CIVITAS SPV57 LIMITED

11091444
CENTRAL SQUARE 29 WELLINGTON STREET LEEDS UNITED KINGDOM LS1 4DL

Documents

Documents
Date Category Description Pages
02 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2024 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Nov 2024 accounts Annual Accounts 19 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
30 Nov 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
30 Dec 2022 officers Change of particulars for corporate secretary (Link Company Matters Limited) 1 Buy now
30 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 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
30 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Nov 2022 mortgage Registration of a charge 67 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
08 Dec 2021 accounts Annual Accounts 17 Buy now
01 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 150 Buy now
06 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
06 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 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
02 Dec 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
09 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2019 officers Change of particulars for director (Mr Thomas Clifford Pridmore) 2 Buy now
10 Sep 2019 accounts Annual Accounts 17 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
16 Jul 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 152 Buy now
16 Jul 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
16 Jul 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
18 Dec 2018 incorporation Memorandum Articles 20 Buy now
18 Dec 2018 resolution Resolution 1 Buy now
13 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Dec 2018 officers Change of particulars for director (Mr Graham Charles Peck) 2 Buy now
12 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Dec 2018 mortgage Registration of a charge 63 Buy now
20 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 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
05 Apr 2018 capital Return of Allotment of shares 3 Buy now
14 Mar 2018 officers Appointment of director (Mr Graham Peck) 2 Buy now
14 Mar 2018 accounts Change Account Reference Date Company Current Extended 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
01 Dec 2017 incorporation Incorporation Company 12 Buy now