VERTEX CARPENTRY LTD

Company number 13703831 ·

Active

28 filings

Date Filing
3 Jul 2026 Resolutions · 1 page View document
3 Jul 2026 Change of share class name or designation · 2 pages View document
23 Jun 2026 Notification of Felicity Jane Smith as a person with significant control on 2026-05-27 · 2 pages View document
23 Jun 2026 Change of details for Mr Benjamin Joshua Smith as a person with significant control on 2026-05-27 · 2 pages View document
22 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 10 pages View document
17 Jun 2026 Appointment of Mrs Felicity Jane Smith as a secretary on 2026-05-27 · 2 pages View document
22 Jan 2026 Change of details for Mr Benjamin Joshua Smith as a person with significant control on 2026-01-22 · 2 pages View document
22 Jan 2026 Director's details changed for Mr Benjamin Joshua Smith on 2026-01-22 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
6 Nov 2025 Confirmation statement made on 2025-10-30 with updates · 5 pages View document
17 Jun 2025 Resolutions · 3 pages View document
17 Jun 2025 Memorandum and Articles of Association · 19 pages View document
16 Jun 2025 Change of share class name or designation · 2 pages View document
16 Jun 2025 Particulars of variation of rights attached to shares · 3 pages View document
13 Jun 2025 Statement of capital following an allotment of shares on 2024-11-01 · 3 pages View document
10 Jun 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
18 Feb 2025 Director's details changed for Mr Benjamin Joshua Smith on 2025-02-18 · 2 pages View document
18 Feb 2025 Registered office address changed from 3 Wentworth Close Yateley GU46 6LF England to Worthy House 14 Winchester Road Basingstoke Hampshire RG21 8UQ on 2025-02-18 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Oct 2024 Confirmation statement made on 2024-10-30 with no updates · 3 pages View document
27 Oct 2024 Confirmation statement made on 2024-10-25 with no updates · 3 pages View document
27 Aug 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
9 Nov 2023 Confirmation statement made on 2023-10-25 with no updates · 3 pages View document
27 Jul 2023 Micro company accounts made up to 2022-10-31 · 3 pages View document
1 May 2023 Current accounting period extended from 2023-10-31 to 2023-12-31 · 1 page View document
26 Oct 2022 Confirmation statement made on 2022-10-25 with no updates · 3 pages View document
26 Oct 2021 Incorporation · 10 pages View document