CUSTODIAN PROPERTY INCOME REIT PLC
| Status | ACTIVE |
| Company No. | 08863271 |
| Category | Private Limited Company |
| Incorporated | 27 Jan 2014 |
| Age | 10 years, 3 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
CUSTODIAN PROPERTY INCOME REIT PLC is an active private limited company with number 08863271. It was incorporated 10 years, 3 months, 25 days ago, on 27 January 2014. The company address is 1 New Walk Place, Leicester, LE1 6RU, United Kingdom.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 03 Apr 2024
Action Date: 28 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 088632710062
Charge creation date: 2024-03-28
Documents
Confirmation statement with no updates
Date: 05 Feb 2024
Action Date: 25 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Dec 2023
Action Date: 07 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-12-07
Charge number: 088632710061
Documents
Resolution
Date: 06 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Nov 2023
Action Date: 10 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 088632710060
Charge creation date: 2023-11-10
Documents
Accounts with accounts type group
Date: 23 Sep 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Resolution
Date: 22 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Aug 2023
Action Date: 09 Aug 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 088632710059
Charge creation date: 2023-08-09
Documents
Termination director company with name termination date
Date: 10 Aug 2023
Action Date: 08 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-08
Officer name: David Ian Hunter
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Aug 2023
Action Date: 04 Aug 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 088632710057
Charge creation date: 2023-08-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Aug 2023
Action Date: 04 Aug 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-08-04
Charge number: 088632710058
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Aug 2023
Action Date: 04 Aug 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-08-04
Charge number: 088632710056
Documents
Appoint person director company with name date
Date: 09 Jun 2023
Action Date: 09 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-09
Officer name: Mr Alexander David Maclellan
Documents
Confirmation statement with no updates
Date: 07 Feb 2023
Action Date: 25 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Jan 2023
Action Date: 16 Jan 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-01-16
Charge number: 088632710055
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Dec 2022
Action Date: 22 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 088632710054
Charge creation date: 2022-12-22
Documents
Resolution
Date: 16 Dec 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 06 Dec 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed custodian reit PLC\certificate issued on 06/12/22
Documents
Termination director company with name termination date
Date: 08 Nov 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-31
Officer name: Matthew Wadman John Thorne
Documents
Accounts with accounts type group
Date: 09 Sep 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jul 2022
Action Date: 22 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-06-22
Charge number: 088632710052
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jul 2022
Action Date: 22 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 088632710053
Charge creation date: 2022-06-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jun 2022
Action Date: 23 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 088632710051
Charge creation date: 2022-06-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jun 2022
Action Date: 23 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-06-23
Charge number: 088632710050
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jun 2022
Action Date: 15 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-06-15
Charge number: 088632710049
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jun 2022
Action Date: 15 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-06-15
Charge number: 088632710047
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jun 2022
Action Date: 15 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 088632710048
Charge creation date: 2022-06-15
Documents
Appoint person director company with name date
Date: 10 Jun 2022
Action Date: 06 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-06
Officer name: Mr Malcolm Charles Cooper
Documents
Confirmation statement with updates
Date: 07 Feb 2022
Action Date: 25 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Feb 2022
Action Date: 28 Jan 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-01-28
Charge number: 088632710046
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jan 2022
Action Date: 24 Jan 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-01-24
Charge number: 088632710044
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jan 2022
Action Date: 24 Jan 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-01-24
Charge number: 088632710045
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Dec 2021
Action Date: 10 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-12-10
Charge number: 088632710043
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Dec 2021
Action Date: 13 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-12-13
Charge number: 088632710042
Documents
Capital allotment shares
Date: 09 Nov 2021
Action Date: 04 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-04
Capital : 4,408,503.98 GBP
Documents
Resolution
Date: 14 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 14 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Move registers to sail company with new address
Date: 28 Jun 2021
Category: Address
Type: AD03
New address: Link Group, 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL
Documents
Change sail address company with new address
Date: 28 Jun 2021
Category: Address
Type: AD02
New address: Link Group, 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL
Documents
Capital allotment shares
Date: 11 May 2021
Action Date: 07 May 2021
Category: Capital
Type: SH01
Date: 2021-05-07
Capital : 4,206,033.44 GBP
Documents
Appoint person director company with name date
Date: 02 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Elizabeth Mcmeikan
Appointment date: 2021-04-01
Documents
Appoint person director company with name date
Date: 01 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Mackintosh Ireland
Appointment date: 2021-04-01
Documents
Confirmation statement with no updates
Date: 25 Jan 2021
Action Date: 25 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-25
Documents
Termination director company with name termination date
Date: 11 Jan 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barry Gordon Gilbertson
Termination date: 2021-01-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jan 2021
Action Date: 05 Jan 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 088632710041
Charge creation date: 2021-01-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Dec 2020
Action Date: 22 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-12-22
Charge number: 088632710039
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Dec 2020
Action Date: 22 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 088632710040
Charge creation date: 2020-12-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Dec 2020
Action Date: 26 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-11-26
Charge number: 088632710038
Documents
Accounts with accounts type group
Date: 14 Sep 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Resolution
Date: 14 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 23 Jun 2020
Action Date: 17 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Edward Moore
Appointment date: 2020-06-17
Documents
Termination secretary company with name termination date
Date: 23 Jun 2020
Action Date: 17 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nathan James Mclean Imlach
Termination date: 2020-06-17
Documents
Capital allotment shares
Date: 25 Feb 2020
Action Date: 21 Feb 2020
Category: Capital
Type: SH01
Capital : 4,200,533.44 GBP
Date: 2020-02-21
Documents
Capital allotment shares
Date: 07 Feb 2020
Action Date: 07 Feb 2020
Category: Capital
Type: SH01
Capital : 4,190,533.44 GBP
Date: 2020-02-07
Documents
Confirmation statement with no updates
Date: 06 Feb 2020
Action Date: 25 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-25
Documents
Capital allotment shares
Date: 03 Feb 2020
Action Date: 31 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-31
Capital : 4,160,533.44 GBP
Documents
Capital allotment shares
Date: 30 Jan 2020
Action Date: 28 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-28
Capital : 4,130,533.44 GBP
Documents
Appoint person director company with name date
Date: 18 Dec 2019
Action Date: 12 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-12
Officer name: Hazel Adam
Documents
Capital allotment shares
Date: 20 Nov 2019
Action Date: 20 Nov 2019
Category: Capital
Type: SH01
Capital : 4,120,533.44 GBP
Date: 2019-11-20
Documents
Capital allotment shares
Date: 01 Nov 2019
Action Date: 29 Oct 2019
Category: Capital
Type: SH01
Capital : 4,115,533.44 GBP
Date: 2019-10-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Oct 2019
Action Date: 21 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 088632710037
Charge creation date: 2019-10-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Oct 2019
Action Date: 09 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 088632710036
Charge creation date: 2019-10-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Oct 2019
Action Date: 17 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-10-17
Charge number: 088632710035
Documents
Capital allotment shares
Date: 15 Oct 2019
Action Date: 30 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-30
Capital : 4,107,033.44 GBP
Documents
Capital allotment shares
Date: 15 Oct 2019
Action Date: 24 Sep 2019
Category: Capital
Type: SH01
Capital : 4,092,033.44 GBP
Date: 2019-09-24
Documents
Capital allotment shares
Date: 15 Oct 2019
Action Date: 18 Sep 2019
Category: Capital
Type: SH01
Capital : 4,087,033.44 GBP
Date: 2019-09-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Oct 2019
Action Date: 25 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 088632710034
Charge creation date: 2019-09-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Sep 2019
Action Date: 25 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 088632710032
Charge creation date: 2019-09-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Sep 2019
Action Date: 25 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-09-25
Charge number: 088632710031
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Sep 2019
Action Date: 25 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 088632710033
Charge creation date: 2019-09-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Sep 2019
Action Date: 17 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-09-17
Charge number: 088632710026
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Sep 2019
Action Date: 17 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 088632710028
Charge creation date: 2019-09-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Sep 2019
Action Date: 17 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-09-17
Charge number: 088632710029
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Sep 2019
Action Date: 17 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-09-17
Charge number: 088632710030
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Sep 2019
Action Date: 17 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-09-17
Charge number: 088632710027
Documents
Resolution
Date: 12 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 08 Aug 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Capital allotment shares
Date: 31 Jul 2019
Action Date: 27 Jun 2019
Category: Capital
Type: SH01
Capital : 4,082,033.44 GBP
Date: 2019-06-27
Documents
Capital allotment shares
Date: 31 Jul 2019
Action Date: 07 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-07
Capital : 4,072,033.44 GBP
Documents
Capital allotment shares
Date: 05 Jun 2019
Action Date: 30 May 2019
Category: Capital
Type: SH01
Date: 2019-05-30
Capital : 4,062,033.44 GBP
Documents
Capital allotment shares
Date: 04 Jun 2019
Action Date: 30 May 2019
Category: Capital
Type: SH01
Capital : 4,052,033.44 GBP
Date: 2019-05-30
Documents
Capital allotment shares
Date: 04 Jun 2019
Action Date: 28 May 2019
Category: Capital
Type: SH01
Capital : 4,042,033.44 GBP
Date: 2019-05-28
Documents
Capital allotment shares
Date: 04 Jun 2019
Action Date: 24 May 2019
Category: Capital
Type: SH01
Capital : 4,017,033.44 GBP
Date: 2019-05-24
Documents
Capital allotment shares
Date: 04 Jun 2019
Action Date: 15 May 2019
Category: Capital
Type: SH01
Capital : 4,002,033.44 GBP
Date: 2019-05-15
Documents
Capital allotment shares
Date: 04 Jun 2019
Action Date: 10 May 2019
Category: Capital
Type: SH01
Date: 2019-05-10
Capital : 3,997,033.44 GBP
Documents
Capital allotment shares
Date: 07 May 2019
Action Date: 30 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-30
Capital : 3,992,033.44 GBP
Documents
Capital allotment shares
Date: 20 Feb 2019
Action Date: 19 Feb 2019
Category: Capital
Type: SH01
Date: 2019-02-19
Capital : 3,982,033.44 GBP
Documents
Capital allotment shares
Date: 20 Feb 2019
Action Date: 15 Feb 2019
Category: Capital
Type: SH01
Capital : 3,977,033.44 GBP
Date: 2019-02-15
Documents
Capital allotment shares
Date: 20 Feb 2019
Action Date: 12 Feb 2019
Category: Capital
Type: SH01
Capital : 3,972,033.44 GBP
Date: 2019-02-12
Documents
Legacy
Date: 08 Feb 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 25/01/2018
Documents
Confirmation statement with no updates
Date: 06 Feb 2019
Action Date: 25 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-25
Documents
Capital allotment shares
Date: 04 Feb 2019
Action Date: 01 Feb 2019
Category: Capital
Type: SH01
Capital : 3,967,033.44 GBP
Date: 2019-02-01
Documents
Capital allotment shares
Date: 01 Feb 2019
Action Date: 31 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-31
Capital : 3,961,033.44 GBP
Documents
Capital allotment shares
Date: 01 Feb 2019
Action Date: 18 Dec 2018
Category: Capital
Type: SH01
Capital : 3,946,033.44 GBP
Date: 2018-12-18
Documents
Capital allotment shares
Date: 08 Oct 2018
Action Date: 19 Sep 2018
Category: Capital
Type: SH01
Capital : 3,938,533.44 GBP
Date: 2018-09-19
Documents
Capital allotment shares
Date: 08 Oct 2018
Action Date: 14 Sep 2018
Category: Capital
Type: SH01
Capital : 3,928,533.44 GBP
Date: 2018-09-14
Documents
Capital allotment shares
Date: 08 Oct 2018
Action Date: 04 Sep 2018
Category: Capital
Type: SH01
Capital : 3,918,533.44 GBP
Date: 2018-09-04
Documents
Capital allotment shares
Date: 08 Oct 2018
Action Date: 29 Aug 2018
Category: Capital
Type: SH01
Capital : 3,913,533.44 GBP
Date: 2018-08-29
Documents
Capital allotment shares
Date: 08 Oct 2018
Action Date: 17 Aug 2018
Category: Capital
Type: SH01
Capital : 3,903,533.44 GBP
Date: 2018-08-17
Documents
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