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VEREX DEVELOPMENT PROJECTS LIMITED

Company number 06699135

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jan 2024 CS01 Confirmation statement made on 19 May 2023 with updates
10 Jan 2024 PSC01 Notification of Brian Richard Hallett as a person with significant control on 1 April 2023
10 Jan 2024 PSC07 Cessation of Verex Group Limited as a person with significant control on 1 April 2023
04 Oct 2023 DISS40 Compulsory strike-off action has been discontinued
03 Oct 2023 AA Accounts for a small company made up to 30 April 2022
11 Aug 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Jul 2023 AA01 Previous accounting period shortened from 29 April 2023 to 31 December 2022
04 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
03 Apr 2023 TM01 Termination of appointment of Andrew Christopher Long as a director on 29 March 2023
03 Apr 2023 TM01 Termination of appointment of Robert John Clarke as a director on 29 March 2023
03 Apr 2023 TM01 Termination of appointment of Catherine Campbell as a director on 29 March 2023
03 Apr 2023 TM01 Termination of appointment of Crispin Peter Burdett as a director on 29 March 2023
01 Feb 2023 TM01 Termination of appointment of Mark Reza Aryaeenia as a director on 25 January 2023
02 Aug 2022 CS01 Confirmation statement made on 19 May 2022 with updates
27 Jul 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 October 2021
  • GBP 8,914
26 Jul 2022 SH01 Statement of capital following an allotment of shares on 30 October 2021
  • GBP 8,914
  • ANNOTATION Clarification a second filed SH01 was registered on 27/07/22
19 Jul 2022 SH06 Cancellation of shares. Statement of capital on 1 November 2021
  • GBP 8,894.00
19 Jul 2022 SH03 Purchase of own shares.
21 Jun 2022 PSC05 Change of details for Verex Group Limited as a person with significant control on 5 April 2022
04 May 2022 AA Accounts for a small company made up to 30 April 2021
03 Mar 2022 AD01 Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth WD3 1JE England to Suite 1D Widford Business Centre 33 Robjohns Road Chelmsford Essex CM1 3AG on 3 March 2022
11 Feb 2022 AAMD Amended total exemption full accounts made up to 30 April 2020
17 Jan 2022 TM01 Termination of appointment of Murray Fox as a director on 31 December 2021
29 Oct 2021 AA01 Previous accounting period shortened from 30 April 2021 to 29 April 2021
10 Aug 2021 CS01 Confirmation statement made on 19 May 2021 with updates