TRITAX EUROBOX (WUNSTORF) HOLDCO LIMITED

Company number 11612313

Date	Type	Description	View / Download
16 Feb 2024	PSC05	Change of details for Tritax Eurobox Plc as a person with significant control on 16 February 2024	(2 pages)
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	(1 page)
20 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	(3 pages)
13 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	(11 pages)
13 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(143 pages)
13 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
20 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	(3 pages)
05 Oct 2022	AP01	Appointment of Mr Philip Anthony Redding as a director on 21 September 2022	(2 pages)
05 Oct 2022	TM01	Termination of appointment of Nicholas Oliver Preston as a director on 21 September 2022	(1 page)
06 Jul 2022	AA	Total exemption full accounts made up to 30 September 2021	(11 pages)
08 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	(135 pages)
08 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	(3 pages)
14 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with no updates	(3 pages)
10 Jul 2021	AA	Total exemption full accounts made up to 30 September 2020	(11 pages)
21 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20	(127 pages)
21 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	(3 pages)
09 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with no updates	(3 pages)
10 Jul 2020	AA	Total exemption full accounts made up to 30 September 2019	(9 pages)
16 Mar 2020	PSC05	Change of details for Tritax Eurobox Plc as a person with significant control on 17 December 2019	(2 pages)
02 Mar 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19	(167 pages)
02 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	(3 pages)
17 Dec 2019	AD01	Registered office address changed from Standbrook House 4th Floor 2-5 Old Bond Street London W1S 4PD United Kingdom to 3rd Floor 6 Duke Street St. James's London SW1Y 6BN on 17 December 2019	(1 page)
15 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with no updates	(3 pages)
05 Jul 2019	AA01	Current accounting period shortened from 31 October 2019 to 30 September 2019	(1 page)
09 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-09 GBP 100	(24 pages)