PROLOGIS PARK LITTLEBROOK MANAGEMENT COMPANY LIMITED

Company Documents

DateDescription
20/06/2520 June 2025 NewTotal exemption full accounts made up to 2024-10-31

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25/04/2525 April 2025 Confirmation statement made on 2025-04-21 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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26/07/2426 July 2024 Total exemption full accounts made up to 2023-10-31

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29/04/2429 April 2024 Confirmation statement made on 2024-04-21 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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20/07/2320 July 2023 Total exemption full accounts made up to 2022-10-31

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21/04/2321 April 2023 Confirmation statement made on 2023-04-21 with updates

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11/01/2311 January 2023 Confirmation statement made on 2023-01-11 with updates

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11/01/2311 January 2023 Cessation of Prologis Inc as a person with significant control on 2022-11-16

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11/01/2311 January 2023 Notification of Prologis Uk 57 Limited as a person with significant control on 2022-11-16

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16/12/2216 December 2022 Confirmation statement made on 2022-11-30 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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30/11/2130 November 2021 Confirmation statement made on 2021-11-30 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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23/06/2123 June 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES

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31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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26/04/1926 April 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITHS

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15/11/1815 November 2018 DIRECTOR APPOINTED MR PAUL DAVID WESTON

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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29/08/1829 August 2018 REGISTERED OFFICE CHANGED ON 29/08/2018 FROM 1 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4FY

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10/08/1810 August 2018 20/07/18 STATEMENT OF CAPITAL GBP 2.8

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES

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24/07/1824 July 2018 31/10/17 TOTAL EXEMPTION FULL

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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28/07/1728 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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06/12/166 December 2016 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID MAYHEW SMITH / 06/12/2016

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06/12/166 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN PHILIP WOODBRIDGE / 06/12/2016

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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20/07/1620 July 2016 31/10/15 TOTAL EXEMPTION FULL

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11/01/1611 January 2016 14/12/15 STATEMENT OF CAPITAL GBP 2.4

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21/12/1521 December 2015 Annual return made up to 14 November 2015 with full list of shareholders

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21/12/1521 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD GRIFFITHS / 21/08/2015

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28/07/1528 July 2015 31/10/14 TOTAL EXEMPTION FULL

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03/12/143 December 2014 Annual return made up to 14 November 2014 with full list of shareholders

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01/08/141 August 2014 31/10/13 TOTAL EXEMPTION FULL

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07/04/147 April 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON JENKINS

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23/12/1323 December 2013 APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS

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23/12/1323 December 2013 Annual return made up to 14 November 2013 with full list of shareholders

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04/09/134 September 2013 DIRECTOR APPOINTED MR NICHOLAS DAVID MAYHEW SMITH

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04/09/134 September 2013 DIRECTOR APPOINTED MR SIMON CHARLES JENKINS

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15/04/1315 April 2013 31/10/12 TOTAL EXEMPTION FULL

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28/01/1328 January 2013 Annual return made up to 14 November 2012 with full list of shareholders

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20/07/1220 July 2012 31/10/11 TOTAL EXEMPTION FULL

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26/06/1226 June 2012 26/06/12 STATEMENT OF CAPITAL GBP 1.9

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20/02/1220 February 2012 Annual return made up to 14 November 2011 with full list of shareholders

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07/04/117 April 2011 31/10/10 TOTAL EXEMPTION FULL

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16/02/1116 February 2011 Annual return made up to 14 November 2010 with full list of shareholders

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21/04/1021 April 2010 31/10/09 TOTAL EXEMPTION FULL

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23/12/0923 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID SMITH / 22/12/2009

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23/12/0923 December 2009 Annual return made up to 14 November 2009 with full list of shareholders

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN PHILIP WOODBRIDGE / 22/12/2009

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21/08/0921 August 2009 31/10/08 TOTAL EXEMPTION FULL

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22/07/0922 July 2009 SECRETARY APPOINTED MR NICHOLAS DAVID MAYHEW SMITH

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22/07/0922 July 2009 APPOINTMENT TERMINATED SECRETARY MARK STEPHENSON

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27/05/0927 May 2009 ADOPT ARTICLES 19/03/2009

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03/03/093 March 2009 DIRECTOR APPOINTED MR ROBIN PHILIP WOODBRIDGE

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16/01/0916 January 2009 SECRETARY APPOINTED MARK WILLIAM STEPHENSON

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16/01/0916 January 2009 APPOINTMENT TERMINATED DIRECTOR MARK STEPHENSON

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16/01/0916 January 2009 APPOINTMENT TERMINATED SECRETARY RICHARD LAWRENCE

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12/01/0912 January 2009 DIRECTOR APPOINTED ANDREW DONALD GRIFFITHS

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12/01/0912 January 2009 DIRECTOR APPOINTED MARK ANDREW ANDREW LEWIS

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17/11/0817 November 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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13/11/0813 November 2008 COMPANY NAME CHANGED PROLOGIS PARK LITTLEBROOK LIMITED CERTIFICATE ISSUED ON 13/11/08

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21/10/0821 October 2008 CURRSHO FROM 31/12/2008 TO 31/10/2008

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14/11/0714 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/11/0714 November 2007 NEW DIRECTOR APPOINTED

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14/11/0714 November 2007 REGISTERED OFFICE CHANGED ON 14/11/07 FROM: HAMMONDS (REF : SDW), RUTLAND HOUSE, 148 EDMUND STREET BIRMINGHAM B3 2JR

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14/11/0714 November 2007 ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08

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14/11/0714 November 2007 NEW SECRETARY APPOINTED

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14/11/0714 November 2007 SECRETARY RESIGNED

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14/11/0714 November 2007 DIRECTOR RESIGNED

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14/11/0714 November 2007 LOCATION OF REGISTER OF MEMBERS

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