- Company Overview for PROLOGIS CED II (GP) LIMITED (05823049)
- Filing history for PROLOGIS CED II (GP) LIMITED (05823049)
- People for PROLOGIS CED II (GP) LIMITED (05823049)
- More for PROLOGIS CED II (GP) LIMITED (05823049)
| 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) |
|---|---|---|---|
| 21 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 22 May 2023 | CS01 | Confirmation statement made on 19 May 2023 with no updates | |
| 27 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 19 May 2022 | CS01 | Confirmation statement made on 19 May 2022 with no updates | |
| 14 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 26 May 2021 | CS01 | Confirmation statement made on 19 May 2021 with no updates | |
| 14 Sep 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 19 May 2020 | CS01 | Confirmation statement made on 19 May 2020 with no updates | |
| 19 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 30 May 2019 | CS01 | Confirmation statement made on 19 May 2019 with no updates | |
| 26 Apr 2019 | TM01 | Termination of appointment of Andrew Donald Griffiths as a director on 10 April 2019 | |
| 14 Nov 2018 | AP01 | Appointment of Mr Paul David Weston as a director on 1 November 2018 | |
| 27 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 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 | |
| 31 May 2018 | CS01 | Confirmation statement made on 19 May 2018 with no updates | |
| 20 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 05 Jun 2017 | CS01 | Confirmation statement made on 19 May 2017 with updates | |
| 28 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 10 Jun 2016 | AR01 |
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
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| 10 Jun 2016 | CH03 | Secretary's details changed for Nicholas David Mayhew Smith on 9 June 2016 | |
| 04 Jan 2016 | CH01 | Director's details changed for Mr Andrew Donald Griffiths on 21 August 2015 | |
| 15 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 29 Jul 2015 | AR01 |
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-07-29
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| 23 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 25 Jun 2014 | AR01 |
Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-25
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