PROLOGIS (CUBIC BUILDING) LIMITED

Company number 06242429

Date	Type	Description	View / Download
23 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
23 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
29 Feb 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	(3 pages)
17 Jul 2023	AA	Full accounts made up to 31 December 2022	(22 pages)
21 Mar 2023	CS01	Confirmation statement made on 27 February 2023 with no updates	(3 pages)
12 Dec 2022	AA	Full accounts made up to 31 December 2021	(23 pages)
31 Mar 2022	AA	Full accounts made up to 31 December 2020	(23 pages)
09 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Mar 2022	CS01	Confirmation statement made on 27 February 2022 with no updates	(3 pages)
01 Mar 2021	CS01	Confirmation statement made on 27 February 2021 with no updates	(3 pages)
03 Apr 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	(1 page)
02 Mar 2020	AA	Total exemption full accounts made up to 30 September 2019	(10 pages)
27 Feb 2020	CS01	Confirmation statement made on 27 February 2020 with updates	(4 pages)
27 Feb 2020	PSC05	Change of details for Cubic Building Holdings Limited as a person with significant control on 24 February 2020	(2 pages)
26 Feb 2020	AP01	Appointment of Mr Paul David Weston as a director on 26 February 2020	(2 pages)
25 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-21	(3 pages)
24 Feb 2020	AD01	Registered office address changed from Prologis House Blythe Gate Blythe Valley Gate Solihull West Midlands B90 8AH England to Prologis House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 24 February 2020	(1 page)
24 Feb 2020	AP01	Appointment of Mr Robin Philip Woodbridge as a director on 21 February 2020	(2 pages)
24 Feb 2020	AP01	Appointment of Mr Nicholas David Mayhew Smith as a director on 21 February 2020	(2 pages)
24 Feb 2020	TM01	Termination of appointment of Luke Scott Clifford Taylor as a director on 21 February 2020	(1 page)
24 Feb 2020	TM01	Termination of appointment of Damaris Stella Lavinia Muir Margot Sanderson as a director on 21 February 2020	(1 page)
24 Feb 2020	TM02	Termination of appointment of Rohan Brainerd Muir Masson Taylor as a secretary on 21 February 2020	(1 page)
24 Feb 2020	TM01	Termination of appointment of Rohan Brainerd Muir Masson Taylor as a director on 21 February 2020	(1 page)
24 Feb 2020	TM01	Termination of appointment of Jonathan Everett Hood as a director on 21 February 2020	(1 page)