CIVITAS SPV2 LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 NewChange of details for Civitas Social Housing Limited as a person with significant control on 2025-06-05

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04/06/254 June 2025 New

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04/06/254 June 2025 New

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04/06/254 June 2025 New

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24/02/2524 February 2025 Confirmation statement made on 2025-02-22 with updates

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21/01/2521 January 2025 Secretary's details changed for Link Company Matters Limited on 2025-01-20

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13/12/2413 December 2024 Current accounting period shortened from 2025-03-31 to 2024-12-31

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25/11/2425 November 2024 Audit exemption subsidiary accounts made up to 2024-03-31

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30/09/2430 September 2024 Statement of capital following an allotment of shares on 2024-09-26

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25/09/2425 September 2024

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25/09/2425 September 2024

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25/09/2425 September 2024

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05/06/245 June 2024 Change of details for Civitas Social Housing Limited as a person with significant control on 2024-06-04

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03/06/243 June 2024 Change of details for Civitas Social Housing Plc as a person with significant control on 2024-02-14

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29/05/2429 May 2024 Secretary's details changed for Link Company Matters Limited on 2024-05-20

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21/05/2421 May 2024 Registered office address changed from Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on 2024-05-21

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22/02/2422 February 2024 Confirmation statement made on 2024-02-22 with no updates

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16/01/2416 January 2024 Satisfaction of charge 101142510001 in full

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16/01/2416 January 2024 Satisfaction of charge 101142510002 in full

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14/11/2314 November 2023 Audit exemption subsidiary accounts made up to 2023-03-31

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31/10/2331 October 2023

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31/10/2331 October 2023

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31/10/2331 October 2023

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09/10/239 October 2023 Termination of appointment of Paul Ralph Bridge as a director on 2023-10-04

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23/02/2323 February 2023 Confirmation statement made on 2023-02-22 with updates

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28/12/2228 December 2022 Registered office address changed from Beaufort House 51 New North Road Exeter EX4 4EP England to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on 2022-12-28

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28/12/2228 December 2022 Change of details for Civitas Social Housing Plc as a person with significant control on 2022-12-07

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28/12/2228 December 2022 Secretary's details changed for Link Company Matters Limited on 2022-11-04

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29/11/2229 November 2022 Audit exemption subsidiary accounts made up to 2022-03-31

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28/09/2228 September 2022

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28/09/2228 September 2022

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28/09/2228 September 2022

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04/04/224 April 2022 Statement of capital following an allotment of shares on 2022-03-28

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23/02/2223 February 2022 Confirmation statement made on 2022-02-22 with no updates

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06/01/226 January 2022 Registration of charge 101142510002, created on 2022-01-06

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02/11/212 November 2021 Audit exemption subsidiary accounts made up to 2021-03-31

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06/10/216 October 2021

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06/10/216 October 2021

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06/10/216 October 2021

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES

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18/12/1918 December 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19

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09/09/199 September 2019 DIRECTOR APPOINTED MR SUBBASH CHANDRA THAMMANNA

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06/09/196 September 2019 APPOINTMENT TERMINATED, DIRECTOR GRAHAM PECK

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08/08/198 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RALPH BRIDGE / 11/05/2019

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15/07/1915 July 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19

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15/07/1915 July 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19

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15/07/1915 July 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19

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16/04/1916 April 2019 PSC'S CHANGE OF PARTICULARS / CIVITAS SOCIAL HOUSING PLC / 28/03/2018

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28/03/1928 March 2019 SECOND FILING OF PSC05 FOR CIVITAS SOCIAL HOUSING PLC

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07/03/197 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES PECK / 19/04/2018

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES

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06/02/196 February 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18

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21/06/1821 June 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18

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21/06/1821 June 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18

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21/06/1821 June 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18

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19/04/1819 April 2018 APPOINTMENT TERMINATED, SECRETARY LANGHAM HALL UK SERVICES LLP

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19/04/1819 April 2018 REGISTERED OFFICE CHANGED ON 19/04/2018 FROM 5 OLD BAILEY LONDON EC4M 7BA

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19/04/1819 April 2018 CORPORATE SECRETARY APPOINTED LINK COMPANY MATTERS LIMITED

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20/03/1820 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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14/03/1814 March 2018 DIRECTOR APPOINTED MR GRAHAM PECK

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES

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14/02/1814 February 2018 ARTICLES OF ASSOCIATION

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05/01/185 January 2018 ALTER ARTICLES 25/10/2017

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21/12/1721 December 2017 PSC'S CHANGE OF PARTICULARS / CIVITAS SOCIAL HOUSING PLC / 13/10/2017

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20/12/1720 December 2017 23/11/17 STATEMENT OF CAPITAL GBP 101

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15/11/1715 November 2017 STATEMENT BY DIRECTORS

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15/11/1715 November 2017 SOLVENCY STATEMENT DATED 06/11/17

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15/11/1715 November 2017 CANCELLATION OF SHARE PREMIUM ACCOUNT 09/11/2017

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15/11/1715 November 2017 15/11/17 STATEMENT OF CAPITAL GBP 100

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06/11/176 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101142510001

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31/08/1731 August 2017 PREVSHO FROM 30/04/2017 TO 31/03/2017

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31/08/1731 August 2017 PSC'S CHANGE OF PARTICULARS / CIVITAS SOCIAL HOUSING PLC / 22/02/2017

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31/08/1731 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRIDGE / 22/12/2016

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31/08/1731 August 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LANGHAM HALL UK SERVICES LLP / 09/02/2017

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31/08/1731 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CLIFFORD PRIDMORE / 22/12/2016

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09/08/179 August 2017 CURRSHO FROM 30/04/2018 TO 31/03/2018

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13/03/1713 March 2017 COMPANY NAME CHANGED FPI CO 73 LTD CERTIFICATE ISSUED ON 13/03/17

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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20/02/1720 February 2017 CORPORATE SECRETARY APPOINTED LANGHAM HALL UK SERVICES LLP

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23/01/1723 January 2017 DIRECTOR APPOINTED MR PAUL BRIDGE

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23/01/1723 January 2017 DIRECTOR APPOINTED MR THOMAS CLIFFORD PRIDMORE

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23/01/1723 January 2017 REGISTERED OFFICE CHANGED ON 23/01/2017 FROM BARTON HALL HARDY STREET ECCLES MANCHESTER M30 7NB UNITED KINGDOM

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23/01/1723 January 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL GREEN

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09/04/169 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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