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PROLOGIS KETTERING (NUMBER 1) LIMITED

Company number 05336332

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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)
10 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
28 Aug 2024 CS01 Confirmation statement made on 15 August 2024 with no updates
26 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
30 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with no updates
28 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
15 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with updates
15 Aug 2022 PSC05 Change of details for Prologis Uk Holdco Limited as a person with significant control on 2 August 2022
15 Aug 2022 PSC02 Notification of Prologis Uk Holdco Limited as a person with significant control on 2 August 2022
15 Aug 2022 PSC07 Cessation of Norges Bank as a person with significant control on 2 August 2022
24 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
02 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
19 Jan 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
15 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
22 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
19 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
01 Feb 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
15 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
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
14 Feb 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
05 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
08 Feb 2017 CH03 Secretary's details changed for Nicholas David Mayhew Smith on 7 February 2017
07 Feb 2017 CS01 Confirmation statement made on 18 January 2017 with updates
13 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015