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)
|
|
05 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
|
|
|
09 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
|
|
|
12 Apr 2023 |
AP01 |
Appointment of Edward Moore as a director on 28 February 2023
|
|
|
12 Apr 2023 |
AP01 |
Appointment of Mr Richard Shepherd-Cross as a director on 28 February 2023
|
|
|
12 Apr 2023 |
TM01 |
Termination of appointment of Ian Thomas Mattioli as a director on 28 March 2023
|
|
|
12 Apr 2023 |
TM01 |
Termination of appointment of David Ian Hunter as a director on 28 February 2023
|
|
|
08 Feb 2023 |
PSC05 |
Change of details for Custodian Reit Plc as a person with significant control on 6 December 2022
|
|
|
07 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
|
|
|
12 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
06 Dec 2022 |
CERTNM |
Company name changed custodian real estate LIMITED\certificate issued on 06/12/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-12-06
|
|
|
06 Dec 2022 |
CERTNM |
Company name changed custodian property income reit LIMITED\certificate issued on 06/12/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-12-06
|
|
|
02 Nov 2022 |
CERTNM |
Company name changed custodian real estate LIMITED\certificate issued on 02/11/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-10-31
|
|
|
07 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
|
|
|
04 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
02 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
|
|
|
27 Jan 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
|
|
|
04 Jan 2021 |
TM02 |
Termination of appointment of Nathan James Mclean Imlach as a secretary on 14 December 2020
|
|
|
06 Feb 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
|
|
|
12 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
|
|
|
06 Feb 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with no updates
|
|
|
06 Feb 2019 |
PSC05 |
Change of details for Custodian Reit Plc as a person with significant control on 30 January 2019
|
|
|
04 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
|
|
|
01 Oct 2018 |
AD01 |
Registered office address changed from Mw House 1 Penman Way, Grove Park Enderby Leicester LE19 1SY to 1 New Walk Place Leicester LE1 6RU on 1 October 2018
|
|
|
01 Aug 2018 |
PSC02 |
Notification of Custodian Reit Plc as a person with significant control on 6 April 2016
|
|
|
01 Aug 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 1 August 2018
|
|