Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CIVICA HOLDINGS LIMITED

Company number 02131240

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
16 Jan 2012 AD01 Registered office address changed from 2 Burston Road London SW15 6AL on 16 January 2012
13 Jul 2011 CH01 Director's details changed for Mr Simon Richard Downing on 4 July 2011
11 Mar 2011 AA Full accounts made up to 30 September 2010
10 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
23 Mar 2010 AA Full accounts made up to 30 September 2009
11 Feb 2010 AP01 Appointment of Mr Phillip David Rowland as a director
11 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
02 Aug 2009 AA Full accounts made up to 30 September 2008
23 Dec 2008 363a Return made up to 20/12/08; full list of members
31 Oct 2008 AA Full accounts made up to 30 September 2007
14 Jul 2008 395 Particulars of a mortgage or charge / charge no: 5
11 Jul 2008 155(6)b Declaration of assistance for shares acquisition
11 Jul 2008 155(6)b Declaration of assistance for shares acquisition
11 Jul 2008 155(6)b Declaration of assistance for shares acquisition
11 Jul 2008 155(6)b Declaration of assistance for shares acquisition
11 Jul 2008 155(6)b Declaration of assistance for shares acquisition
11 Jul 2008 155(6)b Declaration of assistance for shares acquisition
11 Jul 2008 155(6)b Declaration of assistance for shares acquisition
11 Jul 2008 155(6)b Declaration of assistance for shares acquisition
11 Jul 2008 155(6)b Declaration of assistance for shares acquisition
11 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements 04/07/2008
19 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 Dec 2007 363a Return made up to 20/12/07; full list of members
03 Aug 2007 AA Full accounts made up to 30 September 2006