PROLOGIS PARK HEATHROW MANAGEMENT COMPANY LIMITED
Company number 05999703
- Company Overview for PROLOGIS PARK HEATHROW MANAGEMENT COMPANY LIMITED (05999703)
- Filing history for PROLOGIS PARK HEATHROW MANAGEMENT COMPANY LIMITED (05999703)
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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) |
|---|---|---|---|
| 26 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 30 Jan 2024 | CS01 | Confirmation statement made on 24 January 2024 with no updates | |
| 29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 24 Jan 2023 | CS01 | Confirmation statement made on 24 January 2023 with updates | |
| 24 Jan 2023 | PSC02 | Notification of Prologis Uk 79 Limited as a person with significant control on 16 November 2022 | |
| 24 Jan 2023 | PSC07 | Cessation of Prologis Inc as a person with significant control on 16 November 2022 | |
| 15 Nov 2022 | CS01 | Confirmation statement made on 15 November 2022 with no updates | |
| 18 Jul 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 26 Nov 2021 | CS01 | Confirmation statement made on 15 November 2021 with no updates | |
| 01 Jul 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 07 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 17 Nov 2020 | CS01 | Confirmation statement made on 15 November 2020 with no updates | |
| 11 Dec 2019 | CS01 | Confirmation statement made on 15 November 2019 with no updates | |
| 30 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 26 Apr 2019 | TM01 | Termination of appointment of Andrew Donald Griffiths as a director on 10 April 2019 | |
| 13 Dec 2018 | CS01 | Confirmation statement made on 15 November 2018 with no updates | |
| 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 | |
| 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 | |
| 06 Dec 2017 | CS01 | Confirmation statement made on 15 November 2017 with no updates | |
| 29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 06 Dec 2016 | CS01 | Confirmation statement made on 15 November 2016 with updates | |
| 06 Dec 2016 | CH03 | Secretary's details changed for Mr Nicholas David Mayhew Smith on 6 December 2016 | |
| 06 Dec 2016 | CH01 | Director's details changed for Mr Robin Philip Woodbridge on 6 December 2016 | |
| 11 Oct 2016 | AA | Total exemption full accounts made up to 31 December 2015 |