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CIVITAS SPV41 LIMITED

Company number 10738542

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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)
27 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
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30 Sep 2024 SH01 Statement of capital following an allotment of shares on 26 September 2024
  • GBP 103
26 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
26 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
26 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
05 Jun 2024 PSC05 Change of details for Civitas Social Housing Limited as a person with significant control on 4 June 2024
04 Jun 2024 PSC05 Change of details for Civitas Social Housing Plc as a person with significant control on 14 February 2024
29 May 2024 CH04 Secretary's details changed for Link Company Matters Limited on 20 May 2024
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
24 Apr 2024 CS01 Confirmation statement made on 24 April 2024 with no updates
16 Jan 2024 MR04 Satisfaction of charge 107385420001 in full
14 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
31 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
31 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
31 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
10 Oct 2023 TM01 Termination of appointment of Paul Ralph Bridge as a director on 4 October 2023
24 Apr 2023 CS01 Confirmation statement made on 24 April 2023 with no updates
28 Dec 2022 CH04 Secretary's details changed for Link Company Matters Limited on 4 November 2022
28 Dec 2022 AD01 Registered office address changed from Beaufort House 51 New North Road Exeter EX4 4EP United Kingdom to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on 28 December 2022
28 Dec 2022 PSC05 Change of details for Civitas Social Housing Plc as a person with significant control on 7 December 2022
28 Nov 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
28 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
28 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
28 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
26 Apr 2022 CS01 Confirmation statement made on 24 April 2022 with updates