PROLOGIS PARK PINEHAM MANAGEMENT COMPANY LIMITED
Company Documents
Date | Description |
---|---|
01/04/251 April 2025 | Total exemption full accounts made up to 2024-10-31 |
30/01/2530 January 2025 | Confirmation statement made on 2025-01-24 with no updates |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
22/07/2422 July 2024 | Total exemption full accounts made up to 2023-10-31 |
30/01/2430 January 2024 | Confirmation statement made on 2024-01-24 with no updates |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
25/07/2325 July 2023 | Total exemption full accounts made up to 2022-10-31 |
24/01/2324 January 2023 | Notification of Prologis Uk 87 Limited as a person with significant control on 2022-11-16 |
24/01/2324 January 2023 | Confirmation statement made on 2023-01-24 with updates |
24/01/2324 January 2023 | Notification of Prologis Uk 88 Limited as a person with significant control on 2022-11-16 |
24/01/2324 January 2023 | Cessation of Prologis Inc as a person with significant control on 2022-11-16 |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
09/07/219 July 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 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES |
24/07/1824 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH 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 |
23/12/1623 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID MAYHEW SMITH / 23/12/2016 |
23/12/1623 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN PHILIP WOODBRIDGE / 23/12/2016 |
23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
05/08/165 August 2016 | 31/10/15 TOTAL EXEMPTION FULL |
21/01/1621 January 2016 | SECOND FILING WITH MUD 21/12/15 FOR FORM AR01 |
21/12/1521 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD GRIFFITHS / 21/08/2015 |
21/12/1521 December 2015 | Annual return made up to 21 December 2015 with full list of shareholders |
08/10/158 October 2015 | 15/09/15 STATEMENT OF CAPITAL GBP 48.6 |
28/07/1528 July 2015 | 31/10/14 TOTAL EXEMPTION FULL |
23/01/1523 January 2015 | Annual return made up to 21 December 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 |
19/02/1419 February 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
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 |
17/04/1317 April 2013 | DISS40 (DISS40(SOAD)) |
16/04/1316 April 2013 | FIRST GAZETTE |
16/04/1316 April 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
15/04/1315 April 2013 | 31/10/12 TOTAL EXEMPTION FULL |
31/01/1331 January 2013 | 31/01/13 STATEMENT OF CAPITAL GBP 48.4 |
19/03/1219 March 2012 | 31/10/11 TOTAL EXEMPTION FULL |
24/02/1224 February 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
07/04/117 April 2011 | 31/10/10 TOTAL EXEMPTION FULL |
18/02/1118 February 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
27/10/1027 October 2010 | 26/10/10 STATEMENT OF CAPITAL GBP 47.9 |
26/10/1026 October 2010 | 26/10/10 STATEMENT OF CAPITAL GBP 38.1 |
18/02/1018 February 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
16/01/1016 January 2010 | 31/10/09 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 |
21/04/0921 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
03/03/093 March 2009 | DIRECTOR APPOINTED MR ROBIN PHILIP WOODBRIDGE |
16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARK STEPHENSON |
16/01/0916 January 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD LAWRENCE |
16/01/0916 January 2009 | SECRETARY APPOINTED MARK WILLIAM STEPHENSON |
12/01/0912 January 2009 | DIRECTOR APPOINTED ANDREW DONALD GRIFFITHS |
06/01/096 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
23/09/0823 September 2008 | CURRSHO FROM 31/12/2008 TO 31/10/2008 |
21/08/0821 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
11/01/0811 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
10/01/0810 January 2008 | LOCATION OF DEBENTURE REGISTER |
10/01/0810 January 2008 | LOCATION OF REGISTER OF MEMBERS |
09/11/079 November 2007 | SECRETARY RESIGNED |
09/11/079 November 2007 | NEW SECRETARY APPOINTED |
19/01/0719 January 2007 | NEW DIRECTOR APPOINTED |
18/01/0718 January 2007 | S366A DISP HOLDING AGM 21/12/06 |
10/01/0710 January 2007 | LOCATION OF DEBENTURE REGISTER |
10/01/0710 January 2007 | LOCATION OF REGISTER OF MEMBERS |
10/01/0710 January 2007 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
03/01/073 January 2007 | NEW SECRETARY APPOINTED |
03/01/073 January 2007 | SECRETARY RESIGNED |
03/01/073 January 2007 | DIRECTOR RESIGNED |
03/01/073 January 2007 | REGISTERED OFFICE CHANGED ON 03/01/07 FROM: HAMMONDS (REF : SDW), RUTLAND HOUSE, 148 EDMUND STREET BIRMINGHAM B3 2JR |
03/01/073 January 2007 | NEW DIRECTOR APPOINTED |
21/12/0621 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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