PROLOGIS PARK LITTLEBROOK MANAGEMENT COMPANY LIMITED
Company Documents
Date | Description |
---|---|
20/06/2520 June 2025 New | Total exemption full accounts made up to 2024-10-31 |
25/04/2525 April 2025 | Confirmation statement made on 2025-04-21 with no updates |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
26/07/2426 July 2024 | Total exemption full accounts made up to 2023-10-31 |
29/04/2429 April 2024 | Confirmation statement made on 2024-04-21 with no updates |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
20/07/2320 July 2023 | Total exemption full accounts made up to 2022-10-31 |
21/04/2321 April 2023 | Confirmation statement made on 2023-04-21 with updates |
11/01/2311 January 2023 | Confirmation statement made on 2023-01-11 with updates |
11/01/2311 January 2023 | Cessation of Prologis Inc as a person with significant control on 2022-11-16 |
11/01/2311 January 2023 | Notification of Prologis Uk 57 Limited as a person with significant control on 2022-11-16 |
16/12/2216 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
30/11/2130 November 2021 | Confirmation statement made on 2021-11-30 with updates |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
23/06/2123 June 2021 | Total exemption full accounts made up to 2020-10-31 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
31/07/1931 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
26/04/1926 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITHS |
15/11/1815 November 2018 | DIRECTOR APPOINTED MR PAUL DAVID WESTON |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
29/08/1829 August 2018 | REGISTERED OFFICE CHANGED ON 29/08/2018 FROM 1 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4FY |
10/08/1810 August 2018 | 20/07/18 STATEMENT OF CAPITAL GBP 2.8 |
10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES |
24/07/1824 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
28/07/1728 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
06/12/166 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID MAYHEW SMITH / 06/12/2016 |
06/12/166 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN PHILIP WOODBRIDGE / 06/12/2016 |
06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
20/07/1620 July 2016 | 31/10/15 TOTAL EXEMPTION FULL |
11/01/1611 January 2016 | 14/12/15 STATEMENT OF CAPITAL GBP 2.4 |
21/12/1521 December 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
21/12/1521 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD GRIFFITHS / 21/08/2015 |
28/07/1528 July 2015 | 31/10/14 TOTAL EXEMPTION FULL |
03/12/143 December 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
01/08/141 August 2014 | 31/10/13 TOTAL EXEMPTION FULL |
07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON JENKINS |
23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS |
23/12/1323 December 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
04/09/134 September 2013 | DIRECTOR APPOINTED MR NICHOLAS DAVID MAYHEW SMITH |
04/09/134 September 2013 | DIRECTOR APPOINTED MR SIMON CHARLES JENKINS |
15/04/1315 April 2013 | 31/10/12 TOTAL EXEMPTION FULL |
28/01/1328 January 2013 | Annual return made up to 14 November 2012 with full list of shareholders |
20/07/1220 July 2012 | 31/10/11 TOTAL EXEMPTION FULL |
26/06/1226 June 2012 | 26/06/12 STATEMENT OF CAPITAL GBP 1.9 |
20/02/1220 February 2012 | Annual return made up to 14 November 2011 with full list of shareholders |
07/04/117 April 2011 | 31/10/10 TOTAL EXEMPTION FULL |
16/02/1116 February 2011 | Annual return made up to 14 November 2010 with full list of shareholders |
21/04/1021 April 2010 | 31/10/09 TOTAL EXEMPTION FULL |
23/12/0923 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID SMITH / 22/12/2009 |
23/12/0923 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN PHILIP WOODBRIDGE / 22/12/2009 |
21/08/0921 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
22/07/0922 July 2009 | SECRETARY APPOINTED MR NICHOLAS DAVID MAYHEW SMITH |
22/07/0922 July 2009 | APPOINTMENT TERMINATED SECRETARY MARK STEPHENSON |
27/05/0927 May 2009 | ADOPT ARTICLES 19/03/2009 |
03/03/093 March 2009 | DIRECTOR APPOINTED MR ROBIN PHILIP WOODBRIDGE |
16/01/0916 January 2009 | SECRETARY APPOINTED MARK WILLIAM STEPHENSON |
16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARK STEPHENSON |
16/01/0916 January 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD LAWRENCE |
12/01/0912 January 2009 | DIRECTOR APPOINTED ANDREW DONALD GRIFFITHS |
12/01/0912 January 2009 | DIRECTOR APPOINTED MARK ANDREW ANDREW LEWIS |
17/11/0817 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
13/11/0813 November 2008 | COMPANY NAME CHANGED PROLOGIS PARK LITTLEBROOK LIMITED CERTIFICATE ISSUED ON 13/11/08 |
21/10/0821 October 2008 | CURRSHO FROM 31/12/2008 TO 31/10/2008 |
14/11/0714 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
14/11/0714 November 2007 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: HAMMONDS (REF : SDW), RUTLAND HOUSE, 148 EDMUND STREET BIRMINGHAM B3 2JR |
14/11/0714 November 2007 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 |
14/11/0714 November 2007 | NEW SECRETARY APPOINTED |
14/11/0714 November 2007 | SECRETARY RESIGNED |
14/11/0714 November 2007 | DIRECTOR RESIGNED |
14/11/0714 November 2007 | LOCATION OF REGISTER OF MEMBERS |
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