Companies House does not check the accuracy of the information filed

Advanced company search

CUSTODIAN REAL ESTATE (DROP HOLDINGS) LIMITED

Company number 09511797

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	TM01	Termination of appointment of Fiona Hazel Thompson as a director on 19 March 2020	View PDF Termination of appointment of Fiona Hazel Thompson as a director on 19 March 2020 - link opens in a new window - 1 page (1 page)
08 Apr 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	View PDF Confirmation statement made on 26 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2020	AP01	Appointment of Mrs Fiona Hazel Thompson as a director on 19 March 2020	View PDF Appointment of Mrs Fiona Hazel Thompson as a director on 19 March 2020 - link opens in a new window - 2 pages (2 pages)
07 Jun 2019	AP01	Appointment of Mr Andrew Arthur Laing as a director on 4 June 2019	View PDF Appointment of Mr Andrew Arthur Laing as a director on 4 June 2019 - link opens in a new window - 2 pages (2 pages)
07 Jun 2019	TM01	Termination of appointment of John Martin Evans as a director on 4 June 2019	View PDF Termination of appointment of John Martin Evans as a director on 4 June 2019 - link opens in a new window - 1 page (1 page)
05 Apr 2019	CS01	Confirmation statement made on 26 March 2019 with no updates	View PDF Confirmation statement made on 26 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2019	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 85 pages (85 pages)
12 Mar 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 26/03/2018	View PDF Second filing of Confirmation Statement dated 26/03/2018 - link opens in a new window - 4 pages (4 pages)
29 Mar 2018	CS01	Confirmation statement made on 26 March 2018 with updates ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control (psc)) was registered on 11/02/2019.	View PDF Confirmation statement made on 26 March 2018 with updates ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control (psc)) was registered on 11/02/2019. - link opens in a new window - 5 pages (5 pages)
26 Mar 2018	AA	Group of companies' accounts made up to 30 September 2017	View PDF Group of companies' accounts made up to 30 September 2017 - link opens in a new window - 91 pages (91 pages)
07 Jul 2017	CH04	Secretary's details changed for R&H Fund Services Limited on 26 June 2017	View PDF Secretary's details changed for R&H Fund Services Limited on 26 June 2017 - link opens in a new window - 1 page (1 page)
03 May 2017	AA	Group of companies' accounts made up to 30 September 2016	View PDF Group of companies' accounts made up to 30 September 2016 - link opens in a new window - 76 pages (76 pages)
10 Apr 2017	CS01	Confirmation statement made on 26 March 2017 with updates	View PDF Confirmation statement made on 26 March 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 3,186,400	View PDF Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 3,186,400 - link opens in a new window - 6 pages (6 pages)
18 Nov 2015	SH19	Statement of capital on 18 November 2015 GBP 3,186,400.00	View PDF Statement of capital on 18 November 2015 GBP 3,186,400.00 - link opens in a new window - 4 pages (4 pages)
18 Nov 2015	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 2 pages (2 pages)
18 Nov 2015	CERT21	Certificate of cancellation of share premium account	View PDF Certificate of cancellation of share premium account - link opens in a new window - 1 page (1 page)
19 Jun 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 14 pages (14 pages)
09 Jun 2015	SH01	Statement of capital following an allotment of shares on 28 May 2015 GBP 3,186,400	View PDF Statement of capital following an allotment of shares on 28 May 2015 GBP 3,186,400 - link opens in a new window - 4 pages (4 pages)
09 Jun 2015	AD03	Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8AE	View PDF Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8AE - link opens in a new window - 2 pages (2 pages)
09 Jun 2015	AD02	Register inspection address has been changed to The Pavilions Bridgwater Road Bristol BS13 8AE	View PDF Register inspection address has been changed to The Pavilions Bridgwater Road Bristol BS13 8AE - link opens in a new window - 2 pages (2 pages)
09 Jun 2015	AA01	Current accounting period extended from 31 March 2016 to 30 September 2016	View PDF Current accounting period extended from 31 March 2016 to 30 September 2016 - link opens in a new window - 3 pages (3 pages)
06 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 78 pages (78 pages)

Tell us what you think of this service Is there anything wrong with this page?