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PROLOGIS PARK WELLINGBOROUGH MANAGEMENT COMPANY LIMITED

Company number 05887912

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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)
05 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
11 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
11 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with updates
11 Jan 2023 PSC02 Notification of Prologis Uk 101 Limited as a person with significant control on 16 November 2022
11 Jan 2023 PSC02 Notification of Prologis Uk 100 Limited as a person with significant control on 16 November 2022
11 Jan 2023 PSC07 Cessation of Prologis Inc as a person with significant control on 16 November 2022
11 Aug 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
18 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
10 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
26 Aug 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
25 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
31 Jul 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
30 Aug 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
26 Apr 2019 TM01 Termination of appointment of Andrew Donald Griffiths as a director on 10 April 2019
15 Nov 2018 AP01 Appointment of Mr Paul David Weston as a director on 1 November 2018
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Sep 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
29 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 29 August 2018
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
16 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
11 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
27 Jul 2016 CS01 Confirmation statement made on 26 July 2016 with updates
27 Jul 2016 CH03 Secretary's details changed for Mr Nicholas David Mayhew Smith on 27 April 2016