- Company Overview for CIVICA HOLDINGS LIMITED (02131240)
- Filing history for CIVICA HOLDINGS LIMITED (02131240)
- People for CIVICA HOLDINGS LIMITED (02131240)
- Charges for CIVICA HOLDINGS LIMITED (02131240)
- More for CIVICA HOLDINGS LIMITED (02131240)
| 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) |
|---|---|---|---|
| 01 Jul 2018 | AD01 | Registered office address changed from 2 Burston Road Putney London SW15 6AR to Southbank Central 30 Stamford Street London SE1 9LQ on 1 July 2018 | |
| 26 Apr 2018 | AA | Full accounts made up to 30 September 2017 | |
| 19 Mar 2018 | TM01 | Termination of appointment of Simon Richard Downing as a director on 19 March 2018 | |
| 14 Feb 2018 | MR01 | Registration of charge 021312400009, created on 9 February 2018 | |
| 03 Jan 2018 | CS01 | Confirmation statement made on 20 December 2017 with no updates | |
| 27 Oct 2017 | MR04 | Satisfaction of charge 021312400006 in full | |
| 27 Oct 2017 | MR04 | Satisfaction of charge 021312400008 in full | |
| 27 Oct 2017 | MR04 | Satisfaction of charge 021312400007 in full | |
| 20 Jun 2017 | AA | Full accounts made up to 30 September 2016 | |
| 21 Mar 2017 | AP01 | Appointment of Mr Gavin Leigh as a director on 21 March 2017 | |
| 03 Jan 2017 | CS01 | Confirmation statement made on 20 December 2016 with updates | |
| 05 Jul 2016 | AP01 | Appointment of Mr Wayne Story as a director on 4 July 2016 | |
| 24 Feb 2016 | AA | Full accounts made up to 30 September 2015 | |
| 06 Jan 2016 | AR01 |
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
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| 01 Jul 2015 | AA | Full accounts made up to 30 September 2014 | |
| 23 Dec 2014 | AR01 |
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
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| 11 Aug 2014 | MR01 | Registration of charge 021312400008, created on 4 August 2014 | |
| 08 Apr 2014 | AA | Full accounts made up to 30 September 2013 | |
| 31 Dec 2013 | AR01 |
Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
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| 28 Aug 2013 | MR01 | Registration of charge 021312400007 | |
| 30 May 2013 | MR01 | Registration of charge 021312400006 | |
| 21 May 2013 | MR04 | Satisfaction of charge 5 in full | |
| 11 Mar 2013 | AA | Full accounts made up to 30 September 2012 | |
| 09 Jan 2013 | AR01 | Annual return made up to 20 December 2012 with full list of shareholders | |
| 06 Mar 2012 | AA | Full accounts made up to 30 September 2011 |