CIVITAS SPV HP LTD.: Filings

  • Overview

    Company NameCIVITAS SPV HP LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12784895
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CIVITAS SPV HP LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 25, 2025 with no updates

    3 pagesCS01

    Change of details for Civitas Spv14 Limited as a person with significant control on Aug 29, 2025

    2 pagesPSC05

    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 Aug 29, 2025

    1 pagesAD01

    Appointment of Mr Andrew Stewart James Daffern as a director on Aug 15, 2025

    2 pagesAP01

    Termination of appointment of Claire Louise Fahey as a director on Aug 15, 2025

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    18 pagesAA

    legacy

    75 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Secretary's details changed for Link Company Matters Limited on Jan 20, 2025

    1 pagesCH04

    Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024

    1 pagesAA01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    19 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    71 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Sep 25, 2024 with no updates

    3 pagesCS01

    Change of details for Civitas Spv14 Limited as a person with significant control on May 21, 2024

    2 pagesPSC05

    Secretary's details changed for Link Company Matters Limited on May 20, 2024

    1 pagesCH04

    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 May 21, 2024

    1 pagesAD01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    18 pagesAA

    legacy

    135 pagesPARENT_ACC

    Appointment of Mr Thomas Neil Michael Falconer as a director on Oct 05, 2023

    2 pagesAP01

    Termination of appointment of Paul Ralph Bridge as a director on Oct 04, 2023

    1 pagesTM01

    Confirmation statement made on Sep 25, 2023 with no updates

    3 pagesCS01

    legacy

    1 pagesAGREEMENT2

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0