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PROLOGIS (KINGS LYNN) LIMITED

Company number 04459408

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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)
14 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
24 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with no updates
21 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
19 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
27 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
13 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
14 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
12 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
14 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
22 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
19 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
21 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
26 Apr 2019 TM01 Termination of appointment of Andrew Donald Griffiths as a director on 10 April 2019
14 Nov 2018 AP01 Appointment of Mr Paul David Weston as a director on 1 November 2018
26 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
11 Jul 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
20 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Jul 2017 CS01 Confirmation statement made on 12 June 2017 with no updates
10 Jul 2017 PSC02 Notification of Prologis Inc as a person with significant control on 20 April 2016
21 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Jul 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 3,027,300
04 Jul 2016 CH03 Secretary's details changed for Mr Nicholas David Mayhew Smith on 4 July 2016
23 Dec 2015 CH01 Director's details changed for Mr Andrew Donald Griffiths on 21 August 2015
15 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014