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VERTEX HOMES LIMITED

Company number 06070207

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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)
04 Sep 2024 AD01 Registered office address changed from 7 Bell Yard London WC2A 2JR England to Causeway House 13 the Causeway Teddington TW11 0JR on 4 September 2024
22 Jul 2024 PSC05 Change of details for Vertex Homes Holdings Limited as a person with significant control on 15 July 2024
15 Jul 2024 CH01 Director's details changed for Matthew John Trench on 15 July 2024
15 Jul 2024 CH03 Secretary's details changed for Marcus John Sewell Trench on 15 July 2024
08 Jul 2024 AD01 Registered office address changed from 7 Bell Yard London WC2A 2JR England to 7 Bell Yard London WC2A 2JR on 8 July 2024
08 Jul 2024 AD01 Registered office address changed from 13 Causeway, Causeway House the Causeway Teddington TW11 0JR England to 7 Bell Yard London WC2A 2JR on 8 July 2024
08 Jul 2024 AD01 Registered office address changed from Unit 12a Parc House 25-37 Cowleaze Road Kingston upon Thames KT2 6DZ England to 13 Causeway, Causeway House the Causeway Teddington TW11 0JR on 8 July 2024
28 Mar 2024 CS01 Confirmation statement made on 25 March 2024 with no updates
31 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
04 Jul 2023 MR04 Satisfaction of charge 7 in full
04 Jul 2023 MR04 Satisfaction of charge 060702070008 in full
04 Jul 2023 MR04 Satisfaction of charge 060702070011 in full
04 Jul 2023 MR04 Satisfaction of charge 060702070012 in full
04 Jul 2023 MR04 Satisfaction of charge 060702070013 in full
04 Apr 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
31 Jan 2023 AA Total exemption full accounts made up to 31 January 2022
30 Mar 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
20 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
17 Oct 2021 CS01 Confirmation statement made on 25 March 2021 with updates
01 Sep 2021 AA01 Previous accounting period extended from 31 December 2020 to 31 January 2021
17 May 2021 AD01 Registered office address changed from 100a High Street Hampton TW12 2st England to Unit 12a Parc House 25-37 Cowleaze Road Kingston upon Thames KT2 6DZ on 17 May 2021
19 Apr 2021 PSC07 Cessation of Analytic Holdings Limited as a person with significant control on 25 March 2021
19 Apr 2021 PSC02 Notification of Vertex Homes Holdings Limited as a person with significant control on 25 March 2021
19 Apr 2021 PSC02 Notification of Analytic Holdings Limited as a person with significant control on 25 March 2021
19 Apr 2021 PSC07 Cessation of Analytic Limited as a person with significant control on 25 March 2021