TRITAX BIG BOX DEVELOPMENTS (MIDLANDS) LTD

Company number 10744134

Date	Type	Description	View / Download
24 Oct 2024	CERTNM	Company name changed tritax symmetry (midlands) LTD\certificate issued on 24/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-23	(3 pages)
01 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	(16 pages)
30 Sep 2024	SH01	Statement of capital following an allotment of shares on 13 August 2024 GBP 2	(4 pages)
30 Apr 2024	CS01	Confirmation statement made on 26 April 2024 with no updates	(3 pages)
25 Jan 2024	CH01	Director's details changed for Mr Frankie Ray Whitehead on 8 January 2024	(2 pages)
22 Nov 2023	CH01	Director's details changed for Mr Richard William Bowen on 28 February 2023	(2 pages)
19 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(15 pages)
15 Jun 2023	CS01	Confirmation statement made on 26 April 2023 with no updates	(3 pages)
14 Jun 2023	TM01	Termination of appointment of Richard William Bowen as a director on 29 March 2023	(1 page)
14 Jun 2023	AP01	Appointment of William Macmillan Oliver as a director on 29 March 2023	(2 pages)
10 Oct 2022	AP01	Appointment of Charles Edwin Withers as a director on 21 September 2022	(2 pages)
10 Oct 2022	TM01	Termination of appointment of Philip Anthony Redding as a director on 21 September 2022	(1 page)
29 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(15 pages)
26 Apr 2022	CS01	Confirmation statement made on 26 April 2022 with no updates	(3 pages)
07 Dec 2021	AP01	Appointment of Philip Anthony Redding as a director on 29 November 2021	(2 pages)
07 Dec 2021	TM01	Termination of appointment of Bjorn Dominic Hobart as a director on 29 November 2021	(1 page)
05 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(17 pages)
07 May 2021	CS01	Confirmation statement made on 26 April 2021 with no updates	(3 pages)
26 Jan 2021	AP01	Appointment of Mr Frankie Ray Whitehead as a director on 4 January 2021	(2 pages)
14 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	(16 pages)
05 May 2020	CS01	Confirmation statement made on 26 April 2020 with no updates	(3 pages)
19 Feb 2020	CH01	Director's details changed for Mr Richard William Bowen on 10 February 2020	(2 pages)
13 Feb 2020	TM01	Termination of appointment of Mark Glenn Bridgman Shaw as a director on 7 January 2020	(1 page)
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 Mr Bjorn Dominic Hobart on 10 February 2020	(2 pages)