PROLOGIS (HAYES) LIMITED

Company Documents

Date	Description
25/09/2525 September 2025 New	Accounts for a dormant company made up to 2024-12-31 View Document
20/02/2520 February 2025	Confirmation statement made on 2025-02-18 with no updates View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
19/02/2419 February 2024	Confirmation statement made on 2024-02-18 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
21/09/2321 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
21/02/2321 February 2023	Confirmation statement made on 2023-02-18 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
26/09/2226 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
18/02/2218 February 2022	Confirmation statement made on 2022-02-18 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
14/09/2014 September 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
21/02/2021 February 2020	CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
19/09/1919 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
26/04/1926 April 2019	APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITHS View Document
20/02/1920 February 2019	CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
14/11/1814 November 2018	DIRECTOR APPOINTED MR PAUL DAVID WESTON View Document
26/09/1826 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
30/08/1830 August 2018	REGISTERED OFFICE CHANGED ON 30/08/2018 FROM 1 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4FY View Document
20/03/1820 March 2018	CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
19/09/1719 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
28/02/1728 February 2017	CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
12/10/1612 October 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
04/04/164 April 2016	SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID MAYHEW SMITH / 04/04/2016 View Document
04/04/164 April 2016	Annual return made up to 18 February 2016 with full list of shareholders View Document
23/12/1523 December 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD GRIFFITHS / 21/08/2015 View Document
13/10/1513 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
10/04/1510 April 2015	Annual return made up to 18 February 2015 with full list of shareholders View Document
26/11/1426 November 2014	AMENDED FULL ACCOUNTS MADE UP TO 31/12/13 View Document
22/09/1422 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
29/04/1429 April 2014	Annual return made up to 18 February 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
24/12/1324 December 2013	APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS View Document
03/10/133 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
04/09/134 September 2013	DIRECTOR APPOINTED MR NICHOLAS DAVID MAYHEW SMITH View Document

22/05/1322 May 2013	Annual return made up to 18 February 2013 with full list of shareholders View Document
04/10/124 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
29/05/1229 May 2012	Annual return made up to 18 February 2012 with full list of shareholders View Document
14/09/1114 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
13/04/1113 April 2011	Annual return made up to 18 February 2011 with full list of shareholders View Document
03/10/103 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
23/02/1023 February 2010	Annual return made up to 18 February 2010 with full list of shareholders View Document
14/09/0914 September 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
22/07/0922 July 2009	APPOINTMENT TERMINATED SECRETARY MARK STEPHENSON View Document
22/07/0922 July 2009	SECRETARY APPOINTED MR NICHOLAS DAVID MAYHEW SMITH View Document
13/03/0913 March 2009	RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS View Document
03/11/083 November 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
10/10/0810 October 2008	APPOINTMENT TERMINATED DIRECTOR KENNETH HALL View Document
17/06/0817 June 2008	APPOINTMENT TERMINATED DIRECTOR ALAN CURTIS View Document
05/03/085 March 2008	RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS View Document
31/10/0731 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
21/02/0721 February 2007	RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS View Document
06/11/066 November 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
26/09/0626 September 2006	DIRECTOR'S PARTICULARS CHANGED View Document
15/06/0615 June 2006	DIRECTOR'S PARTICULARS CHANGED View Document
20/02/0620 February 2006	RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS View Document
21/11/0521 November 2005	NEW DIRECTOR APPOINTED View Document
02/11/052 November 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
15/08/0515 August 2005	NEW DIRECTOR APPOINTED View Document
04/03/054 March 2005	RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS View Document
01/11/041 November 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
17/02/0417 February 2004	NEW DIRECTOR APPOINTED View Document
17/02/0417 February 2004	RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS View Document
23/09/0323 September 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
23/09/0323 September 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
23/09/0323 September 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
11/04/0311 April 2003	S386 DISP APP AUDS 18/02/03 View Document
11/04/0311 April 2003	REGISTERED OFFICE CHANGED ON 11/04/03 FROM: RUTLAND HOUSE, 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR View Document
11/04/0311 April 2003	ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 View Document
11/04/0311 April 2003	SECRETARY RESIGNED View Document
11/04/0311 April 2003	DIRECTOR RESIGNED View Document
11/04/0311 April 2003	NEW SECRETARY APPOINTED View Document
11/04/0311 April 2003	NEW DIRECTOR APPOINTED View Document
11/04/0311 April 2003	S366A DISP HOLDING AGM 18/02/03 View Document
18/02/0318 February 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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PROLOGIS (HAYES) LIMITED

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