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 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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17 Apr 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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26 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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08 Dec 2022 |
CERTNM |
Company name changed prologis marston gate plot 7 (no.2) LIMITED\certificate issued on 08/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-07
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28 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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25 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with updates
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25 Mar 2022 |
PSC02 |
Notification of Prologis Uk Limited as a person with significant control on 24 March 2022
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25 Mar 2022 |
PSC07 |
Cessation of Norges Bank as a person with significant control on 24 March 2022
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16 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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15 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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18 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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15 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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16 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with no updates
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16 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with no updates
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19 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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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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13 Dec 2018 |
CS01 |
Confirmation statement made on 5 December 2018 with no updates
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15 Nov 2018 |
AP01 |
Appointment of Mr Paul David Weston as a director on 1 November 2018
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27 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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30 Aug 2018 |
AD01 |
Registered office address changed from 1 Monkspath Hall Road Solihull West Midlands B90 4PY to Prologis House, Blythe Gate Blythe Valley Park Solihull B90 8AH on 30 August 2018
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06 Dec 2017 |
CS01 |
Confirmation statement made on 5 December 2017 with no updates
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06 Dec 2017 |
PSC02 |
Notification of Norges Bank as a person with significant control on 21 April 2016
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06 Dec 2017 |
PSC07 |
Cessation of Prologis Inc as a person with significant control on 21 April 2016
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20 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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