PROLOGIS (CURDWORTH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Full accounts made up to 2024-12-31 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 17/06/2417 June 2024 | Full accounts made up to 2023-12-31 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 07/07/237 July 2023 | Full accounts made up to 2022-12-31 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 18/10/2218 October 2022 | Full accounts made up to 2021-12-31 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-03-02 with no updates |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MAURICE DALTON |
| 31/10/1931 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/04/1926 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITHS |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 14/11/1814 November 2018 | DIRECTOR APPOINTED MR PAUL DAVID WESTON |
| 30/08/1830 August 2018 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROM 1 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4FY |
| 06/08/186 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 21/08/1721 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/04/167 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN SARJANT / 01/04/2016 |
| 05/04/165 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID MAYHEW SMITH / 04/04/2016 |
| 05/04/165 April 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED MR ALAN JOHN SARJANT |
| 23/12/1523 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD GRIFFITHS / 21/08/2015 |
| 01/12/151 December 2015 | COMPANY NAME CHANGED PROLOGIS (GREENHAM PARK) LIMITED CERTIFICATE ISSUED ON 01/12/15 |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/05/1518 May 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/04/1429 April 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 24/12/1324 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/08/1328 August 2013 | DIRECTOR APPOINTED MR NICHOLAS DAVID MAYHEW SMITH |
| 17/06/1317 June 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 28/02/1328 February 2013 | DIRECTOR APPOINTED MR MAURICE DALTON |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/05/1229 May 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/04/1114 April 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/06/101 June 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 01/06/101 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID MAYHEW SMITH / 01/03/2010 |
| 28/05/1028 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS DAVID MAYHEW SMITH / 01/03/2010 |
| 29/10/0929 October 2009 | SECRETARY APPOINTED NICHOLAS DAVID MAYHEW SMITH |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, SECRETARY MARK STEPHENSON |
| 14/09/0914 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW BRILEY |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH HALL |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED ANDREW DONALD GRIFFITHS |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN CURTIS |
| 05/03/085 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/03/079 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/09/0626 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0612 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/068 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | NEW SECRETARY APPOINTED |
| 26/07/0526 July 2005 | NEW DIRECTOR APPOINTED |
| 30/06/0530 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0527 June 2005 | LOCATION OF DEBENTURE REGISTER |
| 27/06/0527 June 2005 | DIRECTOR RESIGNED |
| 27/06/0527 June 2005 | SECRETARY RESIGNED |
| 27/06/0527 June 2005 | LOCATION OF REGISTER OF MEMBERS |
| 27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
| 27/06/0527 June 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 27/06/0527 June 2005 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
| 27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
| 27/06/0527 June 2005 | S366A DISP HOLDING AGM 10/06/05 |
| 27/06/0527 June 2005 | S386 DISP APP AUDS 10/06/05 |
| 27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
| 27/06/0527 June 2005 | REGISTERED OFFICE CHANGED ON 27/06/05 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 23/06/0523 June 2005 | COMPANY NAME CHANGED HAMSARD 2823 LIMITED CERTIFICATE ISSUED ON 23/06/05 |
| 01/03/051 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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