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DAVENTRY RAIL PORT LIMITED

Company number 02981915

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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)
28 Aug 2024 CS01 Confirmation statement made on 16 August 2024 with no updates
05 Aug 2024 AA Full accounts made up to 31 December 2023
30 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with no updates
07 Jul 2023 AA Full accounts made up to 31 December 2022
01 Oct 2022 AA Full accounts made up to 31 December 2021
18 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with no updates
13 Dec 2021 AA Full accounts made up to 31 December 2020
26 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with no updates
29 Jul 2021 AP01 Appointment of Mr Robin Philip Woodbridge as a director on 28 July 2021
22 Sep 2020 AA Full accounts made up to 31 December 2019
18 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
31 Oct 2019 AA Full accounts made up to 31 December 2018
16 Sep 2019 CS01 Confirmation statement made on 16 August 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
13 Sep 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
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
07 Aug 2018 AA Full accounts made up to 31 December 2017
04 Sep 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
04 Sep 2017 PSC02 Notification of Prologis (Stp) Limited as a person with significant control on 20 April 2016
04 Sep 2017 PSC07 Cessation of Prologis Inc as a person with significant control on 20 April 2016
21 Aug 2017 AA Full accounts made up to 31 December 2016
03 Oct 2016 AA Full accounts made up to 31 December 2015
01 Sep 2016 CH03 Secretary's details changed for Nicholas David Mayhew Smith on 1 September 2016
01 Sep 2016 CS01 Confirmation statement made on 16 August 2016 with updates