CIVITAS SPV54 LIMITED

Company number 11039750

Date	Type	Description	View / Download
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)
18 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(18 pages)
30 Oct 2023	CS01	Confirmation statement made on 30 October 2023 with no updates	(3 pages)
26 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(134 pages)
26 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
26 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
10 Oct 2023	TM01	Termination of appointment of Paul Ralph Bridge as a director on 4 October 2023	(1 page)
17 Jan 2023	PSC05	Change of details for Civitas Social Housing Finance Company 4 Limited as a person with significant control on 11 January 2023	(2 pages)
10 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(17 pages)
08 Dec 2022	CH04	Secretary's details changed for Link Company Matters Limited on 4 November 2022	(1 page)
08 Dec 2022	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 8 December 2022	(1 page)
01 Nov 2022	CS01	Confirmation statement made on 30 October 2022 with updates	(4 pages)
29 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(140 pages)
29 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
29 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
05 Apr 2022	SH01	Statement of capital following an allotment of shares on 28 March 2022 GBP 10	(3 pages)
30 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(16 pages)
01 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	(3 pages)
07 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(150 pages)
07 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
07 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
13 May 2021	AP01	Appointment of Mrs Claire Louise Fahey as a director on 30 April 2021	(2 pages)
12 May 2021	TM01	Termination of appointment of Subbash Chandra Thammanna as a director on 30 April 2021	(1 page)
23 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(19 pages)
04 Nov 2020	CS01	Confirmation statement made on 30 October 2020 with updates	(3 pages)