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PROLOGIS E.D. FUND LIMITED

Company number 05209508

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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
28 Aug 2024 CS01 Confirmation statement made on 18 August 2024 with no updates
21 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
30 Aug 2023 CS01 Confirmation statement made on 18 August 2023 with no updates
28 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
18 Aug 2022 CS01 Confirmation statement made on 18 August 2022 with no updates
14 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
26 Aug 2021 CS01 Confirmation statement made on 18 August 2021 with no updates
15 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
18 Aug 2020 CS01 Confirmation statement made on 18 August 2020 with no updates
19 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
16 Sep 2019 CS01 Confirmation statement made on 18 August 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
20 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Sep 2018 CS01 Confirmation statement made on 18 August 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
06 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Sep 2017 CS01 Confirmation statement made on 18 August 2017 with no updates
04 Sep 2017 PSC02 Notification of Prologis (Phl No 3) Limited as a person with significant control on 20 April 2016
16 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Sep 2016 CH03 Secretary's details changed for Nicholas David Mayhew Smith on 1 September 2016
01 Sep 2016 CS01 Confirmation statement made on 18 August 2016 with updates
04 Jan 2016 CH01 Director's details changed for Mr Andrew Donald Griffiths on 21 August 2015
21 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014