Companies House does not verify the accuracy of the information filed

Advanced company search

UNYTE RETROFIT LTD

Company number 13128390

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 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 - 7 pages (7 pages) Download iXBRL
03 Jan 2024	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jan 2023	CS01	Confirmation statement made on 15 December 2022 with no updates	View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jun 2022	AA01	Previous accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2022	AP01	Appointment of Mr James Owain Bartley as a director on 18 February 2022	View PDF Appointment of Mr James Owain Bartley as a director on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	CERTNM	Company name changed green home retrofit LIMITED\certificate issued on 11/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-11	View PDF Company name changed green home retrofit LIMITED\certificate issued on 11/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-11 - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with updates	View PDF Confirmation statement made on 15 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2021	PSC07	Cessation of Jonathan Harris as a person with significant control on 15 December 2021	View PDF Cessation of Jonathan Harris as a person with significant control on 15 December 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	TM01	Termination of appointment of Jonathan Harris as a director on 15 December 2021	View PDF Termination of appointment of Jonathan Harris as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	AD01	Registered office address changed from 49 Pytchley Road Kettering Northamptonshire NN15 6nd United Kingdom to Harborough Innovation Centre Airfield Business Park Market Harborough LE16 7WB on 15 December 2021	View PDF Registered office address changed from 49 Pytchley Road Kettering Northamptonshire NN15 6nd United Kingdom to Harborough Innovation Centre Airfield Business Park Market Harborough LE16 7WB on 15 December 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	AP01	Appointment of Mr Craig Brown as a director on 14 December 2021	View PDF Appointment of Mr Craig Brown as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	PSC02	Notification of Unyte Capital Ltd as a person with significant control on 14 December 2021	View PDF Notification of Unyte Capital Ltd as a person with significant control on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-12 GBP 1	View PDF Incorporation Statement of capital on 2021-01-12 GBP 1 - link opens in a new window - 29 pages (29 pages)

Tell us what you think of this service Is there anything wrong with this page?