CIVITAS SPV62 LIMITED

Company number 10937528

Date	Type	Description	View / Download
06 Jun 2024	PSC05	Change of details for Civitas Social Housing Finance Company 5 Limited as a person with significant control on 21 May 2024	(2 pages)
29 May 2024	CH04	Secretary's details changed for Link Company Matters Limited on 20 May 2024	(1 page)
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	(1 page)
20 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(18 pages)
10 Oct 2023	TM01	Termination of appointment of Paul Ralph Bridge as a director on 4 October 2023	(1 page)
25 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(134 pages)
25 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
25 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
29 Aug 2023	CS01	Confirmation statement made on 29 August 2023 with no updates	(3 pages)
21 Jul 2023	MR04	Satisfaction of charge 109375280001 in full	(1 page)
25 Jan 2023	PSC05	Change of details for Civitas Social Housing Finance Company 5 Limited as a person with significant control on 11 January 2023	(2 pages)
11 Jan 2023	CH04	Secretary's details changed for Link Company Matters Limited on 22 November 2022	(1 page)
11 Jan 2023	AD01	Registered office address changed from Beaufort House 51 New North Road Exeter EX4 4EP United Kingdom to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on 11 January 2023	(1 page)
20 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(17 pages)
30 Aug 2022	CS01	Confirmation statement made on 29 August 2022 with updates	(4 pages)
10 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(140 pages)
10 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
10 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
08 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 29 August 2021	(3 pages)
05 Apr 2022	SH01	Statement of capital following an allotment of shares on 28 March 2022 GBP 108	(3 pages)
03 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(16 pages)
06 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(150 pages)
06 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
06 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
01 Sep 2021	CS01	Confirmation statement made on 29 August 2021 with updates ANNOTATION Clarification a second filed CS01 (shareholders information) was registered on 08/08/2022	(5 pages)