Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD

Company number 09227456

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Sep 2018 MR01 Registration of charge 092274560002, created on 4 September 2018
22 Dec 2017 AA Accounts for a small company made up to 31 March 2017
26 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
03 Jan 2017 AA Full accounts made up to 31 March 2016
04 Oct 2016 CS01 Confirmation statement made on 19 September 2016 with updates
15 Dec 2015 AA Full accounts made up to 31 March 2015
19 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,060.52
24 Feb 2015 AA01 Current accounting period extended from 28 February 2015 to 31 March 2015
15 Jan 2015 CERTNM Company name changed newincco 1330 LIMITED\certificate issued on 15/01/15
  • RES15 ‐ Change company name resolution on 2015-01-14
15 Jan 2015 CONNOT Change of name notice
15 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Agreement/sub division 19/12/2014
15 Jan 2015 TM01 Termination of appointment of Dv4 Administration Limited as a director on 18 December 2014
15 Jan 2015 TM01 Termination of appointment of Jozef Charles Hendriks as a director on 18 December 2014
15 Jan 2015 TM01 Termination of appointment of Timothy Haden-Scott as a director on 19 December 2014
15 Jan 2015 AA01 Current accounting period shortened from 31 March 2015 to 28 February 2015
15 Jan 2015 SH08 Change of share class name or designation
15 Jan 2015 SH02 Sub-division of shares on 19 December 2014
15 Jan 2015 SH01 Statement of capital following an allotment of shares on 19 December 2014
  • GBP 1,060.52
15 Jan 2015 AP02 Appointment of Dv4 Administration 1 Uk Limited as a director on 18 December 2014
15 Jan 2015 AP01 Appointment of Mr Christian Peter Matthews as a director on 19 December 2014
15 Jan 2015 AP01 Appointment of Mr Andrew Mark Dickman as a director on 19 December 2014
15 Jan 2015 AP01 Appointment of Richard William Bowen as a director on 19 December 2014
15 Jan 2015 AP01 Appointment of Mr Henry Brian Chapman as a director on 19 December 2014
15 Jan 2015 AP01 Appointment of Timothy Haden-Scott as a director on 18 December 2014
06 Jan 2015 MR01 Registration of a charge