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CIVITAS SPV95 LIMITED

Company number 11208184

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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 Dec 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
14 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
25 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with updates
12 Feb 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
08 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
08 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
08 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
21 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
01 Nov 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
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 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
15 Jul 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
26 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with updates
18 Dec 2018 MA Memorandum and Articles of Association
18 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Dec 2018 PSC02 Notification of Civitas Social Housing Finance Company 3 Limited as a person with significant control on 21 November 2018
14 Dec 2018 PSC07 Cessation of Civitas Social Housing Plc as a person with significant control on 21 November 2018
12 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 21/11/2018