TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD

Company number 09227456

Date	Type	Description	View / Download
10 Feb 2020	CH01	Director's details changed for Mr Henry Bell Franklin on 10 February 2020	(2 pages)
10 Feb 2020	CH01	Director's details changed for Mr Colin Richard Godfrey on 10 February 2020	(2 pages)
10 Feb 2020	CH01	Director's details changed for Mrs Petrina Marie Austin on 10 February 2020	(2 pages)
10 Feb 2020	CH01	Director's details changed for Mr James Angus Dunlop on 10 February 2020	(2 pages)
23 Dec 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 December 2019	(1 page)
20 Dec 2019	AD01	Registered office address changed from Grange Park Court Roman Way Northampton NN4 5EA England to Unit B, Grange Park Court Roman Way Northampton NN4 5EA on 20 December 2019	(1 page)
01 Nov 2019	AA	Group of companies' accounts made up to 31 January 2019	(39 pages)
23 Oct 2019	CS01	Confirmation statement made on 19 September 2019 with updates	(7 pages)
03 Apr 2019	AUD	Auditor's resignation	(1 page)
25 Mar 2019	AD03	Register(s) moved to registered inspection location Seebeck House Seebeck Place Knowlhill Milton Keynes MK5 8FR	(1 page)
25 Mar 2019	AD02	Register inspection address has been changed to Seebeck House Seebeck Place Knowlhill Milton Keynes MK5 8FR	(1 page)
20 Mar 2019	TM01	Termination of appointment of Dv4 Administration 1 Uk Limited as a director on 19 February 2019	(1 page)
19 Mar 2019	AP01	Appointment of Mrs Petrina Marie Austin as a director on 19 February 2019	(2 pages)
19 Mar 2019	AP01	Appointment of Mark Glenn Bridgman Shaw as a director on 19 February 2019	(2 pages)
19 Mar 2019	AP01	Appointment of Mr James Angus Dunlop as a director on 19 February 2019	(2 pages)
19 Mar 2019	AP01	Appointment of Henry Bell Franklin as a director on 19 February 2019	(2 pages)
19 Mar 2019	AP01	Appointment of Mr Colin Richard Godfrey as a director on 19 February 2019	(2 pages)
19 Mar 2019	AP01	Appointment of Bjorn Dominic Hobart as a director on 19 February 2019	(2 pages)
18 Mar 2019	TM01	Termination of appointment of Andrew Mark Dickman as a director on 19 February 2019	(1 page)
18 Mar 2019	TM01	Termination of appointment of Christian Peter Matthews as a director on 19 February 2019	(1 page)
18 Mar 2019	TM01	Termination of appointment of Henry Brian Chapman as a director on 19 February 2019	(1 page)
14 Mar 2019	AD01	Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER to Grange Park Court Roman Way Northampton NN4 5EA on 14 March 2019	(1 page)
14 Mar 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 January 2019	(1 page)
25 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(18 pages)
19 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with no updates	(3 pages)