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DIRFT CENTRAL MANAGEMENT LIMITED

Company number 03012120

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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)
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
  • GBP .01