Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 May 2024 |
AP01 |
Appointment of Mr Colin Stuart Palmer as a director on 20 May 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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23 Jan 2023 |
PSC01 |
Notification of James Daniel Fowler as a person with significant control on 2 November 2022
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23 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2022
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25 Oct 2022 |
AP03 |
Appointment of Mrs Louise Oxland as a secretary on 24 October 2022
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25 Oct 2022 |
AP01 |
Appointment of Mr Nicholas Clive Yeo as a director on 24 October 2022
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13 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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24 Sep 2022 |
TM01 |
Termination of appointment of John Daniel Fowler as a director on 15 September 2022
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22 Sep 2022 |
CERTNM |
Company name changed 3WEST investments LTD\certificate issued on 22/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-21
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21 Sep 2022 |
PSC05 |
Change of details for Wolfhead Limited as a person with significant control on 21 September 2022
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10 May 2022 |
CERTNM |
Company name changed civitas property group LTD\certificate issued on 10/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-09
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04 Apr 2022 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 31 December 2021
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01 Feb 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
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03 Dec 2021 |
PSC07 |
Cessation of John Daniel Fowler as a person with significant control on 19 October 2021
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03 Dec 2021 |
PSC01 |
Notification of John Daniel Fowler as a person with significant control on 27 February 2021
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05 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dividend in specie 20/10/2021
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05 Nov 2021 |
SH20 |
Statement by Directors
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05 Nov 2021 |
SH19 |
Statement of capital on 5 November 2021
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05 Nov 2021 |
CAP-SS |
Solvency Statement dated 20/10/21
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05 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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04 Nov 2021 |
PSC02 |
Notification of Wolfhead Limited as a person with significant control on 19 October 2021
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03 Nov 2021 |
PSC07 |
Cessation of James Daniel Fowler as a person with significant control on 19 October 2021
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