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UNITY AUTOMOTIVE GROUP LIMITED

Company number 07407301

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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)
05 Nov 2024	CH01	Director's details changed for Tim Huxley on 5 November 2024	View PDF Director's details changed for Tim Huxley on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	CS01	Confirmation statement made on 13 August 2024 with no updates	View PDF Confirmation statement made on 13 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	AA	Full accounts made up to 31 May 2023	View PDF Full accounts made up to 31 May 2023 - link opens in a new window - 34 pages (34 pages) Download iXBRL
02 Feb 2024	AP01	Appointment of Mr Jamie Holliday as a director on 2 February 2024	View PDF Appointment of Mr Jamie Holliday as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	CS01	Confirmation statement made on 13 August 2023 with no updates	View PDF Confirmation statement made on 13 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	SH19	Statement of capital on 30 May 2023 GBP 1,800	View PDF Statement of capital on 30 May 2023 GBP 1,800 - link opens in a new window - 5 pages (5 pages)
30 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 May 2023	CAP-SS	Solvency Statement dated 26/05/23	View PDF Solvency Statement dated 26/05/23 - link opens in a new window - 1 page (1 page)
30 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 26/05/2023	View PDF Resolutions RES13 ‐ Reduce share premium account 26/05/2023 - link opens in a new window - 1 page (1 page)
30 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Mar 2023	AD01	Registered office address changed from 10 John Street Stratford-upon-Avon Warwickshire CV37 6UB to Cross Roads Garage Old Fosse Way Tredington Shipston-on-Stour CV36 4NN on 2 March 2023	View PDF Registered office address changed from 10 John Street Stratford-upon-Avon Warwickshire CV37 6UB to Cross Roads Garage Old Fosse Way Tredington Shipston-on-Stour CV36 4NN on 2 March 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	AA	Full accounts made up to 31 May 2022	View PDF Full accounts made up to 31 May 2022 - link opens in a new window - 28 pages (28 pages)
26 Aug 2022	CS01	Confirmation statement made on 13 August 2022 with no updates	View PDF Confirmation statement made on 13 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	TM01	Termination of appointment of Elliot Cartwright as a director on 2 June 2022	View PDF Termination of appointment of Elliot Cartwright as a director on 2 June 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	MR01	Registration of charge 074073010004, created on 12 May 2022	View PDF Registration of charge 074073010004, created on 12 May 2022 - link opens in a new window - 56 pages (56 pages)
12 May 2022	AP01	Appointment of Tim Huxley as a director on 11 May 2022	View PDF Appointment of Tim Huxley as a director on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
31 Aug 2021	AA	Full accounts made up to 31 May 2021	View PDF Full accounts made up to 31 May 2021 - link opens in a new window - 27 pages (27 pages)
26 Aug 2021	CS01	Confirmation statement made on 13 August 2021 with no updates	View PDF Confirmation statement made on 13 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2021	CH01	Director's details changed for Mr Jon Mathers on 14 May 2021	View PDF Director's details changed for Mr Jon Mathers on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	AA	Full accounts made up to 31 May 2020	View PDF Full accounts made up to 31 May 2020 - link opens in a new window - 26 pages (26 pages)
15 Sep 2020	CS01	Confirmation statement made on 13 August 2020 with no updates	View PDF Confirmation statement made on 13 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2020	AA	Full accounts made up to 31 May 2019	View PDF Full accounts made up to 31 May 2019 - link opens in a new window - 26 pages (26 pages)
13 Aug 2019	CH01	Director's details changed for Mr Rob Davis on 13 August 2019	View PDF Director's details changed for Mr Rob Davis on 13 August 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	CS01	Confirmation statement made on 13 August 2019 with updates	View PDF Confirmation statement made on 13 August 2019 with updates - link opens in a new window - 3 pages (3 pages)

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UNITY AUTOMOTIVE GROUP LIMITED

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