Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-10-30 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/23 |
2023-10-30 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/23 |
2023-10-30 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/23 |
2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, NO UPDATES |
2023-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BRIDGE |
2023-04-07 |
delete address BEAUFORT HOUSE 51 NEW NORTH ROAD EXETER UNITED KINGDOM EX4 4EP |
2023-04-07 |
insert address LINK COMPANY MATTERS LIMITED 6TH FLOOR 65 GRESHAM STREET LONDON UNITED KINGDOM EC2V 7NQ |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-04-07 |
update registered_address |
2023-02-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CIVITAS SOCIAL HOUSING FINANCE COMPANY 4 LIMITED / 11/01/2023 |
2023-01-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
2022-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2022 FROM
BEAUFORT HOUSE 51 NEW NORTH ROAD
EXETER
EX4 4EP
UNITED KINGDOM |
2022-12-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINK COMPANY MATTERS LIMITED / 04/11/2022 |
2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES |
2022-09-28 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
2022-09-28 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
2022-09-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2022-01-02 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21 |
2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES |
2021-10-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
2021-10-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
2021-10-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
2021-05-13 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE LOUISE FAHEY |
2021-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUBBASH THAMMANNA |
2020-12-07 |
delete sic_code 68100 - Buying and selling of own real estate |
2020-12-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2020-12-07 |
update account_category NO ACCOUNTS FILED => AUDIT EXEMPTION SUBSIDIARY |
2020-12-07 |
update accounts_last_madeup_date null => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2020-10-19 => 2021-12-31 |
2020-11-09 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/20 |
2020-11-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 |
2020-11-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 |
2020-11-09 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20 |
2020-11-09 |
update statutory_documents ACCOUNTS APPROVED 28/10/2020 |
2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-07-19 => 2020-10-19 |
2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
2019-09-09 |
update statutory_documents DIRECTOR APPOINTED MR SUBBASH CHANDRA THAMMANNA |
2019-09-07 |
update num_mort_charges 0 => 1 |
2019-09-07 |
update num_mort_outstanding 0 => 1 |
2019-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM PECK |
2019-08-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116330190001 |
2019-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RALPH BRIDGE / 11/05/2019 |
2019-08-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
2019-08-07 |
update statutory_documents ALTER ARTICLES 16/07/2019 |
2019-08-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIVITAS SOCIAL HOUSING FINANCE COMPANY 4 LIMITED |
2019-08-01 |
update statutory_documents CESSATION OF CIVITAS SOCIAL HOUSING PLC AS A PSC |
2019-07-02 |
update statutory_documents SOLVENCY STATEMENT DATED 12/06/19 |
2019-07-02 |
update statutory_documents SHARE PREMIUM A/C BE CANCELLED 12/06/2019 |
2019-07-02 |
update statutory_documents 02/07/19 STATEMENT OF CAPITAL GBP 101 |
2019-07-02 |
update statutory_documents STATEMENT BY DIRECTORS |
2019-06-21 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOSEPH DAWBER |
2019-06-21 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS CLIFFORD PRIDMORE |
2019-06-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED LINK COMPANY MATTERS LIMITED |
2019-06-18 |
update statutory_documents 12/06/19 STATEMENT OF CAPITAL GBP 101 |
2019-05-07 |
delete address 16 CAROLINA WAY QUAYS REACH SALFORD UNITED KINGDOM M50 2ZY |
2019-05-07 |
insert address BEAUFORT HOUSE 51 NEW NORTH ROAD EXETER UNITED KINGDOM EX4 4EP |
2019-05-07 |
update account_ref_month 10 => 3 |
2019-05-07 |
update registered_address |
2019-04-24 |
update statutory_documents CURREXT FROM 31/10/2019 TO 31/03/2020 |
2019-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2019 FROM
16 CAROLINA WAY
QUAYS REACH
SALFORD
M50 2ZY
UNITED KINGDOM |
2019-04-24 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM CHARLES PECK |
2019-04-24 |
update statutory_documents DIRECTOR APPOINTED MR PAUL RALPH BRIDGE |
2019-04-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIVITAS SOCIAL HOUSING PLC |
2019-04-24 |
update statutory_documents CESSATION OF FAIRHOME PROPERTY INVESTMENTS LTD AS A PSC |
2019-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BURGESS |
2018-10-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |