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CIVITAS SPV54 LIMITED

Company number 11039750

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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)
07 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
07 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
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
23 Feb 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
04 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with updates
04 Nov 2020 CH01 Director's details changed for Mr Thomas Clifford Pridmore on 18 May 2018
11 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
11 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
11 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
06 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with updates
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
20 Aug 2019 MR01 Registration of charge 110397500001, created on 15 August 2019
08 Aug 2019 CH01 Director's details changed for Mr Paul Ralph Bridge on 11 May 2019
07 Aug 2019 AA Audit exemption subsidiary accounts made up to 31 March 2019
01 Aug 2019 PSC02 Notification of Civitas Social Housing Finance Company 4 Limited as a person with significant control on 18 July 2019
01 Aug 2019 PSC07 Cessation of Civitas Social Housing Plc as a person with significant control on 18 July 2019
16 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
16 Jul 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
16 Jul 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
15 Apr 2019 SH20 Statement by Directors
15 Apr 2019 SH19 Statement of capital on 15 April 2019
  • GBP 2
15 Apr 2019 CAP-SS Solvency Statement dated 21/03/19
15 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 21/03/2019