PROLOGIS (KETTERING B3) LIMITED
Company number 05558172 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Full accounts made up to 2025-12-31 · 22 pages | View document |
| 9 Oct 2025 | Confirmation statement made on 2025-09-24 with no updates · 3 pages | View document |
| 25 Jul 2025 | Full accounts made up to 2024-12-31 · 22 pages | View document |
| 8 Oct 2024 | Confirmation statement made on 2024-09-24 with no updates · 3 pages | View document |
| 18 Jun 2024 | Full accounts made up to 2023-12-31 · 21 pages | View document |
| 29 Sep 2023 | Confirmation statement made on 2023-09-24 with no updates · 3 pages | View document |
| 7 Jul 2023 | Full accounts made up to 2022-12-31 · 20 pages | View document |
| 18 Oct 2022 | Full accounts made up to 2021-12-31 · 21 pages | View document |
| 24 Sep 2022 | Confirmation statement made on 2022-09-24 with no updates · 3 pages | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-09-08 with no updates · 3 pages | View document |
| 13 Dec 2021 | Full accounts made up to 2020-12-31 · 21 pages | View document |
| 26 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITHS | View document |
| 14 Nov 2018 | DIRECTOR APPOINTED MR PAUL DAVID WESTON | View document |
| 14 Sep 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES | View document |
| 30 Aug 2018 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROM 1 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4FY | View document |
| 7 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 9 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROLOGIS UK LIMITED | View document |
| 9 Oct 2017 | CESSATION OF PROLOGIS INC AS A PSC | View document |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES | View document |
| 22 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 3 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 20 Sep 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | View document |
| 20 Sep 2016 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS DAVID MAYHER SMITH / 20/09/2016 | View document |
| 23 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD GRIFFITHS / 21/08/2015 | View document |
| 13 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 22 Sep 2015 | Annual return made up to 8 September 2015 with full list of shareholders | View document |
| 28 Oct 2014 | Annual return made up to 8 September 2014 with full list of shareholders | View document |
| 3 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 5 Dec 2013 | DIRECTOR APPOINTED MR ANDREW DONALD GRIFFITHS | View document |
| 29 Nov 2013 | Annual return made up to 8 September 2013 with full list of shareholders | View document |
| 29 Nov 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 |
| 30 Nov 2012 | Annual return made up to 8 September 2012 with full list of shareholders | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 11 Jan 2012 | DISS40 (DISS40(SOAD)) | View document |
| 10 Jan 2012 | FIRST GAZETTE | View document |
| 4 Jan 2012 | Annual return made up to 8 September 2011 with full list of shareholders | View document |
| 14 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 28 Oct 2010 | Annual return made up to 8 September 2010 with full list of shareholders | View document |
| 25 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 16 Oct 2009 | SECRETARY APPOINTED NICHOLAS DAVID MAYHER SMITH | View document |
| 13 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY MARK STEPHENSON | View document |
| 13 Oct 2009 | Annual return made up to 8 September 2009 with full list of shareholders | View document |
| 14 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 13 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW BRILEY | View document |
| 3 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 9 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH HALL | View document |
| 12 Sep 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | View document |
| 17 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN CURTIS | View document |
| 13 Sep 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | View document |
| 3 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Sep 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | View document |
| 25 Jul 2006 | COMPANY NAME CHANGED PROLOGIS (HOUGHTON MAIN) LIMITED CERTIFICATE ISSUED ON 25/07/06 | View document |
| 25 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2005 | S386 DISP APP AUDS 12/09/05 | View document |
| 22 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Sep 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 22 Sep 2005 | DIRECTOR RESIGNED | View document |
| 22 Sep 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Sep 2005 | SECRETARY RESIGNED | View document |
| 22 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2005 | S366A DISP HOLDING AGM 12/09/05 | View document |
| 22 Sep 2005 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 22 Sep 2005 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: HAMMONDS (REF : SDW), RUTLAND HOUSE, 148 EDMUND STREET BIRMINGHAM B3 2JR | View document |
| 22 Sep 2005 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | View document |
| 8 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |