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VERTEX HOMES HOLDINGS LIMITED

Company number 13276020

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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)
18 Oct 2024 AA Accounts for a dormant company made up to 31 January 2024
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 CH01 Director's details changed for Mr Matthew John Trench on 15 July 2024
16 Jul 2024 PSC04 Change of details for Mr Matthew John Trench as a person with significant control on 15 July 2024
16 Jul 2024 PSC04 Change of details for Mr Marcus John Sewell Trench as a person with significant control on 15 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
08 Mar 2024 AA01 Previous accounting period shortened from 31 March 2024 to 31 January 2024
21 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
04 Apr 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
17 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
30 Mar 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
17 Oct 2021 CS01 Confirmation statement made on 25 March 2021 with updates
17 May 2021 AD01 Registered office address changed from 100a High Street Hampton Middlesex TW12 2st United Kingdom to Unit 12a Parc House 25 - 37 Cowleaze Road Kingston upon Thames KT2 6DZ on 17 May 2021
06 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 May 2021 MA Memorandum and Articles of Association
02 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Apr 2021 PSC04 Change of details for Mr Matthew John Trench as a person with significant control on 25 March 2021
19 Apr 2021 PSC01 Notification of Marcus John Sewell Trench as a person with significant control on 25 March 2021
19 Apr 2021 SH01 Statement of capital following an allotment of shares on 25 March 2021
  • GBP 890
18 Mar 2021 NEWINC Incorporation
Statement of capital on 2021-03-18
  • GBP .1