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TRITAX ATHERSTONE (UK) LIMITED

Company number 09704147

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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
19 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with no updates
15 Jul 2023 AA Full accounts made up to 31 December 2022
19 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with no updates
05 Oct 2022 TM01 Termination of appointment of Philip Anthony Redding as a director on 21 September 2022
20 Jun 2022 AA Full accounts made up to 31 December 2021
10 Dec 2021 AP01 Appointment of Mr Philip Anthony Redding as a director on 29 November 2021
05 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
21 Jul 2021 AA Full accounts made up to 31 December 2020
25 Jan 2021 AP01 Appointment of Mr Frankie Ray Whitehead as a director on 4 January 2021
26 Nov 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
05 Oct 2020 AA Full accounts made up to 31 December 2019
16 Mar 2020 PSC05 Change of details for Tritax Big Box Reit Plc as a person with significant control on 17 December 2019
13 Mar 2020 CH01 Director's details changed for Mr Henry Bell Franklin on 17 December 2019
10 Feb 2020 TM01 Termination of appointment of Mark Glenn Bridgman Shaw as a director on 7 January 2020
17 Dec 2019 AD01 Registered office address changed from 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
20 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
21 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
21 Nov 2018 PSC05 Change of details for Tritax Big Box Reit Plc as a person with significant control on 6 September 2017
06 Oct 2018 AA Full accounts made up to 31 December 2017
09 Apr 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
15 Mar 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-02-26