- Company Overview for CIVITAS SPV36 LIMITED (10588792)
- Filing history for CIVITAS SPV36 LIMITED (10588792)
- People for CIVITAS SPV36 LIMITED (10588792)
- Charges for CIVITAS SPV36 LIMITED (10588792)
- More for CIVITAS SPV36 LIMITED (10588792)
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) |
---|---|---|---|
14 Feb 2019 | PSC05 | Change of details for Civitas Social Housing Plc as a person with significant control on 28 March 2018 | |
01 Feb 2019 | RP04PSC02 | Second filing for the notification of Civitas Social Housing Plc as a person with significant control | |
01 Feb 2019 | RP04CS01 | Second filing of Confirmation Statement dated 02/01/2018 | |
15 Jan 2019 | CS01 | Confirmation statement made on 2 January 2019 with no updates | |
14 Jan 2019 | CH01 | Director's details changed for Mr Paul Ralph Bridge on 20 April 2018 | |
14 Jan 2019 | CH01 | Director's details changed for Mr Graham Charles Peck on 20 April 2018 | |
08 Nov 2018 | AA | Audit exemption subsidiary accounts made up to 31 March 2018 | |
21 Jun 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 | |
21 Jun 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 | |
21 Jun 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 | |
20 Apr 2018 | AP04 | Appointment of Link Company Matters Limited as a secretary on 9 April 2018 | |
20 Apr 2018 | TM02 | Termination of appointment of Langham Hall Uk Services Llp as a secretary on 9 April 2018 | |
20 Apr 2018 | AD01 | Registered office address changed from 5 Old Bailey London EC4M 7BA to Beaufort House 51 New North Road Exeter EX4 4EP on 20 April 2018 | |
11 Apr 2018 | AP01 | Appointment of Mr Graham Peck as a director on 5 March 2018 | |
13 Mar 2018 | TM01 | Termination of appointment of Gareth Anfield Jones as a director on 5 March 2018 | |
05 Mar 2018 | RESOLUTIONS |
Resolutions
|
|
13 Feb 2018 | MA | Memorandum and Articles of Association | |
05 Jan 2018 | RESOLUTIONS |
Resolutions
|
|
02 Jan 2018 | CS01 |
Confirmation statement made on 2 January 2018 with updates
|
|
02 Jan 2018 | SH01 |
Statement of capital following an allotment of shares on 10 November 2017
|
|
20 Dec 2017 | PSC02 |
Notification of Civitas Social Housing Plc as a person with significant control on 28 April 2017
|
|
20 Dec 2017 | PSC07 | Cessation of Paul Stephen Green as a person with significant control on 28 April 2017 | |
15 Nov 2017 | SH19 |
Statement of capital on 15 November 2017
|
|
15 Nov 2017 | RESOLUTIONS |
Resolutions
|
|
15 Nov 2017 | MR01 | Registration of charge 105887920001, created on 15 November 2017 |