CompaniesInTheUK

PROLOGIS (KETTERING B1) LIMITED

Company number 06086849 ·

Active

70 filings

Date Filing
13 Feb 2026 Confirmation statement made on 2026-02-06 with no updates · 3 pages View document
25 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
12 Feb 2025 Confirmation statement made on 2025-02-06 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Feb 2024 Confirmation statement made on 2024-02-06 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
21 Feb 2023 Confirmation statement made on 2023-02-06 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
26 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
9 Feb 2022 Confirmation statement made on 2022-02-06 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
14 Sep 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
11 Feb 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
26 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITHS View document
20 Feb 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
14 Nov 2018 DIRECTOR APPOINTED MR PAUL DAVID WESTON View document
26 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
30 Aug 2018 REGISTERED OFFICE CHANGED ON 30/08/2018 FROM 1 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4FY View document
14 Feb 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
27 Feb 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
12 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
4 Apr 2016 Annual return made up to 6 February 2016 with full list of shareholders View document
4 Apr 2016 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS DAVID MAYHEW SMITH / 01/04/2016 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD GRIFFITHS / 21/08/2015 View document
23 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
10 Apr 2015 Annual return made up to 6 February 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
22 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
29 Apr 2014 Annual return made up to 6 February 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
24 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS View document
3 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
4 Sep 2013 DIRECTOR APPOINTED MR NICHOLAS DAVID MAYHEW SMITH View document
22 May 2013 Annual return made up to 6 February 2013 with full list of shareholders View document
4 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
29 May 2012 Annual return made up to 6 February 2012 with full list of shareholders View document
14 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
12 Apr 2011 Annual return made up to 6 February 2011 with full list of shareholders View document
25 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
23 Feb 2010 Annual return made up to 6 February 2010 with full list of shareholders View document
30 Oct 2009 SECRETARY APPOINTED NICHOLAS DAVID MAYHEW SMITH View document
29 Oct 2009 APPOINTMENT TERMINATED, SECRETARY MARK STEPHENSON View document
14 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
12 Mar 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS View document
3 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
10 Oct 2008 APPOINTMENT TERMINATED DIRECTOR KENNETH HALL View document
17 Jun 2008 APPOINTMENT TERMINATED DIRECTOR ALAN CURTIS View document
11 Feb 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS View document
20 Feb 2007 S366A DISP HOLDING AGM 06/02/07 View document
7 Feb 2007 NEW DIRECTOR APPOINTED View document
7 Feb 2007 NEW DIRECTOR APPOINTED View document
7 Feb 2007 DIRECTOR RESIGNED View document
7 Feb 2007 REGISTERED OFFICE CHANGED ON 07/02/07 FROM: HAMMONDS (REF : SDW), RUTLAND HOUSE, 148 EDMUND STREET BIRMINGHAM B3 2JR View document
7 Feb 2007 ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 View document
7 Feb 2007 LOCATION OF REGISTER OF MEMBERS View document
7 Feb 2007 LOCATION OF DEBENTURE REGISTER View document
7 Feb 2007 NEW DIRECTOR APPOINTED View document
7 Feb 2007 SECRETARY RESIGNED View document
7 Feb 2007 NEW SECRETARY APPOINTED View document
7 Feb 2007 NEW DIRECTOR APPOINTED View document
6 Feb 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document