PROLOGIS PARK MIDPOINT 2 MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 03/01/253 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 22/01/2422 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-08-22 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 16/01/2316 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 25/11/2125 November 2021 | Total exemption full accounts made up to 2021-04-30 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-11 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 12/07/2012 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 02/01/202 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 26/04/1926 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITHS |
| 22/01/1922 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 15/11/1815 November 2018 | DIRECTOR APPOINTED MR ROBIN PHILIP WOODBRIDGE |
| 15/11/1815 November 2018 | DIRECTOR APPOINTED MR PAUL DAVID WESTON |
| 15/11/1815 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN PHILIP WOODBRIDGE / 01/11/2018 |
| 29/08/1829 August 2018 | REGISTERED OFFICE CHANGED ON 29/08/2018 FROM 1 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4FY |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 19/01/1819 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 11/07/1711 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/07/2017 |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORGES BANK |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 11/02/1711 February 2017 | 23/01/17 STATEMENT OF CAPITAL GBP 254 |
| 11/02/1711 February 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 11/02/1711 February 2017 | 23/01/2017 |
| 01/02/171 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 19/05/1619 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID MAYHEW SMITH / 19/05/2016 |
| 19/05/1619 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 25/01/1625 January 2016 | 30/04/15 TOTAL EXEMPTION FULL |
| 04/01/164 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD GRIFFITHS / 21/08/2015 |
| 18/05/1518 May 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 24/09/1424 September 2014 | 30/04/14 TOTAL EXEMPTION FULL |
| 29/04/1429 April 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON JENKINS |
| 21/01/1421 January 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 24/12/1324 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS |
| 04/09/134 September 2013 | DIRECTOR APPOINTED MR NICHOLAS DAVID MAYHEW SMITH |
| 04/09/134 September 2013 | DIRECTOR APPOINTED MR SIMON CHARLES JENKINS |
| 09/07/139 July 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 09/10/129 October 2012 | 30/04/12 TOTAL EXEMPTION FULL |
| 02/07/122 July 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 14/11/1114 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 25/05/1125 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 25/11/1025 November 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 04/05/104 May 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 26/08/0926 August 2009 | SECRETARY APPOINTED MR NICHOLAS DAVID MAYHEW SMITH |
| 26/08/0926 August 2009 | APPOINTMENT TERMINATED SECRETARY MARK STEPHENSON |
| 26/08/0926 August 2009 | CURREXT FROM 31/12/2009 TO 30/04/2010 |
| 21/04/0921 April 2009 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM HAMMONDS LLP (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 21/04/0921 April 2009 | CURRSHO FROM 30/04/2010 TO 31/12/2009 |
| 21/04/0921 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 21/04/0921 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED SECRETARY HAMMONDS SECRETARIES LIMITED |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR PETER CROSSLEY |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR HAMMONDS DIRECTORS LIMITED |
| 21/04/0921 April 2009 | SECRETARY APPOINTED MARK WILLIAM STEPHENSON |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED ANDREW DONALD GRIFFITHS |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED MARK ANDREW LEWIS |
| 20/04/0920 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company