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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 Aug 2021 TM02 Termination of appointment of Rapid Business Services Limited as a secretary on 28 April 2021
10 Aug 2021 AP01 Appointment of Mr Murray Fox as a director on 28 April 2021
10 Aug 2021 AP01 Appointment of Mrs Catherine Campbell as a director on 28 April 2021
10 Aug 2021 AP01 Appointment of Mr Mark Reza Aryaeenia as a director on 28 April 2021
10 Aug 2021 AP01 Appointment of Mr Robert John Clarke as a director on 28 April 2021
10 Aug 2021 AP01 Appointment of Mr Andrew Christopher Long as a director on 28 April 2021
10 Aug 2021 AP01 Appointment of Mr Crispin Peter Burdett as a director on 28 April 2021
10 Aug 2021 PSC07 Cessation of Brian Richard Hallett as a person with significant control on 31 March 2021
10 Aug 2021 PSC02 Notification of Verex Group Limited as a person with significant control on 31 March 2021
04 Aug 2021 AD01 Registered office address changed from 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG England to Batchworth House Batchworth Place Church Street Rickmansworth WD3 1JE on 4 August 2021
02 Aug 2021 SH01 Statement of capital following an allotment of shares on 22 April 2021
  • GBP 9,221
02 Aug 2021 SH01 Statement of capital following an allotment of shares on 22 April 2021
  • GBP 142
13 Jul 2021 AP01 Appointment of Mr Brian Richard Hallett as a director on 14 April 2021
17 May 2021 AA Total exemption full accounts made up to 30 April 2020
17 Feb 2021 AA01 Previous accounting period shortened from 31 October 2020 to 30 April 2020
27 May 2020 AA Total exemption full accounts made up to 31 October 2019
19 May 2020 CS01 Confirmation statement made on 19 May 2020 with updates
19 May 2020 PSC01 Notification of Brian Richard Hallett as a person with significant control on 1 May 2020
19 May 2020 PSC07 Cessation of Verex Group Limited as a person with significant control on 1 May 2020
25 Mar 2020 AA01 Previous accounting period extended from 30 June 2019 to 31 October 2019
11 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
04 Dec 2019 CS01 Confirmation statement made on 16 September 2019 with updates
19 Jun 2019 AA Total exemption full accounts made up to 30 June 2018
19 Jun 2019 AA01 Previous accounting period shortened from 30 September 2018 to 30 June 2018