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PROLOGIS ESTATES LIMITED

Company number 02702948

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Company Results (links open in a new window)
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)
07 Apr 2026 CS01 Confirmation statement made on 1 April 2026 with no updates
View PDF Confirmation statement made on 1 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2025 CS01 Confirmation statement made on 1 April 2025 with no updates
View PDF Confirmation statement made on 1 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
View PDF Confirmation statement made on 1 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
View PDF Confirmation statement made on 1 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
View PDF Confirmation statement made on 1 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
View PDF Confirmation statement made on 1 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages)
02 May 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
View PDF Confirmation statement made on 1 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2019 TM01 Termination of appointment of Andrew Donald Griffiths as a director on 10 April 2019
View PDF Termination of appointment of Andrew Donald Griffiths as a director on 10 April 2019 - link opens in a new window - 1 page (1 page)
14 Nov 2018 AP01 Appointment of Mr Paul David Weston as a director on 1 November 2018
View PDF Appointment of Mr Paul David Weston as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages)
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
View PDF 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 - link opens in a new window - 1 page (1 page)
04 May 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
View PDF Confirmation statement made on 1 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages)
20 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
View PDF Confirmation statement made on 1 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
16 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages)
06 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 10
View PDF Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 10
- link opens in a new window - 5 pages (5 pages)
06 Apr 2016 CH03 Secretary's details changed for Mr Nicholas David Mayhew Smith on 6 April 2016
View PDF Secretary's details changed for Mr Nicholas David Mayhew Smith on 6 April 2016 - link opens in a new window - 1 page (1 page)