- Company Overview for DIRFT CENTRAL MANAGEMENT LIMITED (03012120)
- Filing history for DIRFT CENTRAL MANAGEMENT LIMITED (03012120)
- People for DIRFT CENTRAL MANAGEMENT LIMITED (03012120)
- More for DIRFT CENTRAL MANAGEMENT LIMITED (03012120)
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) |
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27 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
14 Dec 2023 | CS01 | Confirmation statement made on 11 December 2023 with no updates | |
29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
16 Dec 2022 | CS01 | Confirmation statement made on 11 December 2022 with no updates | |
27 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
16 Dec 2021 | CS01 | Confirmation statement made on 11 December 2021 with no updates | |
28 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
18 Dec 2020 | CS01 | Confirmation statement made on 11 December 2020 with no updates | |
25 Nov 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
17 Dec 2019 | CS01 | Confirmation statement made on 11 December 2019 with no updates | |
30 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
26 Apr 2019 | TM01 | Termination of appointment of Andrew Donald Griffiths as a director on 10 April 2019 | |
13 Dec 2018 | CS01 | Confirmation statement made on 11 December 2018 with no updates | |
14 Nov 2018 | AP01 | Appointment of Mr Paul David Weston as a director on 1 November 2018 | |
25 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
29 Aug 2018 | AD01 | Registered office address changed from Prologis House, Blythe Gate Blythe Valley Park Solihull B90 8AH England to Prologis House, Blythe Gate Blythe Valley Park Solihull B90 8AH on 29 August 2018 | |
29 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 29 August 2018 | |
22 Dec 2017 | CS01 | Confirmation statement made on 11 December 2017 with no updates | |
22 Dec 2017 | PSC02 | Notification of Daventry International Rail Freight Terminal Limited as a person with significant control on 20 April 2016 | |
22 Dec 2017 | PSC07 | Cessation of Prologis Inc as a person with significant control on 20 April 2016 | |
29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
23 Dec 2016 | CS01 | Confirmation statement made on 11 December 2016 with updates | |
23 Dec 2016 | CH03 | Secretary's details changed for Mr Nicholas David Mayhew Smith on 23 December 2016 | |
11 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
21 Dec 2015 | AR01 |
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
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