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CIVITAS SPV135 LIMITED

Company number 11579880

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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)
20 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
09 Oct 2023 TM01 Termination of appointment of Paul Ralph Bridge as a director on 4 October 2023
25 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
25 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
25 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
20 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with no updates
21 Jul 2023 MR04 Satisfaction of charge 115798800001 in full
23 Jan 2023 PSC05 Change of details for Civitas Social Housing Finance Company 5 Limited as a person with significant control on 11 January 2023
11 Jan 2023 CH04 Secretary's details changed for Link Company Matters Limited on 4 November 2022
11 Jan 2023 AD01 Registered office address changed from Beaufort House, 51 New North Road Exeter EX4 4EP England to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on 11 January 2023
20 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
20 Sep 2022 CS01 Confirmation statement made on 19 September 2022 with no updates
10 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
10 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
10 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
03 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
06 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
06 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
06 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
23 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with updates
13 May 2021 AP01 Appointment of Mrs Claire Louise Fahey as a director on 30 April 2021
11 May 2021 TM01 Termination of appointment of Subbash Chandra Thammanna as a director on 30 April 2021
10 Mar 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
03 Mar 2021 MR01 Registration of charge 115798800001, created on 25 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