CIVITAS SPV113 LIMITED

11580068
CENTRAL SQUARE 29 WELLINGTON STREET LEEDS UNITED KINGDOM LS1 4DL

Documents

Documents
Date Category Description Pages
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
19 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 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
20 Nov 2023 accounts Annual Accounts 18 Buy now
09 Oct 2023 officers Termination of appointment of director (Paul Ralph Bridge) 1 Buy now
22 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 134 Buy now
22 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
22 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
20 Sep 2023 confirmation-statement Confirmation Statement With No Updates 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
17 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jan 2023 officers Change of particulars for corporate secretary (Link Company Matters Limited) 1 Buy now
05 Oct 2022 accounts Annual Accounts 17 Buy now
20 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 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
05 Apr 2022 capital Return of Allotment of shares 3 Buy now
03 Nov 2021 accounts Annual Accounts 17 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
23 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 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
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 Notification Of A Person With Significant Control 2 Buy now
16 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Feb 2021 resolution Resolution 1 Buy now
03 Feb 2021 incorporation Memorandum Articles 11 Buy now
15 Oct 2020 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 7 Buy now
11 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 145 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
22 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2020 officers Change of particulars for director (Mr Andrew Joseph Dawber) 2 Buy now
22 Sep 2020 officers Change of particulars for director (Mr Paul Ralph Bridge) 2 Buy now
22 Sep 2020 officers Change of particulars for director (Mr Thomas Clifford Pridmore) 2 Buy now
03 Jan 2020 accounts Annual Accounts 16 Buy now
25 Nov 2019 incorporation Memorandum Articles 15 Buy now
25 Nov 2019 resolution Resolution 1 Buy now
02 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
09 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
02 Jul 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
02 Jul 2019 capital Statement of capital (Section 108) 3 Buy now
02 Jul 2019 insolvency Solvency Statement dated 12/06/19 1 Buy now
02 Jul 2019 resolution Resolution 1 Buy now
24 Jun 2019 officers Appointment of corporate secretary (Link Company Matters Limited) 2 Buy now
21 Jun 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Jun 2019 capital Return of Allotment of shares 3 Buy now
03 Apr 2019 resolution Resolution 3 Buy now
02 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 3 Buy now
02 Apr 2019 officers Termination of appointment of director (Faisal Lalani) 1 Buy now
02 Apr 2019 officers Termination of appointment of director (Jamil Mawji) 1 Buy now
02 Apr 2019 officers Appointment of director (Mr Andrew Joseph Dawber) 2 Buy now
02 Apr 2019 officers Appointment of director (Graham Charles Peck) 2 Buy now
02 Apr 2019 officers Appointment of director (Mr Thomas Clifford Pridmore) 2 Buy now
02 Apr 2019 officers Appointment of director (Mr Paul Ralph Bridge) 2 Buy now
20 Sep 2018 incorporation Incorporation Company 24 Buy now