SPV153 LIMITED

Company number 05219012

Date	Type	Description	View / Download
27 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	(71 pages)
27 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	(3 pages)
27 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	(1 page)
19 Aug 2024	CS01	Confirmation statement made on 18 August 2024 with no updates	(3 pages)
06 Jun 2024	PSC05	Change of details for Civitas Spv145 Limited as a person with significant control on 21 May 2024	(2 pages)
24 May 2024	CH04	Secretary's details changed for Link Company Matters Limited on 20 May 2024	(1 page)
21 May 2024	AD01	Registered office address changed from Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on 21 May 2024	(1 page)
21 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(18 pages)
26 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(134 pages)
26 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
26 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
12 Oct 2023	AP01	Appointment of Mr Thomas Neil Michael Falconer as a director on 5 October 2023	(2 pages)
12 Oct 2023	TM01	Termination of appointment of Paul Ralph Bridge as a director on 4 October 2023	(1 page)
18 Aug 2023	CS01	Confirmation statement made on 18 August 2023 with no updates	(3 pages)
25 Jan 2023	PSC05	Change of details for Civitas Spv145 Limited as a person with significant control on 9 December 2022	(2 pages)
10 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(17 pages)
09 Dec 2022	CH04	Secretary's details changed for Link Company Matters Limited on 4 November 2022	(1 page)
09 Dec 2022	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 9 December 2022	(1 page)
22 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with no updates	(3 pages)
10 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(140 pages)
10 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
10 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
02 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(17 pages)
06 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(150 pages)
06 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)