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PROLOGIS (DAMSON PARKWAY) LIMITED

Company number 10444752

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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)
29 Oct 2024 CS01 Confirmation statement made on 24 October 2024 with no updates
05 Oct 2024 AA Full accounts made up to 31 December 2023
24 Nov 2023 CS01 Confirmation statement made on 24 October 2023 with no updates
07 Jul 2023 AA Full accounts made up to 31 December 2022
04 Jan 2023 AA Full accounts made up to 31 December 2021
10 Nov 2022 CS01 Confirmation statement made on 24 October 2022 with no updates
22 Dec 2021 AA Full accounts made up to 31 December 2020
25 Oct 2021 CS01 Confirmation statement made on 24 October 2021 with no updates
26 Oct 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
22 Sep 2020 AA Full accounts made up to 31 December 2019
05 Aug 2020 CH01 Director's details changed for Mr Robin Philip Woodbridge on 5 August 2020
29 Oct 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
18 Jun 2019 AA01 Current accounting period extended from 31 October 2019 to 31 December 2019
12 Jun 2019 AA Accounts for a dormant company made up to 31 October 2018
11 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-10
26 Apr 2019 AP01 Appointment of Mr Nicholas David Mayher Smith as a director on 10 April 2019
26 Apr 2019 TM01 Termination of appointment of Andrew Donald Griffiths as a director on 10 April 2019
26 Apr 2019 TM01 Termination of appointment of Nicholas David Mayhew Smith as a director on 10 April 2019
14 Nov 2018 AP01 Appointment of Mr Paul David Weston as a director on 1 November 2018
12 Nov 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
30 Aug 2018 AD01 Registered office address changed from 1 Monkspath Hall Road Solihull West Midlands B90 4FY United Kingdom to Prologis House, Blythe Gate Blythe Valley Park Solihull B90 8AH on 30 August 2018
21 Nov 2017 AA Accounts for a dormant company made up to 31 October 2017
08 Nov 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
27 Oct 2016 AP01 Appointment of Mr Nicholas David Mayhew Smith as a director on 26 October 2016
25 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-25
  • GBP 2