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VEREX DEVELOPMENT PROJECTS LIMITED

Company number 06699135

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Feb 2025	CS01	Confirmation statement made on 19 May 2024 with updates	View PDF Confirmation statement made on 19 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2025	CH01	Director's details changed for Mr Brian Richard Hallett on 2 April 2024	View PDF Director's details changed for Mr Brian Richard Hallett on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025	TM01	Termination of appointment of James Richard Hallett as a director on 2 January 2025	View PDF Termination of appointment of James Richard Hallett as a director on 2 January 2025 - link opens in a new window - 1 page (1 page)
28 Sep 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Sep 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Aug 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 May 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
10 Jan 2024	CS01	Confirmation statement made on 19 May 2023 with updates	View PDF Confirmation statement made on 19 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2024	PSC01	Notification of Brian Richard Hallett as a person with significant control on 1 April 2023	View PDF Notification of Brian Richard Hallett as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	PSC07	Cessation of Verex Group Limited as a person with significant control on 1 April 2023	View PDF Cessation of Verex Group Limited as a person with significant control on 1 April 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Oct 2023	AA	Accounts for a small company made up to 30 April 2022	View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
11 Aug 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Jul 2023	AA01	Previous accounting period shortened from 29 April 2023 to 31 December 2022	View PDF Previous accounting period shortened from 29 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Apr 2023	TM01	Termination of appointment of Andrew Christopher Long as a director on 29 March 2023	View PDF Termination of appointment of Andrew Christopher Long as a director on 29 March 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	TM01	Termination of appointment of Robert John Clarke as a director on 29 March 2023	View PDF Termination of appointment of Robert John Clarke as a director on 29 March 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	TM01	Termination of appointment of Catherine Campbell as a director on 29 March 2023	View PDF Termination of appointment of Catherine Campbell as a director on 29 March 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	TM01	Termination of appointment of Crispin Peter Burdett as a director on 29 March 2023	View PDF Termination of appointment of Crispin Peter Burdett as a director on 29 March 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	TM01	Termination of appointment of Mark Reza Aryaeenia as a director on 25 January 2023	View PDF Termination of appointment of Mark Reza Aryaeenia as a director on 25 January 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2022	CS01	Confirmation statement made on 19 May 2022 with updates	View PDF Confirmation statement made on 19 May 2022 with updates - link opens in a new window - 6 pages (6 pages)
27 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 October 2021 GBP 8,914	View PDF Second filing of a statement of capital following an allotment of shares on 30 October 2021 GBP 8,914 - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 4 pages (4 pages)
19 Jul 2022	SH06	Cancellation of shares. Statement of capital on 1 November 2021 GBP 8,894.00	View PDF Cancellation of shares. Statement of capital on 1 November 2021 GBP 8,894.00 - link opens in a new window - 4 pages (4 pages)

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VEREX DEVELOPMENT PROJECTS LIMITED

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