CIVS 2014 HOLDINGS LIMITED

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Company Documents

DateDescription
11/11/2511 November 2025 NewCertificate of change of name

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26/08/2526 August 2025 Total exemption full accounts made up to 2024-12-31

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07/01/257 January 2025 Confirmation statement made on 2024-12-20 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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29/08/2429 August 2024 Total exemption full accounts made up to 2023-12-31

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12/01/2412 January 2024 Confirmation statement made on 2023-12-20 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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16/01/2316 January 2023 Confirmation statement made on 2022-12-20 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/02/229 February 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/12/2120 December 2021 Confirmation statement made on 2021-12-20 with no updates

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07/03/217 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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09/02/219 February 2021 CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/07/2022 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS MCLELLAN

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22/07/2022 July 2020 APPOINTMENT TERMINATED, DIRECTOR ANTHONY CARSON

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22/07/2022 July 2020 DIRECTOR APPOINTED MR ROSS MCLELLAN

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22/07/2022 July 2020 CESSATION OF JOHN RUPERT HILL AS A PSC

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22/07/2022 July 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN HILL

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28/06/2028 June 2020 APPOINTMENT TERMINATED, SECRETARY DERRINGTONS LIMITED

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28/06/2028 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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28/06/2028 June 2020 DIRECTOR APPOINTED MR ANTHONY JOHN CARSON

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28/06/2028 June 2020 DIRECTOR APPOINTED MR JOHN RUPERT HILL

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28/06/2028 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RUPERT HILL

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28/06/2028 June 2020 CESSATION OF ROSS MCLELLAN AS A PSC

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28/06/2028 June 2020 APPOINTMENT TERMINATED, DIRECTOR ROSS MCLELLAN

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/12/1927 December 2019 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES

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19/09/1919 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/08/1821 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES

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21/12/1621 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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