- Company Overview for PROLOGIS BEDFORD ROAD LIMITED (04386190)
- Filing history for PROLOGIS BEDFORD ROAD LIMITED (04386190)
- People for PROLOGIS BEDFORD ROAD LIMITED (04386190)
- More for PROLOGIS BEDFORD ROAD LIMITED (04386190)
| 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) |
|---|---|---|---|
| 05 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 13 May 2024 | CS01 | Confirmation statement made on 5 May 2024 with no updates | |
| 17 Jul 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 15 May 2023 | CS01 | Confirmation statement made on 5 May 2023 with no updates | |
| 27 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 05 May 2022 | CS01 | Confirmation statement made on 5 May 2022 with updates | |
| 05 May 2022 | SH01 |
Statement of capital following an allotment of shares on 3 May 2022
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| 13 Mar 2022 | CS01 | Confirmation statement made on 4 March 2022 with no updates | |
| 07 Mar 2022 | CERTNM |
Company name changed prologis (campbell road) number 2 LIMITED\certificate issued on 07/03/22
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| 14 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 15 Mar 2021 | CS01 | Confirmation statement made on 4 March 2021 with no updates | |
| 15 Sep 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 26 Mar 2020 | CS01 | Confirmation statement made on 4 March 2020 with no updates | |
| 18 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 26 Apr 2019 | TM01 | Termination of appointment of Andrew Donald Griffiths as a director on 10 April 2019 | |
| 18 Mar 2019 | CS01 | Confirmation statement made on 4 March 2019 with no updates | |
| 14 Nov 2018 | AP01 | Appointment of Mr Paul David Weston as a director on 1 November 2018 | |
| 25 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 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 | |
| 20 Mar 2018 | CS01 | Confirmation statement made on 4 March 2018 with no updates | |
| 21 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 10 Mar 2017 | CS01 | Confirmation statement made on 4 March 2017 with updates | |
| 21 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 06 Apr 2016 | AR01 |
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
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| 06 Apr 2016 | CH03 | Secretary's details changed for Nicholas David Mayhew Smith on 5 April 2016 |