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CIVITAS SPV146 LIMITED

Company number 11861500

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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 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
06 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
13 May 2021 AP01 Appointment of Mrs Claire Louise Fahey as a director on 30 April 2021
11 May 2021 TM01 Termination of appointment of Subbash Chandra Thammanna as a director on 30 April 2021
26 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with updates
03 Mar 2021 MR01 Registration of charge 118615000002, created on 25 February 2021
23 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
16 Feb 2021 PSC02 Notification of Civitas Social Housing Finance Company 5 Limited as a person with significant control on 11 February 2021
16 Feb 2021 PSC07 Cessation of Civitas Social Housing Plc as a person with significant control on 11 February 2021
15 Feb 2021 SH20 Statement by Directors
15 Feb 2021 SH19 Statement of capital on 15 February 2021
  • GBP 2
15 Feb 2021 CAP-SS Solvency Statement dated 29/01/21
15 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 29/01/2021
19 Jan 2021 SH01 Statement of capital following an allotment of shares on 13 January 2021
  • GBP 2
12 Nov 2020 MR01 Registration of charge 118615000001, created on 11 November 2020
09 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
09 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
09 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
06 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no 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
09 Aug 2019 CH01 Director's details changed for Mr Paul Ralph Bridge on 11 May 2019
15 Apr 2019 MA Memorandum and Articles of Association
15 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-05
  • GBP 1