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TRITAX LITTLEBROOK MANAGEMENT LIMITED

Company number 12598344

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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)
25 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
28 May 2024	CS01	Confirmation statement made on 26 May 2024 with no updates	View PDF Confirmation statement made on 26 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	PSC05	Change of details for Tritax Big Box Reit Plc as a person with significant control on 16 February 2024	View PDF Change of details for Tritax Big Box Reit Plc as a person with significant control on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	AD01	Registered office address changed from 3rd Floor 6 Duke Street St. James's London SW1Y 6BN United Kingdom to 72 Broadwick Street London W1F 9QZ on 16 February 2024	View PDF Registered office address changed from 3rd Floor 6 Duke Street St. James's London SW1Y 6BN United Kingdom to 72 Broadwick Street London W1F 9QZ on 16 February 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	CH01	Director's details changed for Mr Frankie Ray Whitehead on 8 January 2024	View PDF Director's details changed for Mr Frankie Ray Whitehead on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 26 May 2023	View PDF Second filing of Confirmation Statement dated 26 May 2023 - link opens in a new window - 3 pages (3 pages)
15 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
26 May 2023	CS01	Confirmation statement made on 26 May 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 24/01/2024	View PDF Confirmation statement made on 26 May 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 24/01/2024 - link opens in a new window - 4 pages (4 pages)
05 Oct 2022	TM01	Termination of appointment of Philip Anthony Redding as a director on 21 September 2022	View PDF Termination of appointment of Philip Anthony Redding as a director on 21 September 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
26 May 2022	CS01	Confirmation statement made on 26 May 2022 with no updates	View PDF Confirmation statement made on 26 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AP01	Appointment of Mr Bjorn Dominic Hobart as a director on 12 May 2020	View PDF Appointment of Mr Bjorn Dominic Hobart as a director on 12 May 2020 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	TM01	Termination of appointment of Bjorn Dominic Hobart as a director on 29 November 2021	View PDF Termination of appointment of Bjorn Dominic Hobart as a director on 29 November 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2021	AP01	Appointment of Mr Philip Anthony Redding as a director on 29 November 2021	View PDF Appointment of Mr Philip Anthony Redding as a director on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 May 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	View PDF Confirmation statement made on 19 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	AP01	Appointment of Mr Frankie Ray Whitehead as a director on 4 January 2021	View PDF Appointment of Mr Frankie Ray Whitehead as a director on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	AA01	Current accounting period shortened from 31 May 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 May 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
12 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-12 GBP 1.26	View PDF Incorporation Statement of capital on 2020-05-12 GBP 1.26 - link opens in a new window - 40 pages (40 pages)

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