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CIVITAS SPV71 LIMITED

Company number 10888639

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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)
05 Jun 2024 PSC05 Change of details for Civitas Social Housing Limited as a person with significant control on 4 June 2024
05 Jun 2024 PSC05 Change of details for Civitas Social Housing Plc as a person with significant control on 14 February 2024
29 May 2024 CH04 Secretary's details changed for Link Company Matters Limited on 20 May 2024
21 May 2024 AD01 Registered office address changed from Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on 21 May 2024
13 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
27 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
27 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
27 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
27 Jul 2023 CS01 Confirmation statement made on 27 July 2023 with no updates
22 Feb 2023 MR04 Satisfaction of charge 108886390001 in full
22 Feb 2023 MR04 Satisfaction of charge 108886390002 in full
21 Feb 2023 MR01 Registration of charge 108886390003, created on 13 February 2023
30 Dec 2022 CH04 Secretary's details changed for Link Company Matters Limited on 4 November 2022
30 Dec 2022 PSC05 Change of details for Civitas Social Housing Plc as a person with significant control on 7 December 2022
30 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 30 December 2022
19 Dec 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 GUARANTEE2 Audit exemption statement of guarantee by parent company for 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 Jul 2022 CS01 Confirmation statement made on 27 July 2022 with no updates
13 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Report and financial statements for the period from 1 april to 31 march 2021/company business 16/11/2021
25 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
07 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
07 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21