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PROLOGIS PARK LITTLEBROOK MANAGEMENT COMPANY LIMITED

Company number 06426447

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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 May 2026 CS01 Confirmation statement made on 21 April 2026 with no updates
View PDF Confirmation statement made on 21 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2025 AA Total exemption full accounts made up to 31 October 2024
View PDF Total exemption full accounts made up to 31 October 2024 - link opens in a new window - 7 pages (7 pages)
25 Apr 2025 CS01 Confirmation statement made on 21 April 2025 with no updates
View PDF Confirmation statement made on 21 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 5 pages (5 pages)
29 Apr 2024 CS01 Confirmation statement made on 21 April 2024 with no updates
View PDF Confirmation statement made on 21 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages)
21 Apr 2023 CS01 Confirmation statement made on 21 April 2023 with updates
View PDF Confirmation statement made on 21 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with updates
View PDF Confirmation statement made on 11 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2023 PSC02 Notification of Prologis Uk 57 Limited as a person with significant control on 16 November 2022
View PDF Notification of Prologis Uk 57 Limited as a person with significant control on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023 PSC07 Cessation of Prologis Inc as a person with significant control on 16 November 2022
View PDF Cessation of Prologis Inc as a person with significant control on 16 November 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages)
30 Nov 2021 CS01 Confirmation statement made on 30 November 2021 with updates
View PDF Confirmation statement made on 30 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
View PDF Confirmation statement made on 10 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021 AA Total exemption full accounts made up to 31 October 2020
View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 5 pages (5 pages)
12 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 5 pages (5 pages)
11 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
View PDF Confirmation statement made on 10 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
View PDF Confirmation statement made on 10 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 5 pages (5 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)
15 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)
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
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 29 August 2018 - link opens in a new window - 1 page (1 page)
10 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with updates
View PDF Confirmation statement made on 10 August 2018 with updates - link opens in a new window - 6 pages (6 pages)
10 Aug 2018 SH01 Statement of capital following an allotment of shares on 20 July 2018
  • GBP 2.8
View PDF Statement of capital following an allotment of shares on 20 July 2018
  • GBP 2.8
- link opens in a new window - 3 pages (3 pages)
24 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 4 pages (4 pages)