CIVITAS SPV3 LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 New

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06/06/256 June 2025 New

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06/06/256 June 2025 New

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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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20/01/2520 January 2025 Secretary's details changed for Link Company Matters Limited on 2025-01-20

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02/01/252 January 2025 Confirmation statement made on 2025-01-02 with no updates

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29/11/2429 November 2024 Current accounting period shortened from 2025-03-31 to 2024-12-31

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21/11/2421 November 2024 Audit exemption subsidiary accounts made up to 2024-03-31

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26/09/2426 September 2024

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26/09/2426 September 2024

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26/09/2426 September 2024

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06/06/246 June 2024 Change of details for Civitas Social Housing Plc as a person with significant control on 2024-02-14

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06/06/246 June 2024 Change of details for Civitas Social Housing Limited as a person with significant control on 2024-06-04

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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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02/01/242 January 2024 Confirmation statement made on 2024-01-02 with updates

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20/11/2320 November 2023 Audit exemption subsidiary accounts made up to 2023-03-31

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26/10/2326 October 2023

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26/10/2326 October 2023

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26/10/2326 October 2023

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10/10/2310 October 2023 Termination of appointment of Paul Ralph Bridge as a director on 2023-10-04

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29/03/2329 March 2023 Statement of capital following an allotment of shares on 2023-03-28

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21/02/2321 February 2023 Registration of charge 101565290003, created on 2023-02-13

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15/02/2315 February 2023 Satisfaction of charge 101565290002 in full

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15/02/2315 February 2023 Satisfaction of charge 101565290001 in full

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03/01/233 January 2023 Confirmation statement made on 2023-01-02 with updates

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30/12/2230 December 2022 Change of details for Civitas Social Housing Plc as a person with significant control on 2022-12-07

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29/12/2229 December 2022 Secretary's details changed for Link Company Matters Limited on 2022-11-04

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29/12/2229 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 2022-12-29

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12/12/2212 December 2022 Audit exemption subsidiary accounts made up to 2022-03-31

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29/09/2229 September 2022

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29/09/2229 September 2022

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29/09/2229 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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05/01/225 January 2022 Confirmation statement made on 2022-01-02 with no updates

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29/11/2129 November 2021

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26/11/2126 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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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 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18

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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 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19

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28/02/1928 February 2019 PSC'S CHANGE OF PARTICULARS / CIVITAS SOCIAL HOUSING PLC / 28/03/2018

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

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30/01/1930 January 2019 SECOND FILING OF PSC05 FOR CIVITAS SOCIAL HOUSING PLC

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES

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15/01/1915 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES PECK / 19/04/2018

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21/06/1821 June 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY 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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21/06/1821 June 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY 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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14/02/1814 February 2018 ARTICLES OF ASSOCIATION

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05/01/185 January 2018 ALTER ARTICLES 10/11/2017

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES

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02/01/182 January 2018 10/11/17 STATEMENT OF CAPITAL GBP 101

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22/12/1722 December 2017 PSC'S CHANGE OF PARTICULARS / CIVITAS SOCIAL HOUSING PLC / 13/10/2017

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21/12/1721 December 2017 CESSATION OF CIVITAS SOCIAL HOUSING PLC AS A PSC

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

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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 REGISTRATION OF A CHARGE / CHARGE CODE 101565290001

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15/11/1715 November 2017 STATEMENT BY DIRECTORS

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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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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 PREVSHO FROM 30/04/2017 TO 31/03/2017

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31/08/1731 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIVITAS SOCIAL HOUSING PLC

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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 74 LTD CERTIFICATE ISSUED ON 13/03/17

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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15/02/1715 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 UNIT L 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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29/04/1629 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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