|
Confirmation statement. Statement with no updates. |
2023-12-14 |
View Report |
|
Accounts. Accounts type full. |
2023-07-07 |
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|
Confirmation statement. Statement with no updates. |
2022-12-16 |
View Report |
|
Accounts. Accounts type full. |
2022-10-01 |
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|
Confirmation statement. Statement with no updates. |
2021-12-16 |
View Report |
|
Accounts. Accounts type full. |
2021-12-13 |
View Report |
|
Officers. Termination date: 2021-03-12. Officer name: Alan John Sarjant. |
2021-03-15 |
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|
Confirmation statement. Statement with no updates. |
2020-12-18 |
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|
Accounts. Accounts type full. |
2020-09-22 |
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|
Confirmation statement. Statement with no updates. |
2019-12-17 |
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|
Accounts. Accounts type full. |
2019-10-31 |
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|
Officers. Officer name: Andrew Donald Griffiths. Termination date: 2019-04-10. |
2019-04-26 |
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|
Confirmation statement. Statement with no updates. |
2018-12-14 |
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|
Address. Old address: 1 Monkspath Hall Road Solihull West Midlands B90 4FY. New address: Prologis House, Blythe Gate Blythe Valley Park Solihull B90 8AH. Change date: 2018-08-30. |
2018-08-30 |
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|
Accounts. Accounts type full. |
2018-08-07 |
View Report |
|
Confirmation statement. Statement with no updates. |
2017-12-22 |
View Report |
|
Persons with significant control. Notification date: 2016-04-20. Psc name: Prologis Holdings Limited. |
2017-12-22 |
View Report |
|
Persons with significant control. Cessation date: 2016-04-20. Psc name: Prologis Inc. |
2017-12-22 |
View Report |
|
Accounts. Accounts type full. |
2017-08-22 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-12-23 |
View Report |
|
Officers. Change date: 2016-12-23. Officer name: Mr Nicholas David Mayhew Smith. |
2016-12-23 |
View Report |
|
Accounts. Accounts type full. |
2016-10-03 |
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|
Officers. Officer name: Mr Alan John Sarjant. Change date: 2016-04-01. |
2016-04-06 |
View Report |
|
Officers. Change date: 2016-03-11. Officer name: Mr Paul David Weston. |
2016-03-14 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-12-21 |
View Report |
|
Officers. Officer name: Mr Andrew Donald Griffiths. Change date: 2015-08-21. |
2015-12-21 |
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|
Accounts. Accounts type full. |
2015-10-13 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-01-23 |
View Report |
|
Accounts. Accounts type full. |
2014-10-03 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-02-19 |
View Report |
|
Officers. Officer name: Mark Lewis. |
2013-12-23 |
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|
Accounts. Made up date. |
2013-10-03 |
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|
Officers. Officer name: Mr Nicholas David Mayhew Smith. |
2013-09-03 |
View Report |
|
Gazette. Gazette filings brought up to date. |
2013-04-17 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-04-16 |
View Report |
|
Gazette. Gazette notice compulsary. |
2013-04-16 |
View Report |
|
Officers. Change date: 2012-11-20. Officer name: Mr Alan Sarjant. |
2012-11-21 |
View Report |
|
Accounts. Made up date. |
2012-10-04 |
View Report |
|
Gazette. Gazette filings brought up to date. |
2012-04-18 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-04-17 |
View Report |
|
Gazette. Gazette notice compulsary. |
2012-04-17 |
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|
Accounts. Made up date. |
2011-09-14 |
View Report |
|
Annual return. With made up date full list shareholders. |
2011-02-18 |
View Report |
|
Accounts. Made up date. |
2010-09-25 |
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|
Annual return. With made up date full list shareholders. |
2010-02-18 |
View Report |
|
Accounts. Made up date. |
2009-09-14 |
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|
Officers. Description: Secretary appointed mr nicholas david mayhew smith. |
2009-07-22 |
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|
Officers. Description: Appointment terminated secretary mark stephenson. |
2009-07-22 |
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|
Annual return. Legacy. |
2009-01-06 |
View Report |
|
Accounts. Made up date. |
2008-11-03 |
View Report |
