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CIVITAS SPV144 LIMITED

Company number 11546696

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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)
10 Mar 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
03 Mar 2021 MR01 Registration of charge 115466960001, created on 25 February 2021
16 Feb 2021 PSC07 Cessation of Civitas Social Housing Plc as a person with significant control on 11 February 2021
16 Feb 2021 PSC02 Notification of Civitas Social Housing Finance Company 5 Limited as a person with significant control on 11 February 2021
09 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
09 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
09 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
02 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
24 Aug 2020 CH01 Director's details changed for Mr Thomas Clifford Pridmore on 6 February 2019
30 Dec 2019 AA Audit exemption subsidiary accounts made up to 31 March 2019
09 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with updates
09 Sep 2019 AP01 Appointment of Mr Subbash Chandra Thammanna as a director on 28 August 2019
06 Sep 2019 TM01 Termination of appointment of Graham Charles Peck as a director on 28 August 2019
08 Aug 2019 CH01 Director's details changed for Mr Paul Ralph Bridge on 11 May 2019
12 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
12 Jul 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
12 Jul 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
02 Jul 2019 SH20 Statement by Directors
02 Jul 2019 SH19 Statement of capital on 2 July 2019
  • GBP 101
02 Jul 2019 CAP-SS Solvency Statement dated 12/06/19
02 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c be cancelled 12/06/2019
18 Jun 2019 SH01 Statement of capital following an allotment of shares on 12 June 2019
  • GBP 101
15 Apr 2019 MA Memorandum and Articles of Association
15 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-12