Companies House does not verify the accuracy of the information filed

Advanced company search

PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.3) LIMITED

Company number 04821761

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Jul 2016	CH03	Secretary's details changed for Mr Nicholas David Mayhew Smith on 27 July 2016	View PDF Secretary's details changed for Mr Nicholas David Mayhew Smith on 27 July 2016 - link opens in a new window - 1 page (1 page)
27 Jul 2016	CS01	Confirmation statement made on 4 July 2016 with updates	View PDF Confirmation statement made on 4 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2016	CH01	Director's details changed for Mr Andrew Donald Griffiths on 21 August 2015	View PDF Director's details changed for Mr Andrew Donald Griffiths on 21 August 2015 - link opens in a new window - 2 pages (2 pages)
15 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Sep 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1	View PDF Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1 - link opens in a new window - 4 pages (4 pages)
16 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 1	View PDF Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Dec 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 11 pages (11 pages)
11 Dec 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 17 pages (17 pages)
28 Nov 2013	AP01	Appointment of Mr Andrew Donald Griffiths as a director	View PDF Appointment of Mr Andrew Donald Griffiths as a director - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	TM01	Termination of appointment of Mark Lewis as a director	View PDF Termination of appointment of Mark Lewis as a director - link opens in a new window - 1 page (1 page)
23 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
02 Sep 2013	AP01	Appointment of Mr Nicholas David Mayhew Smith as a director	View PDF Appointment of Mr Nicholas David Mayhew Smith as a director - link opens in a new window - 2 pages (2 pages)
02 Sep 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02	View PDF Annual return made up to 4 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02 - link opens in a new window - 4 pages (4 pages)
07 Nov 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	View PDF Annual return made up to 4 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 16 pages (16 pages)
15 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 10 pages (10 pages)
13 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
13 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Sep 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	View PDF Annual return made up to 4 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	View PDF Annual return made up to 4 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?