CIVITAS SPV54 LIMITED

Company number 11039750

Date	Type	Description	View / Download
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)
04 Nov 2020	CH01	Director's details changed for Mr Thomas Clifford Pridmore on 18 May 2018	(2 pages)
11 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(146 pages)
11 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
11 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
06 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with updates	(4 pages)
09 Sep 2019	AP01	Appointment of Mr Subbash Chandra Thammanna as a director on 28 August 2019	(2 pages)
06 Sep 2019	TM01	Termination of appointment of Graham Charles Peck as a director on 28 August 2019	(1 page)
20 Aug 2019	MR01	Registration of charge 110397500001, created on 15 August 2019	(76 pages)
08 Aug 2019	CH01	Director's details changed for Mr Paul Ralph Bridge on 11 May 2019	(2 pages)
07 Aug 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(16 pages)
01 Aug 2019	PSC02	Notification of Civitas Social Housing Finance Company 4 Limited as a person with significant control on 18 July 2019	(2 pages)
01 Aug 2019	PSC07	Cessation of Civitas Social Housing Plc as a person with significant control on 18 July 2019	(1 page)
16 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(152 pages)
16 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
16 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
15 Apr 2019	SH20	Statement by Directors	(1 page)
15 Apr 2019	SH19	Statement of capital on 15 April 2019 GBP 2	(3 pages)
15 Apr 2019	CAP-SS	Solvency Statement dated 21/03/19	(1 page)
15 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 21/03/2019	(1 page)
15 Apr 2019	MA	Memorandum and Articles of Association	(9 pages)
15 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
01 Apr 2019	SH01	Statement of capital following an allotment of shares on 21 March 2019 GBP 2	(3 pages)
21 Nov 2018	RP04PSC02	Second filing for the notification of Civitas Social Housing Plc as a person with significant control	(7 pages)