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PROLOGIS (AZTEC) NUMBER 2 LIMITED

Company number 04533379

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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 30 December 2023
13 Sep 2024 CS01 Confirmation statement made on 12 September 2024 with no updates
20 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
20 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
22 Sep 2022 AA Accounts for a dormant company made up to 30 December 2021
20 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with no updates
14 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with no updates
02 Sep 2021 AA Accounts for a dormant company made up to 30 December 2020
14 Sep 2020 AA Accounts for a dormant company made up to 30 December 2019
14 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
18 Sep 2019 AA Accounts for a dormant company made up to 30 December 2018
16 Sep 2019 CS01 Confirmation statement made on 12 September 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
21 Sep 2018 AA Accounts for a dormant company made up to 30 December 2017
14 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
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
09 Oct 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
18 Sep 2017 AA Accounts for a dormant company made up to 30 December 2016
20 Sep 2016 CH03 Secretary's details changed for Nicholas David Mayhew Smith on 20 September 2016
20 Sep 2016 AA Accounts for a dormant company made up to 30 December 2015
20 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
11 Nov 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
11 Nov 2015 CH01 Director's details changed for Mr Andrew Donald Griffiths on 21 August 2015
22 Sep 2015 AA Accounts for a dormant company made up to 30 December 2014