CIVITAS SPV80 LIMITED
Company Documents
Date | Description |
---|---|
19/08/2519 August 2025 New | Registered office address changed from Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ on 2025-08-19 |
15/08/2515 August 2025 New | Appointment of Mr Andrew Stewart James Daffern as a director on 2025-08-15 |
15/08/2515 August 2025 New | Termination of appointment of Claire Louise Fahey as a director on 2025-08-15 |
11/08/2511 August 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
05/06/255 June 2025 | Change of details for Civitas Social Housing Limited as a person with significant control on 2025-06-05 |
04/06/254 June 2025 | |
04/06/254 June 2025 | |
04/06/254 June 2025 | |
20/01/2520 January 2025 | Secretary's details changed for Link Company Matters Limited on 2025-01-20 |
13/12/2413 December 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 |
05/12/245 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
08/10/248 October 2024 | Confirmation statement made on 2024-10-08 with no updates |
27/09/2427 September 2024 | |
27/09/2427 September 2024 | |
27/09/2427 September 2024 | |
05/06/245 June 2024 | Change of details for Civitas Social Housing Limited as a person with significant control on 2024-06-04 |
03/06/243 June 2024 | Change of details for Civitas Social Housing Plc as a person with significant control on 2024-02-14 |
29/05/2429 May 2024 | Secretary's details changed for Link Company Matters Limited on 2024-05-20 |
21/05/2421 May 2024 | Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on 2024-05-21 |
13/11/2313 November 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
27/10/2327 October 2023 | |
27/10/2327 October 2023 | |
27/10/2327 October 2023 | |
13/10/2313 October 2023 | Confirmation statement made on 2023-10-08 with no updates |
09/10/239 October 2023 | Termination of appointment of Paul Ralph Bridge as a director on 2023-10-04 |
22/02/2322 February 2023 | Satisfaction of charge 110019980002 in full |
22/02/2322 February 2023 | Satisfaction of charge 110019980001 in full |
21/02/2321 February 2023 | Registration of charge 110019980003, created on 2023-02-13 |
30/12/2230 December 2022 | Secretary's details changed for Link Company Matters Limited on 2022-11-04 |
30/12/2230 December 2022 | Change of details for Civitas Social Housing Plc as a person with significant control on 2022-12-07 |
30/12/2230 December 2022 | Registered office address changed from Beaufort House 51 New North Road Exeter EX4 4EP England to 6th Floor 65 Gresham Street London EC2V 7NQ on 2022-12-30 |
19/12/2219 December 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
11/10/2211 October 2022 | Confirmation statement made on 2022-10-08 with updates |
29/09/2229 September 2022 | |
29/09/2229 September 2022 | |
29/09/2229 September 2022 | |
05/04/225 April 2022 | Statement of capital following an allotment of shares on 2022-03-28 |
29/11/2129 November 2021 |
25/11/2125 November 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
08/10/218 October 2021 | Confirmation statement made on 2021-10-08 with updates |
06/10/216 October 2021 | |
06/10/216 October 2021 | |
06/10/216 October 2021 | |
09/09/199 September 2019 | DIRECTOR APPOINTED MR SUBBASH CHANDRA THAMMANNA |
06/09/196 September 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PECK |
08/08/198 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RALPH BRIDGE / 11/05/2019 |
17/07/1917 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
09/07/199 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
09/07/199 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
09/07/199 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
15/03/1915 March 2019 | DIRECTOR APPOINTED MR ANDREW JOSEPH DAWBER |
13/03/1913 March 2019 | COMPANY NAME CHANGED FPI CO 195 LTD CERTIFICATE ISSUED ON 13/03/19 |
02/11/182 November 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 08/10/2018 |
16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES |
16/10/1816 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIVITAS SOCIAL HOUSING PLC |
16/10/1816 October 2018 | CESSATION OF FAIRHOME PROPERTY INVESTMENTS LTD AS A PSC |
16/10/1816 October 2018 | PSC'S CHANGE OF PARTICULARS / CIVITAS SOCIAL HOUSING PLC / 28/03/2018 |
10/10/1810 October 2018 | DIRECTOR APPOINTED MR THOMAS CLIFFORD PRIDMORE |
10/10/1810 October 2018 | CURREXT FROM 31/10/2018 TO 31/03/2019 |
26/06/1826 June 2018 | ALTER ARTICLES 25/05/2018 |
22/06/1822 June 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/18 |
22/06/1822 June 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/18 |
22/06/1822 June 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/18 |
06/06/186 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 110019980001 |
04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GARETH JONES |
26/04/1826 April 2018 | DIRECTOR APPOINTED MR GRAHAM PECK |
19/04/1819 April 2018 | REGISTERED OFFICE CHANGED ON 19/04/2018 FROM 5 OLD BAILEY LONDON EC4M 7BA UNITED KINGDOM |
19/04/1819 April 2018 | CORPORATE SECRETARY APPOINTED LINK COMPANY MATTERS LIMITED |
17/04/1817 April 2018 | DIRECTOR APPOINTED MR GARETH JONES |
17/04/1817 April 2018 | REGISTERED OFFICE CHANGED ON 17/04/2018 FROM 16 CAROLINA WAY QUAYS REACH SALFORD M50 2ZY ENGLAND |
17/04/1817 April 2018 | DIRECTOR APPOINTED MR PAUL BRIDGE |
17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL GREEN |
30/11/1730 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAIRHOME PROPERTY INVESTMENTS LTD |
30/11/1730 November 2017 | CESSATION OF PAUL STEPHEN GREEN AS A PSC |
29/11/1729 November 2017 | REGISTERED OFFICE CHANGED ON 29/11/2017 FROM BARTON HALL HARDY STREET ECCLES MANCHESTER M30 7NB UNITED KINGDOM |
09/10/179 October 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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