CIVITAS SPV27 LIMITED

10883112
CENTRAL SQUARE 29 WELLINGTON STREET LEEDS UNITED KINGDOM LS1 4DL

Documents

Documents
Date Category Description Pages
13 Dec 2024 accounts Change Account Reference Date Company Current Shortened 1 Buy now
27 Nov 2024 accounts Annual Accounts 20 Buy now
30 Sep 2024 capital Return of Allotment of shares 3 Buy now
26 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 71 Buy now
26 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
26 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
24 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 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
16 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
14 Nov 2023 accounts Annual Accounts 20 Buy now
31 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 134 Buy now
31 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
31 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
10 Oct 2023 officers Termination of appointment of director (Paul Ralph Bridge) 1 Buy now
24 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2022 officers Change of particulars for corporate secretary (Link Company Matters Limited) 1 Buy now
28 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Nov 2022 accounts Annual Accounts 19 Buy now
29 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 140 Buy now
29 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
29 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
25 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Apr 2022 capital Return of Allotment of shares 3 Buy now
02 Nov 2021 accounts Annual Accounts 18 Buy now
07 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 150 Buy now
07 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
07 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
27 Jul 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
13 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
05 Jan 2021 accounts Amended Accounts 19 Buy now
09 Dec 2020 persons-with-significant-control Second Filing Change Details Of A Person With Significant Control 8 Buy now
02 Dec 2020 accounts Annual Accounts 19 Buy now
11 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 146 Buy now
11 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
11 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
06 Aug 2020 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 7 Buy now
24 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2019 accounts Annual Accounts 18 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
08 Aug 2019 officers Change of particulars for director (Mr Paul Ralph Bridge) 2 Buy now
05 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 152 Buy now
15 Jul 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
15 Jul 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
14 Mar 2019 officers Appointment of director (Mr Andrew Joseph Dawber) 2 Buy now
09 Jan 2019 accounts Annual Accounts 18 Buy now
07 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Aug 2018 officers Change of particulars for director (Mr Paul Ralph Bridge) 2 Buy now
06 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
06 Aug 2018 officers Change of particulars for director (Mr Graham Charles Peck) 2 Buy now
21 Jun 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/18 128 Buy now
21 Jun 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/03/18 1 Buy now
21 Jun 2018 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 3 Buy now
20 Apr 2018 officers Appointment of corporate secretary (Link Company Matters Limited) 2 Buy now
20 Apr 2018 officers Termination of appointment of secretary (Langham Hall Uk Services Llp) 1 Buy now
20 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Mar 2018 officers Appointment of director (Mr Graham Peck) 2 Buy now
13 Mar 2018 officers Termination of appointment of director (Gareth Anfield Jones) 1 Buy now
16 Feb 2018 incorporation Memorandum Articles 31 Buy now
05 Jan 2018 resolution Resolution 1 Buy now
22 Dec 2017 capital Return of Allotment of shares 3 Buy now
21 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 3 Buy now
21 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Nov 2017 capital Statement of capital (Section 108) 3 Buy now
15 Nov 2017 resolution Resolution 1 Buy now
14 Nov 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Nov 2017 insolvency Solvency Statement dated 06/11/17 1 Buy now
06 Nov 2017 mortgage Registration of a charge 59 Buy now
27 Sep 2017 officers Change of particulars for director (Mr Gareth Anfield Jones) 2 Buy now
27 Sep 2017 officers Change of particulars for director (Mr Paul Bridge) 2 Buy now
27 Sep 2017 officers Change of particulars for corporate secretary (Langham Hall Uk Services Llp) 1 Buy now
09 Aug 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
25 Jul 2017 officers Appointment of director (Mr Gareth Anfield Jones) 2 Buy now
25 Jul 2017 officers Termination of appointment of director (Clive Weston) 1 Buy now
25 Jul 2017 officers Appointment of director (Mr Paul Bridge) 2 Buy now
25 Jul 2017 officers Appointment of corporate secretary (Langham Hall Uk Services Llp) 2 Buy now
25 Jul 2017 officers Appointment of director (Mr Thomas Clifford Pridmore) 2 Buy now
25 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jul 2017 officers Termination of appointment of secretary (Norose Company Secretarial Services Limited) 1 Buy now
25 Jul 2017 incorporation Incorporation Company 19 Buy now