TRITAX BIG BOX DEVELOPMENTS LTD

11685402
UNIT B GRANGE PARK COURT ROMAN WAY NORTHAMPTON NN4 5EA

Documents

Documents
Date Category Description Pages
08 Oct 2024 accounts Annual Accounts 11 Buy now
20 Sep 2024 change-of-name Certificate Change Of Name Company 3 Buy now
30 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Apr 2024 incorporation Memorandum Articles 12 Buy now
07 Apr 2024 resolution Resolution 1 Buy now
05 Dec 2023 resolution Resolution 1 Buy now
23 Nov 2023 capital Return of Allotment of shares 3 Buy now
22 Nov 2023 officers Change of particulars for director (Mr Richard William Bowen) 2 Buy now
14 Nov 2023 officers Appointment of director (Mr Jonathan Neil Wallis) 2 Buy now
14 Nov 2023 officers Appointment of director (Mr Thomas Barron Kenneth Leeming) 2 Buy now
04 Oct 2023 accounts Annual Accounts 9 Buy now
21 Sep 2023 officers Termination of appointment of director (Christian Peter Matthews) 1 Buy now
21 Sep 2023 officers Termination of appointment of director (Henry Brian Chapman) 1 Buy now
21 Sep 2023 officers Termination of appointment of director (Richard William Bowen) 1 Buy now
21 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2023 address Move Registers To Sail Company With New Address 1 Buy now
02 Aug 2023 address Change Sail Address Company With New Address 1 Buy now
30 Sep 2022 accounts Annual Accounts 10 Buy now
31 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2021 accounts Annual Accounts 9 Buy now
10 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2021 resolution Resolution 3 Buy now
23 Nov 2020 accounts Annual Accounts 8 Buy now
04 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2020 officers Change of particulars for director (William Macmillan Oliver) 2 Buy now
11 Sep 2019 officers Change of particulars for director (Andrew Mark Dickman) 2 Buy now
11 Sep 2019 officers Change of particulars for director (Mr Henry Brian Chapman) 2 Buy now
11 Sep 2019 officers Change of particulars for director (Mr Christian Peter Matthews) 2 Buy now
11 Sep 2019 officers Change of particulars for director (Mr Richard William Bowen) 2 Buy now
02 Aug 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
31 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Mar 2019 resolution Resolution 14 Buy now
10 Dec 2018 capital Return of Allotment of shares 4 Buy now
10 Dec 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
10 Dec 2018 resolution Resolution 2 Buy now
05 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
04 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Dec 2018 officers Termination of appointment of director (Joe Rice) 1 Buy now
03 Dec 2018 officers Appointment of director (Mr Richard William Bowen) 2 Buy now
03 Dec 2018 officers Appointment of director (William Macmillan Oliver) 2 Buy now
03 Dec 2018 officers Appointment of director (Andrew Mark Dickman) 2 Buy now
03 Dec 2018 officers Appointment of director (Christian Peter Matthews) 2 Buy now
03 Dec 2018 officers Appointment of director (Mr Henry Brian Chapman) 2 Buy now
03 Dec 2018 resolution Resolution 3 Buy now
19 Nov 2018 incorporation Incorporation Company 10 Buy now