CIVITAS SPV123 LIMITED

08253452
CENTRAL SQUARE 29 WELLINGTON STREET LEEDS UNITED KINGDOM LS1 4DL

Documents

Documents
Date Category Description Pages
15 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 71 Buy now
27 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
27 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
06 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 May 2024 officers Change of particulars for corporate secretary (Link Company Matters Limited) 1 Buy now
21 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Nov 2023 accounts Annual Accounts 18 Buy now
17 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2023 officers Termination of appointment of director (Paul Ralph Bridge) 1 Buy now
25 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 134 Buy now
25 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
25 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
21 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jan 2023 officers Change of particulars for corporate secretary (Link Company Matters Limited) 1 Buy now
11 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Oct 2022 accounts Annual Accounts 17 Buy now
17 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 140 Buy now
10 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
10 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
03 Nov 2021 accounts Annual Accounts 17 Buy now
19 Oct 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 151 Buy now
06 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
06 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
14 May 2021 officers Appointment of director (Mrs Claire Louise Fahey) 2 Buy now
12 May 2021 officers Termination of appointment of director (Subbash Chandra Thammanna) 1 Buy now
10 Mar 2021 accounts Annual Accounts 18 Buy now
03 Mar 2021 mortgage Registration of a charge 82 Buy now
16 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jan 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Jan 2021 insolvency Solvency Statement dated 06/01/21 1 Buy now
28 Jan 2021 resolution Resolution 1 Buy now
28 Jan 2021 capital Statement of capital (Section 108) 6 Buy now
16 Dec 2020 capital Return of Allotment of shares 4 Buy now
29 Oct 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
22 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
09 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 146 Buy now
09 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
30 Dec 2019 accounts Annual Accounts 17 Buy now
29 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Oct 2019 address Move Registers To Registered Office Company With New Address 1 Buy now
09 Sep 2019 officers Appointment of director (Mr Subbash Chandra Thammanna) 2 Buy now
06 Sep 2019 officers Termination of appointment of director (Graham Charles Peck) 1 Buy now
09 Aug 2019 officers Change of particulars for director (Mr Paul Ralph Bridge) 2 Buy now
12 Jul 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 153 Buy now
12 Jul 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
12 Jul 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
03 Jun 2019 officers Appointment of corporate secretary (Link Company Matters Limited) 2 Buy now
15 Apr 2019 incorporation Memorandum Articles 20 Buy now
15 Apr 2019 resolution Resolution 1 Buy now
07 Mar 2019 officers Termination of appointment of director (James Wheatley Andrew Jones-O'flaherty) 1 Buy now
07 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Mar 2019 officers Termination of appointment of director (Spencer Adam Leslie) 1 Buy now
07 Mar 2019 officers Termination of appointment of director (Richard Craig Leslie) 1 Buy now
06 Mar 2019 officers Appointment of director (Mr Thomas Clifford Pridmore) 2 Buy now
06 Mar 2019 officers Appointment of director (Mr Paul Ralph Bridge) 2 Buy now
06 Mar 2019 officers Appointment of director (Mr Graham Charles Peck) 2 Buy now
06 Mar 2019 officers Appointment of director (Mr Andrew Joseph Dawber) 2 Buy now
22 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
22 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
20 Feb 2019 resolution Resolution 3 Buy now
22 Nov 2018 mortgage Registration of a charge 32 Buy now
16 Nov 2018 mortgage Registration of a charge 16 Buy now
18 Oct 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Oct 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
08 Oct 2018 capital Notice of name or other designation of class of shares 2 Buy now
04 Oct 2018 resolution Resolution 1 Buy now
27 Sep 2018 resolution Resolution 3 Buy now
27 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Sep 2018 officers Appointment of director (James Wheatley Andrew Jones-O'flaherty) 2 Buy now
25 Jul 2018 accounts Annual Accounts 3 Buy now
24 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jul 2017 accounts Annual Accounts 3 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Jul 2016 accounts Annual Accounts 2 Buy now
09 Mar 2016 address Move Registers To Sail Company With New Address 1 Buy now
29 Oct 2015 annual-return Annual Return 4 Buy now
23 Oct 2015 accounts Annual Accounts 3 Buy now
25 Feb 2015 officers Change of particulars for director (Mr Spencer Adam Leslie) 2 Buy now
25 Feb 2015 officers Change of particulars for director (Mr Richard Craig Leslie) 2 Buy now
11 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2014 accounts Annual Accounts 3 Buy now
23 Oct 2014 annual-return Annual Return 5 Buy now
11 Dec 2013 accounts Annual Accounts 3 Buy now
24 Oct 2013 annual-return Annual Return 5 Buy now
23 Oct 2012 address Change Sail Address Company 1 Buy now
23 Oct 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
15 Oct 2012 incorporation Incorporation Company 8 Buy now