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PROLOGIS PARK LITTLEBROOK MANAGEMENT COMPANY LIMITED

Company number 06426447

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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 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
29 Apr 2024 CS01 Confirmation statement made on 21 April 2024 with no updates
20 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
21 Apr 2023 CS01 Confirmation statement made on 21 April 2023 with updates
11 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with updates
11 Jan 2023 PSC02 Notification of Prologis Uk 57 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
16 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
11 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
30 Nov 2021 CS01 Confirmation statement made on 30 November 2021 with updates
26 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
23 Jun 2021 AA Total exemption full accounts made up to 31 October 2020
12 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
11 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
16 Sep 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
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
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
10 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with updates
10 Aug 2018 SH01 Statement of capital following an allotment of shares on 20 July 2018
  • GBP 2.8
24 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
25 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with updates
06 Dec 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
28 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016