YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED
Company number 05047771
- Company Overview for YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED (05047771)
- Filing history for YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED (05047771)
- People for YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED (05047771)
- Charges for YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED (05047771)
- More for YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED (05047771)
| 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) |
|---|---|---|---|
| 28 Sep 2024 | AP01 | Appointment of Mr Thomas Samuel Cunningham as a director on 27 September 2024 | |
| 28 Sep 2024 | TM01 | Termination of appointment of Stewart William Small as a director on 27 September 2024 | |
| 20 Sep 2024 | AP03 | Appointment of Beth Holliday as a secretary on 3 September 2024 | |
| 20 Sep 2024 | TM02 | Termination of appointment of Jack Leonard Fowler as a secretary on 3 September 2024 | |
| 12 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 12 Aug 2024 | AP01 | Appointment of Sarah Evans as a director on 5 February 2024 | |
| 08 Jul 2024 | TM01 | Termination of appointment of Andrew John Gamble as a director on 19 June 2024 | |
| 03 Jun 2024 | AP01 | Appointment of Mr Stewart William Small as a director on 20 May 2024 | |
| 03 Jun 2024 | TM01 | Termination of appointment of Julian Denzil Sutcliffe as a director on 20 May 2024 | |
| 05 Feb 2024 | CS01 | Confirmation statement made on 3 February 2024 with no updates | |
| 26 Jan 2024 | AP01 | Appointment of Mr Marcelino Hermanus Bernardus Grote Gansey as a director on 19 January 2024 | |
| 25 Jan 2024 | TM01 | Termination of appointment of Martin Timothy Smith as a director on 19 January 2024 | |
| 08 Nov 2023 | AP03 | Appointment of Mr Jack Leonard Fowler as a secretary on 1 September 2023 | |
| 08 Nov 2023 | AD01 | Registered office address changed from 8 White Oak Square, London Road Swanley BR8 7AG England to C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 8 November 2023 | |
| 31 Aug 2023 | TM02 | Termination of appointment of Vercity Management Services Limited as a secretary on 31 August 2023 | |
| 05 Jul 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 13 Feb 2023 | CS01 | Confirmation statement made on 3 February 2023 with no updates | |
| 14 Jul 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 11 Feb 2022 | CS01 | Confirmation statement made on 3 February 2022 with no updates | |
| 01 Nov 2021 | PSC05 | Change of details for Yorkshire Housing Limited as a person with significant control on 1 November 2021 | |
| 11 Jul 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 01 Jul 2021 | AP01 | Appointment of Andrew Oldale as a director on 16 June 2021 | |
| 21 Jun 2021 | TM01 | Termination of appointment of Barry Nethercott as a director on 8 June 2021 | |
| 11 May 2021 | CH04 | Secretary's details changed for Hcp Management Services Limited on 23 April 2021 | |
| 19 Mar 2021 | AP01 | Appointment of Andrew John Gamble as a director on 29 January 2021 |