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TRITAX REIT ACQUISITION 9 LIMITED

Company number 09155999

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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)
16 Feb 2024 PSC05 Change of details for Tritax Big Box Reit 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
25 Jan 2024 CH01 Director's details changed for Mr Frankie Ray Whitehead on 8 January 2024
13 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with updates
30 Nov 2023 SH19 Statement of capital on 30 November 2023
  • GBP 2,400,000
30 Nov 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Nov 2023 SH20 Statement by Directors
21 Nov 2023 CAP-SS Solvency Statement dated 06/11/23
15 Jul 2023 AA Accounts for a small company made up to 31 December 2022
09 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with no updates
05 Oct 2022 TM01 Termination of appointment of Philip Anthony Redding as a director on 21 September 2022
06 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with no updates
20 Jun 2022 AA Accounts for a small company made up to 31 December 2021
10 Dec 2021 AP01 Appointment of Mr Philip Anthony Redding as a director on 29 November 2021
04 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with no updates
21 Jul 2021 AA Accounts for a small company made up to 31 December 2020
25 Jan 2021 AP01 Appointment of Mr Frankie Ray Whitehead as a director on 4 January 2021
05 Oct 2020 AA Accounts for a small company made up to 31 December 2019
07 Aug 2020 MR04 Satisfaction of charge 091559990002 in full
07 Aug 2020 MR04 Satisfaction of charge 091559990001 in full
06 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
16 Mar 2020 PSC05 Change of details for Tritax Big Box Reit Plc as a person with significant control on 17 December 2019
10 Feb 2020 TM01 Termination of appointment of Mark Glenn Bridgman Shaw as a director on 7 January 2020
27 Jan 2020 TM02 Termination of appointment of Mark Glenn Bridgman Shaw as a secretary on 7 January 2020
17 Dec 2019 AD01 Registered office address changed from C/O Henry Franklin Standbrook House Fourth Floor 2-5 Old Bond Street London W1S 4PD England to 3rd Floor 6 Duke Street St. James's London SW1Y 6BN on 17 December 2019