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CIVITAS SPV49 LIMITED

Company number 11031349

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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)
29 Jul 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/25 - link opens in a new window - 73 pages (73 pages)
29 Jul 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/25 - link opens in a new window - 3 pages (3 pages)
29 Jul 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/25 - link opens in a new window - 1 page (1 page)
24 Oct 2025 CS01 Confirmation statement made on 24 October 2025 with no updates
View PDF Confirmation statement made on 24 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2025 AD01 Registered office address changed from Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ on 1 October 2025
View PDF Registered office address changed from Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ on 1 October 2025 - link opens in a new window - 1 page (1 page)
23 Sep 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 18 pages (18 pages)
15 Aug 2025 AP01 Appointment of Mr Andrew Stewart James Daffern as a director on 15 August 2025
View PDF Appointment of Mr Andrew Stewart James Daffern as a director on 15 August 2025 - link opens in a new window - 2 pages (2 pages)
15 Aug 2025 TM01 Termination of appointment of Claire Louise Fahey as a director on 15 August 2025
View PDF Termination of appointment of Claire Louise Fahey as a director on 15 August 2025 - link opens in a new window - 1 page (1 page)
18 Jul 2025 PSC05 Change of details for Civitas Social Housing Finance Company 5 Limited as a person with significant control on 18 July 2025
View PDF Change of details for Civitas Social Housing Finance Company 5 Limited as a person with significant control on 18 July 2025 - link opens in a new window - 2 pages (2 pages)
09 Jun 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 75 pages (75 pages)
09 Jun 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
09 Jun 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
21 Jan 2025 CH04 Secretary's details changed for Link Company Matters Limited on 20 January 2025
View PDF Secretary's details changed for Link Company Matters Limited on 20 January 2025 - link opens in a new window - 1 page (1 page)
31 Dec 2024 AA01 Previous accounting period shortened from 31 March 2025 to 31 December 2024
View PDF Previous accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
27 Dec 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 19 pages (19 pages)
24 Oct 2024 CS01 Confirmation statement made on 24 October 2024 with no updates
View PDF Confirmation statement made on 24 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 71 pages (71 pages)
27 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
27 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
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
View PDF Change of details for Civitas Social Housing Finance Company 5 Limited as a person with significant control on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024 CH04 Secretary's details changed for Link Company Matters Limited on 20 May 2024
View PDF Secretary's details changed for Link Company Matters Limited on 20 May 2024 - link opens in a new window - 1 page (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
View PDF 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 - link opens in a new window - 1 page (1 page)
17 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 18 pages (18 pages)
24 Oct 2023 CS01 Confirmation statement made on 24 October 2023 with no updates
View PDF Confirmation statement made on 24 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023 TM01 Termination of appointment of Paul Ralph Bridge as a director on 4 October 2023
View PDF Termination of appointment of Paul Ralph Bridge as a director on 4 October 2023 - link opens in a new window - 1 page (1 page)