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PROLOGIS ESTATES LIMITED

Company number 02702948

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
17 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
21 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
24 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
28 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
20 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
14 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
17 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
15 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
01 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
19 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
02 May 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
26 Apr 2019 TM01 Termination of appointment of Andrew Donald Griffiths as a director on 10 April 2019
14 Nov 2018 AP01 Appointment of Mr Paul David Weston as a director on 1 November 2018
20 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
30 Aug 2018 AD01 Registered office address changed from 1 Monkspath Hall Road Solihull West Midlands B90 4FY to Prologis House, Blythe Gate Blythe Valley Park Solihull B90 8AH on 30 August 2018
04 May 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
05 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
16 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 10
06 Apr 2016 CH03 Secretary's details changed for Mr Nicholas David Mayhew Smith on 6 April 2016
04 Jan 2016 CH01 Director's details changed for Mr Andrew Donald Griffiths on 21 August 2015
17 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
19 May 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 10