounts 8 Buy now
07 Apr 2014 officers Termination of appointment of director (Simon Jenkins) 1 Buy now
20 Dec 2013 annual-return Annual Return 8 Buy now
20 Dec 2013 officers Termination of appointment of director (Mark Lewis) 1 Buy now
20 Sep 2013 accounts Annual Accounts 8 Buy now
04 Sep 2013 officers Appointment of director (Mr Simon Charles Jenkins) 2 Buy now
04 Sep 2013 officers Appointment of director (Mr Nicholas David Mayhew Smith) 2 Buy now
04 Jan 2013 annual-return Annual Return 8 Buy now
05 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jul 2012 accounts Annual Accounts 8 Buy now
19 Jan 2012 annual-return Annual Return 8 Buy now
05 Sep 2011 accounts Annual Accounts 8 Buy now
27 Oct 2010 annual-return Annual Return 8 Buy now
20 Jul 2010 accounts Annual Accounts 7 Buy now
22 Mar 2010 capital Return of Allotment of shares 3 Buy now
27 Jan 2010 annual-return Annual Return 4 Buy now
22 Jul 2009 officers Appointment terminated secretary mark stephenson 1 Buy now
22 Jul 2009 officers Secretary appointed mr nicholas david mayhew smith 1 Buy now
02 May 2009 accounts Annual Accounts 7 Buy now
02 Mar 2009 officers Director appointed mr robin philip woodbridge 1 Buy now
19 Jan 2009 officers Secretary appointed mark william stephenson 1 Buy now
16 Jan 2009 officers Appointment terminated director mark stephenson 1 Buy now
16 Jan 2009 officers Appointment terminated secretary richard lawrence 1 Buy now
12 Jan 2009 officers Director appointed mark andrew lewis 1 Buy now
12 Jan 2009 officers Director appointed andrew donald griffiths 1 Buy now
21 Oct 2008 annual-return Return made up to 21/10/08; full list of members 3 Buy now
11 Feb 2008 accounts Annual Accounts 7 Buy now
09 Nov 2007 officers New secretary appointed 1 Buy now
09 Nov 2007 officers Secretary resigned 1 Buy now
23 Oct 2007 annual-return Return made up to 21/10/07; full list of members 2 Buy now
10 May 2007 accounts Annual Accounts 7 Buy now
30 Jan 2007 change-of-name Certificate Change Of Name Company 2 Buy now
15 Nov 2006 annual-return Return made up to 21/10/06; full list of members 2 Buy now
04 Jul 2006 address Location of register of members 1 Buy now
04 Jul 2006 address Location of register of directors' interests 1 Buy now
04 Jul 2006 address Location of debenture register 1 Buy now
09 Feb 2006 address Registered office changed on 09/02/06 from: prologis house 1 monkspath hall road solihull west midlands B90 4FY 1 Buy now
17 Nov 2005 accounts Accounting reference date extended from 31/10/06 to 31/12/06 1 Buy now
17 Nov 2005 address Registered office changed on 17/11/05 from: rutland house 148 edmund street birmingham west midlands B3 2JR 1 Buy now
17 Nov 2005 officers Secretary resigned 1 Buy now
17 Nov 2005 officers Director resigned 1 Buy now
17 Nov 2005 officers New secretary appointed 2 Buy now
17 Nov 2005 officers New director appointed 2 Buy now
21 Oct 2005 incorporation Incorporation Company 27 Buy now