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CIVITAS SPV1 LIMITED

Company number 10518729

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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)
16 Jan 2024 MR04 Satisfaction of charge 105187290001 in full
08 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
14 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
31 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
31 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
31 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
10 Oct 2023 TM01 Termination of appointment of Paul Ralph Bridge as a director on 4 October 2023
28 Dec 2022 PSC05 Change of details for Civitas Social Housing Plc as a person with significant control on 7 December 2022
28 Dec 2022 CH04 Secretary's details changed for Link Company Matters Limited on 4 November 2022
28 Dec 2022 AD01 Registered office address changed from Beaufort House 51 New North Road Exeter EX4 4EP England to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on 28 December 2022
14 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with updates
29 Nov 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
28 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
28 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
28 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
04 Apr 2022 SH01 Statement of capital following an allotment of shares on 28 March 2022
  • GBP 1.37
10 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
02 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
06 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
06 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
06 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
13 May 2021 AP01 Appointment of Mrs Claire Louise Fahey as a director on 30 April 2021
12 May 2021 TM01 Termination of appointment of Subbash Chandra Thammanna as a director on 30 April 2021
12 May 2021 AP01 Appointment of Mr Andrew Joseph Dawber as a director on 30 April 2021
05 Jan 2021 AAMD Amended audit exemption subsidiary accounts made up to 31 March 2020