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RETROFIT U.K. LIMITED

Company number 02288794

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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)
06 Jan 2021 MR04 Satisfaction of charge 022887940003 in full
11 Dec 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
11 Dec 2020 AP01 Appointment of Mr Carl Doherty as a director on 10 November 2020
11 Dec 2020 AP01 Appointment of Mr Lee Antony Smith as a director on 10 November 2020
25 Nov 2020 MR05 All of the property or undertaking has been released and no longer forms part of charge 022887940003
02 Dec 2019 TM01 Termination of appointment of Ian David Hall as a director on 19 November 2019
30 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with updates
30 Oct 2019 PSC02 Notification of Sdsr Roofing & Cladding Ltd as a person with significant control on 19 July 2019
30 Oct 2019 AP01 Appointment of Mr Frederick John Mills as a director on 30 October 2019
22 Oct 2019 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
17 Oct 2019 PSC07 Cessation of Srrt24 Holdings Ltd Limited as a person with significant control on 19 July 2019
02 Sep 2019 CH01 Director's details changed for Mr Ian David Hall on 2 September 2019
27 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
19 Aug 2019 CS01 Confirmation statement made on 19 August 2019 with updates
19 Aug 2019 TM01 Termination of appointment of Peter Wilson Mccrone as a director on 5 August 2019
17 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with updates
17 Jun 2019 PSC02 Notification of Srrt24 Holdings Ltd Limited as a person with significant control on 22 April 2019
17 Jun 2019 PSC07 Cessation of Ian David Hall as a person with significant control on 22 April 2019
05 Jun 2019 MR04 Satisfaction of charge 022887940002 in full
05 Jun 2019 MR04 Satisfaction of charge 1 in full
21 May 2019 MR01 Registration of charge 022887940003, created on 17 May 2019
14 Mar 2019 AP01 Appointment of Mr Pete Wilson Mccrone as a director on 9 March 2019
10 Mar 2019 TM01 Termination of appointment of James Lamb as a director on 9 March 2019
01 Feb 2019 AP01 Appointment of Mr James Lamb as a director on 27 December 2018
20 Jun 2018 AA Total exemption full accounts made up to 31 March 2018