Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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17 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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16 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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25 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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14 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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07 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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07 Dec 2022 |
PSC02 |
Notification of Pelf Uk Holdco Limited as a person with significant control on 16 November 2022
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07 Dec 2022 |
PSC07 |
Cessation of Prologis Inc as a person with significant control on 16 November 2022
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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13 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with no updates
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22 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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02 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with no updates
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02 Mar 2020 |
TM01 |
Termination of appointment of Maurice Dalton as a director on 28 February 2020
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31 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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10 Jul 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with no updates
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26 Apr 2019 |
TM01 |
Termination of appointment of Andrew Donald Griffiths as a director on 10 April 2019
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30 Aug 2018 |
AD01 |
Registered office address changed from 1 Monkspath Hall Road Shirley Solihull West Midlands B90 4FY to Prologis House, Blythe Gate Blythe Valley Park Solihull B90 8AH on 30 August 2018
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03 Aug 2018 |
AA |
Full accounts made up to 31 December 2017
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11 Jul 2018 |
CS01 |
Confirmation statement made on 24 June 2018 with no updates
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21 Aug 2017 |
AA |
Full accounts made up to 31 December 2016
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11 Jul 2017 |
CS01 |
Confirmation statement made on 24 June 2017 with no updates
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11 Jul 2017 |
PSC02 |
Notification of Prologis Inc as a person with significant control on 20 April 2016
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