TRITAX EUROBOX (WUNSTORF) HOLDCO LIMITED
Company number 11612313
- Company Overview for TRITAX EUROBOX (WUNSTORF) HOLDCO LIMITED (11612313)
- Filing history for TRITAX EUROBOX (WUNSTORF) HOLDCO LIMITED (11612313)
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| 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) |
|---|---|---|---|
| 21 Oct 2024 | CS01 | Confirmation statement made on 20 October 2024 with no updates | |
| 12 Jul 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
| 12 Jul 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/23 | |
| 12 Jul 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/23 | |
| 16 Feb 2024 | PSC05 | Change of details for Tritax Eurobox Plc as a person with significant control on 16 February 2024 | |
| 16 Feb 2024 | AD01 | Registered office address changed from 3rd Floor 6 Duke Street St. James's London SW1Y 6BN England to 72 Broadwick Street London W1F 9QZ on 16 February 2024 | |
| 20 Oct 2023 | CS01 | Confirmation statement made on 20 October 2023 with no updates | |
| 13 Jun 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 13 Jun 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | |
| 13 Jun 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/22 | |
| 20 Oct 2022 | CS01 | Confirmation statement made on 20 October 2022 with no updates | |
| 05 Oct 2022 | AP01 | Appointment of Mr Philip Anthony Redding as a director on 21 September 2022 | |
| 05 Oct 2022 | TM01 | Termination of appointment of Nicholas Oliver Preston as a director on 21 September 2022 | |
| 06 Jul 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 08 Mar 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/21 | |
| 08 Mar 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/21 | |
| 14 Oct 2021 | CS01 | Confirmation statement made on 14 October 2021 with no updates | |
| 10 Jul 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 21 Feb 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/20 | |
| 21 Feb 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/20 | |
| 09 Oct 2020 | CS01 | Confirmation statement made on 8 October 2020 with no updates | |
| 10 Jul 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
| 16 Mar 2020 | PSC05 | Change of details for Tritax Eurobox Plc as a person with significant control on 17 December 2019 | |
| 02 Mar 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/19 | |
| 02 Mar 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/19 |