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YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED

Company number 05047771

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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)
15 Mar 2021 CS01 Confirmation statement made on 3 February 2021 with updates
27 Jan 2021 TM01 Termination of appointment of David Bolton as a director on 25 January 2021
02 Oct 2020 AA Full accounts made up to 31 December 2019
21 May 2020 CH01 Director's details changed for Mr Andrew Neil Duck on 9 March 2020
30 Apr 2020 PSC02 Notification of Equitix (Caterham) Acquisition Co 1 Limited as a person with significant control on 4 February 2020
30 Apr 2020 PSC07 Cessation of Dif Infra 3 Uk Limited as a person with significant control on 4 February 2020
21 Apr 2020 AP01 Appointment of Mr Barry Nethercott as a director on 6 April 2020
01 Apr 2020 TM01 Termination of appointment of Guy Christopher Millichamp as a director on 13 March 2020
09 Mar 2020 CH01 Director's details changed for Mr Julian Denzil Sutcliffe on 9 March 2020
27 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with no updates
20 Feb 2020 TM01 Termination of appointment of Angela Louise Roshier as a director on 4 February 2020
20 Feb 2020 TM01 Termination of appointment of Neeti Mukundrai Anand as a director on 4 February 2020
20 Feb 2020 AP01 Appointment of Mr Julian Denzil Sutcliffe as a director on 4 February 2020
20 Feb 2020 AP01 Appointment of Andrew Duck as a director on 4 February 2020
15 Jan 2020 TM01 Termination of appointment of Stewart Chalmers Grant as a director on 31 December 2019
16 Sep 2019 AA Accounts for a small company made up to 31 December 2018
07 Mar 2019 TM01 Termination of appointment of Christopher Thomas Solley as a director on 1 March 2019
07 Mar 2019 AP01 Appointment of Frank David Laing as a director on 1 March 2019
19 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with updates
10 Jan 2019 AP01 Appointment of Mr Stewart Chalmers Grant as a director on 2 January 2019
19 Nov 2018 TM01 Termination of appointment of Helen Mary Murphy as a director on 14 September 2018
19 Nov 2018 AP01 Appointment of Ms Neeti Mukundrai Anand as a director on 14 September 2018
10 Jul 2018 AA Accounts for a small company made up to 31 December 2017
28 Mar 2018 CH01 Director's details changed for Mr Martin Timothy Smith on 27 March 2018
28 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with updates