PROLOGIS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-02 with updates |
| 10/01/2510 January 2025 | Statement of capital on 2025-01-10 |
| 05/10/245 October 2024 | Full accounts made up to 2023-12-31 |
| 13/08/2413 August 2024 | |
| 13/08/2413 August 2024 | |
| 13/08/2413 August 2024 | Resolutions |
| 13/08/2413 August 2024 | Resolutions |
| 13/08/2413 August 2024 | Statement of capital on 2024-08-13 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-02 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 2023-03-02 with no updates |
| 05/01/235 January 2023 | Full accounts made up to 2021-12-31 |
| 17/05/2217 May 2022 | Full accounts made up to 2020-12-31 |
| 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 2022-03-02 with 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 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 26/04/1926 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITHS |
| 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 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 22/08/1722 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/06/169 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID MAYHEW SMITH / 09/06/2016 |
| 09/06/169 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE DALTON / 09/06/2016 |
| 09/06/169 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN PHILIP WOODBRIDGE / 09/06/2016 |
| 09/06/169 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 06/04/166 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN SARJANT / 01/04/2016 |
| 14/03/1614 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID WESTON / 11/03/2016 |
| 04/01/164 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD GRIFFITHS / 21/08/2015 |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/09/1521 September 2015 | 17/09/15 STATEMENT OF CAPITAL GBP 50014684 |
| 31/07/1531 July 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/06/1425 June 2014 | Annual return made up to 30 May 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 |
| 03/09/133 September 2013 | DIRECTOR APPOINTED MR NICHOLAS DAVID MAYHEW SMITH |
| 12/08/1312 August 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 21/11/1221 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SARJANT / 20/11/2012 |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/09/1226 September 2012 | DISS40 (DISS40(SOAD)) |
| 25/09/1225 September 2012 | FIRST GAZETTE |
| 21/09/1221 September 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/09/111 September 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD GRIFFITHS / 31/08/2011 |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD GRIFFITHS / 30/05/2010 |
| 11/08/1011 August 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 14/09/0914 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/07/0922 July 2009 | SECRETARY APPOINTED MR NICHOLAS DAVID MAYHEW SMITH |
| 22/07/0922 July 2009 | APPOINTMENT TERMINATED SECRETARY MARK STEPHENSON |
| 07/07/097 July 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | DIRECTOR APPOINTED MR ROBIN PHILIP WOODBRIDGE |
| 14/01/0914 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/10/0817 October 2008 | DIRECTOR APPOINTED PAUL WESTON |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH HALL |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW BRILEY |
| 17/10/0817 October 2008 | DIRECTOR APPOINTED MAURICE DALTON |
| 17/10/0817 October 2008 | DIRECTOR APPOINTED ALAN SARJANT |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN CURTIS |
| 05/06/085 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 30/05/07; 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 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0615 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/06/059 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | DIRECTOR RESIGNED |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/09/0315 September 2003 | S366A DISP HOLDING AGM 27/08/03 |
| 15/09/0315 September 2003 | LOCATION OF DEBENTURE REGISTER |
| 15/09/0315 September 2003 | LOCATION OF REGISTER OF MEMBERS |
| 15/09/0315 September 2003 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 25/06/0325 June 2003 | DIRECTOR RESIGNED |
| 12/06/0312 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 06/03/036 March 2003 | NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | DIRECTOR RESIGNED |
| 12/08/0212 August 2002 | REGISTERED OFFICE CHANGED ON 12/08/02 FROM: KINGSPATH HOUSE 1 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4FY |
| 09/08/029 August 2002 | RE: SECTION 394 |
| 06/08/026 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/07/022 July 2002 | NEW SECRETARY APPOINTED |
| 01/07/021 July 2002 | SECRETARY RESIGNED |
| 06/06/026 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/06/014 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | DIRECTOR RESIGNED |
| 13/03/0113 March 2001 | DIRECTOR RESIGNED |
| 13/03/0113 March 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/06/005 June 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | COMPANY NAME CHANGED PROLOGIS KINGSPARK HOLDINGS LIMI TED CERTIFICATE ISSUED ON 06/12/99 |
| 06/06/996 June 1999 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
| 19/04/9919 April 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 |
| 30/03/9930 March 1999 | NEW DIRECTOR APPOINTED |
| 30/03/9930 March 1999 | NEW DIRECTOR APPOINTED |
| 30/03/9930 March 1999 | NEW DIRECTOR APPOINTED |
| 30/03/9930 March 1999 | NEW DIRECTOR APPOINTED |
| 29/03/9929 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 04/01/994 January 1999 | COMPANY NAME CHANGED KINGSPARK HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/01/99 |
| 26/10/9826 October 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 14/08/98 |
| 26/10/9826 October 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/10/9826 October 1998 | ALTER MEM AND ARTS 14/08/98 |
| 26/10/9826 October 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/10/9826 October 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/10/982 October 1998 | DIRECTOR RESIGNED |
| 02/10/982 October 1998 | DIRECTOR RESIGNED |
| 02/10/982 October 1998 | DIRECTOR RESIGNED |
| 05/06/985 June 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 29/05/9829 May 1998 | DIRECTOR RESIGNED |
| 16/03/9816 March 1998 | DIRECTOR RESIGNED |
| 19/01/9819 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 11/09/9711 September 1997 | RE SH ALLOTMENT 27/06/97 |
| 11/09/9711 September 1997 | SHARES AGREEMENT OTC |
| 11/09/9711 September 1997 | NC INC ALREADY ADJUSTED 27/06/97 |
| 11/09/9711 September 1997 | £ NC 1000/14684 27/06/97 |
| 05/06/975 June 1997 | RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS |
| 11/11/9611 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 23/07/9623 July 1996 | RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS |
| 19/04/9619 April 1996 | NEW DIRECTOR APPOINTED |
| 01/02/961 February 1996 | REGISTERED OFFICE CHANGED ON 01/02/96 FROM: FRIARS GATE 1011 STRATFORD ROAD SOLIHULL WEST MIDLANDS B90 4BN |
| 09/08/959 August 1995 | NEW DIRECTOR APPOINTED |
| 09/08/959 August 1995 | NEW DIRECTOR APPOINTED |
| 09/08/959 August 1995 | NEW DIRECTOR APPOINTED |
| 09/08/959 August 1995 | NEW DIRECTOR APPOINTED |
| 09/08/959 August 1995 | NEW DIRECTOR APPOINTED |
| 09/08/959 August 1995 | NEW DIRECTOR APPOINTED |
| 09/08/959 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/08/959 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/07/9520 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 20/07/9520 July 1995 | REGISTERED OFFICE CHANGED ON 20/07/95 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR |
| 01/07/951 July 1995 | COMPANY NAME CHANGED UNITED WORTH LIMITED CERTIFICATE ISSUED ON 03/07/95 |
| 28/06/9528 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/06/9528 June 1995 | NC INC ALREADY ADJUSTED 26/06/95 |
| 28/06/9528 June 1995 | £ NC 100/1000 26/06/95 |
| 28/06/9528 June 1995 | ALTER MEM AND ARTS 23/06/95 |
| 28/06/9528 June 1995 | SEC 95 26/06/95 |
| 07/06/957 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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