PROLOGIS (CUBIC BUILDING) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | |
| 16/04/2516 April 2025 | |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 16/07/2416 July 2024 | |
| 16/07/2416 July 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 23/03/2423 March 2024 | |
| 23/03/2423 March 2024 | |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 17/07/2317 July 2023 | Full accounts made up to 2022-12-31 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 12/12/2212 December 2022 | Full accounts made up to 2021-12-31 |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 03/03/223 March 2022 | Confirmation statement made on 2022-02-27 with no updates |
| 03/04/203 April 2020 | CURREXT FROM 30/09/2020 TO 31/12/2020 |
| 02/03/202 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES |
| 27/02/2027 February 2020 | PSC'S CHANGE OF PARTICULARS / CUBIC BUILDING HOLDINGS LIMITED / 24/02/2020 |
| 26/02/2026 February 2020 | DIRECTOR APPOINTED MR PAUL DAVID WESTON |
| 25/02/2025 February 2020 | COMPANY NAME CHANGED THE CUBIC BUILDING LIMITED CERTIFICATE ISSUED ON 25/02/20 |
| 24/02/2024 February 2020 | APPOINTMENT TERMINATED, SECRETARY ROHAN MASSON TAYLOR |
| 24/02/2024 February 2020 | REGISTERED OFFICE CHANGED ON 24/02/2020 FROM PROLOGIS HOUSE BLYTHE GATE BLYTHE VALLEY GATE SOLIHULL WEST MIDLANDS B90 8AH ENGLAND |
| 24/02/2024 February 2020 | REGISTERED OFFICE CHANGED ON 24/02/2020 FROM PROLOGIS HOUSE BLYTHE GATE BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS B90 8AH ENGLAND |
| 24/02/2024 February 2020 | REGISTERED OFFICE CHANGED ON 24/02/2020 FROM 150 ALDERSGATE STREET LONDON EC1A 4AB UNITED KINGDOM |
| 24/02/2024 February 2020 | DIRECTOR APPOINTED MR ROBIN PHILIP WOODBRIDGE |
| 24/02/2024 February 2020 | DIRECTOR APPOINTED MR NICHOLAS DAVID MAYHEW SMITH |
| 24/02/2024 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DAMARIS SANDERSON |
| 24/02/2024 February 2020 | APPOINTMENT TERMINATED, DIRECTOR LUKE TAYLOR |
| 24/02/2024 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ROHAN MASSON TAYLOR |
| 24/02/2024 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOOD |
| 24/01/2024 January 2020 | DIRECTOR APPOINTED LUKE SCOTT CLIFFORD TAYLOR |
| 24/01/2024 January 2020 | DIRECTOR APPOINTED DAMARIS STELLA LAVINIA MUIR MARGOT SANDERSON |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 08/07/198 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 19/06/1919 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 062424290005 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
| 02/10/182 October 2018 | PSC'S CHANGE OF PARTICULARS / CUBIC BUILDING HOLDINGS LIMITED / 01/10/2018 |
| 02/10/182 October 2018 | REGISTERED OFFICE CHANGED ON 02/10/2018 FROM CADOGAN HOUSE, 239 ACTON LANE PARK ROYAL LONDON NW10 7NP |
| 05/07/185 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 20/06/1820 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062424290004 |
| 20/06/1820 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/06/1820 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/06/1820 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/01/1816 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EVERETT HOOD / 04/01/2018 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 16/01/1816 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ROHAN BRAINERD MUIR MASSON TAYLOR / 04/01/2018 |
| 16/01/1816 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROHAN BRAINERD MUIR MASSON TAYLOR / 04/01/2018 |
| 26/04/1726 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 02/02/172 February 2017 | 23/11/16 STATEMENT OF CAPITAL GBP 1000 |
| 02/02/172 February 2017 | 23/11/16 STATEMENT OF CAPITAL GBP 1000 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 13/04/1613 April 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 26/01/1626 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 26/03/1526 March 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 03/02/153 February 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 03/07/143 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 062424290004 |
| 07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 03/02/143 February 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 06/06/136 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 28/01/1328 January 2013 | SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW |
| 24/01/1324 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 17/05/1217 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 01/06/111 June 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 13/04/1113 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 18/10/1018 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROHAN BRAINERD MUIR MASSON TAYLOR / 07/09/2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROHAN BRAINERD MUIR MASSON TAYLOR / 07/09/2010 |
| 01/10/101 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/09/1023 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/09/1023 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/08/1031 August 2010 | COMPANY NAME CHANGED 41-19 38TH STREET LIMITED CERTIFICATE ISSUED ON 31/08/10 |
| 31/08/1031 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/06/102 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 26/05/1026 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/05/1026 May 2010 | SAIL ADDRESS CREATED |
| 20/05/1020 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 14/05/0914 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/06/074 June 2007 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | SECRETARY RESIGNED |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | ACC. REF. DATE EXTENDED FROM 31/05/08 TO 30/09/08 |
| 10/05/0710 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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