CIVITAS SPV103 LIMITED

11500596
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
04 Nov 2024 accounts Annual Accounts 18 Buy now
25 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 71 Buy now
25 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
25 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
05 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 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
01 Dec 2023 accounts Annual Accounts 18 Buy now
26 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 134 Buy now
26 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
26 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
10 Oct 2023 officers Termination of appointment of director (Paul Ralph Bridge) 1 Buy now
07 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jan 2023 accounts Annual Accounts 17 Buy now
08 Dec 2022 officers Change of particulars for corporate secretary (Link Company Matters Limited) 1 Buy now
08 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 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
08 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Apr 2022 capital Return of Allotment of shares 3 Buy now
08 Dec 2021 accounts Annual Accounts 16 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
10 Aug 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
12 Feb 2021 accounts Annual Accounts 17 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 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2020 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
19 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Aug 2019 officers Change of particulars for director (Mr Thomas Clifford Pridmore) 2 Buy now
16 Aug 2019 officers Change of particulars for director (Mr Andrew Joseph Dawber) 2 Buy now
16 Aug 2019 officers Change of particulars for director (Mr Graham Charles Peck) 2 Buy now
16 Aug 2019 officers Change of particulars for director (Mr Paul Ralph Bridge) 2 Buy now
08 Aug 2019 officers Change of particulars for director (Mr Paul Ralph Bridge) 2 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
18 Dec 2018 incorporation Memorandum Articles 15 Buy now
18 Dec 2018 resolution Resolution 2 Buy now
12 Dec 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Dec 2018 capital Statement of capital (Section 108) 3 Buy now
12 Dec 2018 insolvency Solvency Statement dated 21/11/18 1 Buy now
12 Dec 2018 resolution Resolution 1 Buy now
05 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Dec 2018 capital Return of Allotment of shares 3 Buy now
03 Dec 2018 mortgage Registration of a charge 63 Buy now
19 Nov 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
16 Nov 2018 officers Appointment of corporate secretary (Link Company Matters Limited) 2 Buy now
17 Sep 2018 resolution Resolution 3 Buy now
14 Sep 2018 officers Appointment of director (Mr Andrew Joseph Dawber) 2 Buy now
14 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2018 officers Termination of appointment of director (Faisal Lalani) 1 Buy now
14 Sep 2018 officers Termination of appointment of director (Jamil Mawji) 1 Buy now
14 Sep 2018 officers Appointment of director (Mr Graham Charles Peck) 2 Buy now
14 Sep 2018 officers Appointment of director (Mr Thomas Clifford Pridmore) 2 Buy now
14 Sep 2018 officers Appointment of director (Mr Paul Ralph Bridge) 2 Buy now
06 Aug 2018 incorporation Incorporation Company 24 Buy now