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CIVITAS SPV45 LIMITED

Company number 10871854

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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)
29 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
25 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
06 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
06 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
06 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
25 Aug 2021 CS01 Confirmation statement made on 25 August 2021 with updates
10 Jun 2021 MR01 Registration of charge 108718540002, created on 4 June 2021
13 May 2021 AP01 Appointment of Mrs Claire Louise Fahey as a director on 30 April 2021
12 May 2021 TM01 Termination of appointment of Subbash Chandra Thammanna as a director on 30 April 2021
12 May 2021 AP01 Appointment of Mr Andrew Joseph Dawber as a director on 30 April 2021
06 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
12 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
12 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
12 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
25 Aug 2020 CS01 Confirmation statement made on 25 August 2020 with no updates
14 Aug 2020 CH01 Director's details changed for Mr Thomas Clifford Pridmore on 18 May 2018
19 Dec 2019 AA Audit exemption subsidiary accounts made up to 31 March 2019
09 Sep 2019 AP01 Appointment of Mr Subbash Chandra Thammanna as a director on 28 August 2019
06 Sep 2019 TM01 Termination of appointment of Graham Charles Peck as a director on 28 August 2019
27 Aug 2019 CS01 Confirmation statement made on 25 August 2019 with no updates
08 Aug 2019 CH01 Director's details changed for Mr Paul Ralph Bridge on 11 May 2019
15 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
15 Jul 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
15 Jul 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
16 Jan 2019 AA Audit exemption subsidiary accounts made up to 31 March 2018