PROLOGIS (CUBIC BUILDING) HOLDINGS LIMITED

Company Documents

Date	Description
11/06/2511 June 2025 New	Audit exemption subsidiary accounts made up to 2024-12-31 View Document
11/06/2511 June 2025 New	View Document
16/04/2516 April 2025	View Document
16/04/2516 April 2025	View Document
16/12/2416 December 2024	Confirmation statement made on 2024-12-07 with no updates View Document
30/08/2430 August 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
17/08/2417 August 2024	View Document
16/07/2416 July 2024	View Document
25/03/2425 March 2024	View Document
14/12/2314 December 2023	Confirmation statement made on 2023-12-07 with no updates View Document
07/07/237 July 2023	Full accounts made up to 2022-12-31 View Document
07/12/227 December 2022	Confirmation statement made on 2022-12-07 with updates View Document
07/12/227 December 2022	Notification of Pelf Uk Holdco Limited as a person with significant control on 2022-11-16 View Document
07/12/227 December 2022	Cessation of Prologis Inc as a person with significant control on 2022-11-16 View Document
06/10/226 October 2022	Confirmation statement made on 2022-10-06 with updates View Document
01/10/221 October 2022	Full accounts made up to 2021-12-31 View Document
20/09/2220 September 2022	Confirmation statement made on 2022-08-28 with no updates View Document
08/03/228 March 2022	First Gazette notice for compulsory strike-off View Document
08/03/228 March 2022	First Gazette notice for compulsory strike-off View Document
28/08/2028 August 2020	CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES View Document
28/08/2028 August 2020	SAIL ADDRESS CHANGED FROM: 3RD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD SURREY GU1 1UN UNITED KINGDOM View Document
03/04/203 April 2020	CURREXT FROM 30/09/2020 TO 31/12/2020 View Document
02/03/202 March 2020	30/09/19 TOTAL EXEMPTION FULL View Document
26/02/2026 February 2020	CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES View Document
26/02/2026 February 2020	DIRECTOR APPOINTED MR PAUL DAVID WESTON View Document
26/02/2026 February 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROLOGIS INC View Document
25/02/2025 February 2020	COMPANY NAME CHANGED THE CUBIC BUILDING HOLDINGS LIMITED CERTIFICATE ISSUED ON 25/02/20 View Document
24/02/2024 February 2020	APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOOD View Document
24/02/2024 February 2020	REGISTERED OFFICE CHANGED ON 24/02/2020 FROM 150 ALDERSGATE STREET LONDON EC1A 4AB UNITED KINGDOM View Document
24/02/2024 February 2020	APPOINTMENT TERMINATED, DIRECTOR LUKE TAYLOR View Document

24/02/2024 February 2020	APPOINTMENT TERMINATED, DIRECTOR ROHAN MASSON-TAYLOR View Document
24/02/2024 February 2020	CESSATION OF DAMARIS STELLA LAVINIA MUIR MARGOT SANDERSON AS A PSC View Document
24/02/2024 February 2020	APPOINTMENT TERMINATED, DIRECTOR DAMARIS SANDERSON View Document
24/02/2024 February 2020	CESSATION OF ROHAN BRAINHERD MASSON-TAYLOR AS A PSC View Document
24/02/2024 February 2020	DIRECTOR APPOINTED MR ROBIN PHILIP WOODBRIDGE View Document
24/02/2024 February 2020	DIRECTOR APPOINTED MR NICHOLAS DAVID MAYHEW SMITH View Document
21/01/2021 January 2020	PSC'S CHANGE OF PARTICULARS / MR ROHAN BRAINHERD MASSON-TAYLOR / 08/12/2016 View Document
20/01/2020 January 2020	CESSATION OF JONATHAN EVERETT HOOD AS A PSC View Document
20/01/2020 January 2020	CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES View Document
20/01/2020 January 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAMARIS STELLA LAVINIA MUIR MARGOT SANDERSON View Document
08/07/198 July 2019	30/09/18 TOTAL EXEMPTION FULL View Document
22/02/1922 February 2019	DIRECTOR'S CHANGE OF PARTICULARS / DAMARIS STELLA LAVINIA MUIR MARGOT SANDERSON / 02/10/2018 View Document
22/02/1922 February 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EVERETT HOOD / 02/10/2018 View Document
22/02/1922 February 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR ROHAN BRAINERD MUIR MASSON-TAYLOR / 02/10/2018 View Document
22/02/1922 February 2019	PSC'S CHANGE OF PARTICULARS / MR ROHAN BRAINERD MUIR MASSON-TAYLOR / 02/10/2018 View Document
22/02/1922 February 2019	PSC'S CHANGE OF PARTICULARS / MR JONATHAN EVERETT HOOD / 02/10/2018 View Document
22/02/1922 February 2019	DIRECTOR'S CHANGE OF PARTICULARS / LUKE SCOTT CLIFFORD TAYLOR / 02/10/2018 View Document
23/01/1923 January 2019	CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES View Document
19/10/1819 October 2018	COMPANY NAME CHANGED CUBIC BUILDING HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/10/18 View Document
02/10/182 October 2018	REGISTERED OFFICE CHANGED ON 02/10/2018 FROM CADOGAN HOUSE 239 ACTON LANE LONDON NW10 7NP ENGLAND View Document
04/07/184 July 2018	30/09/17 TOTAL EXEMPTION FULL View Document
22/05/1822 May 2018	APPOINTMENT TERMINATED, DIRECTOR CAROLINE TAYLOR View Document
16/01/1816 January 2018	CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES View Document
19/12/1719 December 2017	PREVSHO FROM 30/11/2017 TO 30/09/2017 View Document
11/12/1711 December 2017	SAIL ADDRESS CREATED View Document
11/12/1711 December 2017	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC View Document
08/12/178 December 2017	CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES View Document
08/09/178 September 2017	CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / LUKE SCOTT CLIFFORD TAYLOR View Document
11/02/1711 February 2017	08/12/16 STATEMENT OF CAPITAL GBP 657.16 View Document
02/02/172 February 2017	08/12/16 STATEMENT OF CAPITAL GBP 657.16 View Document
15/11/1615 November 2016	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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