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CIVITAS SPV57 LIMITED

Company number 11091444

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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)
06 Nov 2024 AA01 Current accounting period shortened from 31 March 2025 to 31 December 2024
03 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
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
06 Jun 2024 PSC05 Change of details for Civitas Social Housing Finance Company 3 Limited as a person with significant control on 21 May 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
04 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
30 Nov 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
10 Oct 2023 TM01 Termination of appointment of Paul Ralph Bridge as a director on 4 October 2023
25 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
25 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
25 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
30 Dec 2022 CH04 Secretary's details changed for Link Company Matters Limited on 4 November 2022
30 Dec 2022 PSC05 Change of details for Civitas Social Housing Finance Company 3 Limited as a person with significant control on 11 November 2022
30 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 30 December 2022
16 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
30 Nov 2022 CS01 Confirmation statement made on 30 November 2022 with updates
25 Nov 2022 MR01 Registration of charge 110914440002, created on 17 November 2022
29 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
29 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
29 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
05 Apr 2022 SH01 Statement of capital following an allotment of shares on 28 March 2022
  • GBP 109
08 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021