CIVITAS SPV6 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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17/03/2517 March 2025 Confirmation statement made on 2025-03-15 with no 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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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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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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04/06/244 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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15/03/2415 March 2024 Confirmation statement made on 2024-03-15 with no updates

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13/11/2313 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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09/10/239 October 2023 Termination of appointment of Paul Ralph Bridge as a director on 2023-10-04

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16/03/2316 March 2023 Confirmation statement made on 2023-03-15 with updates

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21/02/2321 February 2023 Registration of charge 106744930003, created on 2023-02-13

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15/02/2315 February 2023 Satisfaction of charge 106744930002 in full

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15/02/2315 February 2023 Satisfaction of charge 106744930001 in full

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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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29/12/2229 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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13/12/2213 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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29/11/2129 November 2021

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25/11/2125 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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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES

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16/03/2016 March 2020 PSC'S CHANGE OF PARTICULARS / CIVITAS SOCIAL HOUSING PLC / 28/03/2018

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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 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS 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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30/04/1930 April 2019 SECOND FILING OF PSC02 FOR CIVITAS SOCIAL HOUSING PLC

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28/03/1928 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES PECK / 18/04/2018

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES

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24/12/1824 December 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18

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28/06/1828 June 2018 ARTICLES OF ASSOCIATION

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28/06/1828 June 2018 ALTER ARTICLES 25/05/2018

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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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21/06/1821 June 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18

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06/06/186 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 106744930001

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18/04/1818 April 2018 APPOINTMENT TERMINATED, SECRETARY LANGHAM HALL UK SERVICES LLP

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18/04/1818 April 2018 CORPORATE SECRETARY APPOINTED LINK COMPANY MATTERS LIMITED

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18/04/1818 April 2018 REGISTERED OFFICE CHANGED ON 18/04/2018 FROM 5 OLD BAILEY LONDON EC4M 7BA UNITED KINGDOM

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05/04/185 April 2018 18/01/18 STATEMENT OF CAPITAL GBP 2

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES

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13/03/1813 March 2018 DIRECTOR APPOINTED MR GRAHAM PECK

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26/01/1826 January 2018 SOLVENCY STATEMENT DATED 19/01/18

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26/01/1826 January 2018 SHARE PREM ACC CANCELLED 19/01/2018

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26/01/1826 January 2018 STATEMENT BY DIRECTORS

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26/01/1826 January 2018 26/01/18 STATEMENT OF CAPITAL GBP 2.00

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20/12/1720 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIVITAS SOCIAL HOUSING PLC

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20/12/1720 December 2017 CESSATION OF NOROSE COMPANY SECRETARIAL SERVICES LIMITED AS A PSC

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31/08/1731 August 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LANGHAM HALL UK SERVICES LLP / 16/03/2017

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31/08/1731 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CLIFFORD PRIDMORE / 16/03/2017

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31/08/1731 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRIDGE / 16/03/2017

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16/03/1716 March 2017 APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED

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16/03/1716 March 2017 CORPORATE SECRETARY APPOINTED LANGHAM HALL UK SERVICES LLP

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16/03/1716 March 2017 DIRECTOR APPOINTED MR PAUL BRIDGE

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16/03/1716 March 2017 DIRECTOR APPOINTED MR THOMAS CLIFFORD PRIDMORE

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16/03/1716 March 2017 REGISTERED OFFICE CHANGED ON 16/03/2017 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM

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16/03/1716 March 2017 APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON

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16/03/1716 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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