CIVITAS SPV53 LIMITED

11021625
CENTRAL SQUARE 29 WELLINGTON STREET LEEDS UNITED KINGDOM LS1 4DL

Documents

Documents
Date Category Description Pages
06 Nov 2024 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Nov 2024 accounts Annual Accounts 18 Buy now
18 Oct 2024 confirmation-statement Confirmation Statement With No Updates 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
06 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
04 Dec 2023 accounts Annual Accounts 18 Buy now
18 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
25 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Dec 2022 officers Change of particulars for corporate secretary (Link Company Matters Limited) 1 Buy now
30 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2022 accounts Annual Accounts 17 Buy now
25 Nov 2022 mortgage Registration of a charge 67 Buy now
20 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 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
05 Apr 2022 capital Return of Allotment of shares 3 Buy now
09 Dec 2021 accounts Annual Accounts 16 Buy now
19 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 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
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
12 Feb 2021 accounts Annual Accounts 19 Buy now
20 Oct 2020 confirmation-statement Confirmation Statement With Updates 3 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
21 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 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
19 Jul 2019 accounts Annual Accounts 19 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 Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
15 Jul 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
23 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jan 2019 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 7 Buy now
19 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Dec 2018 incorporation Memorandum Articles 9 Buy now
18 Dec 2018 resolution Resolution 1 Buy now
03 Dec 2018 mortgage Registration of a charge 63 Buy now
01 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Apr 2018 officers Appointment of corporate secretary (Link Company Matters Limited) 2 Buy now
26 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 3 Buy now
23 Mar 2018 capital Return of Allotment of shares 3 Buy now
19 Mar 2018 officers Appointment of director (Mr Paul Bridge) 2 Buy now
19 Mar 2018 officers Appointment of director (Mr Andrew Joseph Dawber) 3 Buy now
19 Mar 2018 officers Appointment of director (Mr Thomas Clifford Pridmore) 2 Buy now
19 Mar 2018 officers Termination of appointment of director (Amjad Mahmood) 1 Buy now
16 Mar 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Mar 2018 officers Appointment of director (Mr Graham Peck) 2 Buy now
13 Mar 2018 officers Appointment of director (Mr Graham Peck) 2 Buy now
10 Mar 2018 resolution Resolution 3 Buy now
22 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Feb 2018 officers Termination of appointment of director (Amjad Mahmood) 1 Buy now
22 Feb 2018 officers Appointment of director (Mr Andrew Joseph Dawber) 2 Buy now
22 Feb 2018 officers Appointment of director (Mr Thomas Clifford Pridmore) 2 Buy now
22 Feb 2018 officers Appointment of director (Mr Paul Bridge) 2 Buy now
22 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jan 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Jan 2018 capital Statement of capital (Section 108) 3 Buy now
26 Jan 2018 insolvency Solvency Statement dated 19/01/18 1 Buy now
26 Jan 2018 resolution Resolution 1 Buy now
14 Dec 2017 officers Termination of appointment of director (Ikhlaq Ahmed) 1 Buy now
14 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2017 officers Appointment of director (Mr Amjad Mahmood) 2 Buy now
16 Nov 2017 officers Termination of appointment of director (Thomas James Vince) 1 Buy now
16 Nov 2017 officers Termination of appointment of secretary (Norose Company Secretarial Services Limited) 1 Buy now
16 Nov 2017 officers Appointment of director (Mr Ikhlaq Ahmed) 2 Buy now
16 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Oct 2017 incorporation Incorporation Company 19 Buy now