YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 New | Director's details changed for Sarah Evans on 2025-05-28 |
| 27/05/2527 May 2025 New | Accounts for a small company made up to 2024-12-31 |
| 10/03/2510 March 2025 | Appointment of Mr Robert Joseph Parkes as a director on 2025-02-24 |
| 10/03/2510 March 2025 | Termination of appointment of Andrew David Oldale as a director on 2025-02-24 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-02-03 with no updates |
| 28/09/2428 September 2024 | Appointment of Mr Thomas Samuel Cunningham as a director on 2024-09-27 |
| 28/09/2428 September 2024 | Termination of appointment of Stewart William Small as a director on 2024-09-27 |
| 20/09/2420 September 2024 | Appointment of Beth Holliday as a secretary on 2024-09-03 |
| 20/09/2420 September 2024 | Termination of appointment of Jack Leonard Fowler as a secretary on 2024-09-03 |
| 12/08/2412 August 2024 | Appointment of Sarah Evans as a director on 2024-02-05 |
| 08/07/248 July 2024 | Termination of appointment of Andrew John Gamble as a director on 2024-06-19 |
| 03/06/243 June 2024 | Termination of appointment of Julian Denzil Sutcliffe as a director on 2024-05-20 |
| 03/06/243 June 2024 | Appointment of Mr Stewart William Small as a director on 2024-05-20 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-03 with no updates |
| 26/01/2426 January 2024 | Appointment of Mr Marcelino Hermanus Bernardus Grote Gansey as a director on 2024-01-19 |
| 25/01/2425 January 2024 | Termination of appointment of Martin Timothy Smith as a director on 2024-01-19 |
| 08/11/238 November 2023 | Appointment of Mr Jack Leonard Fowler as a secretary on 2023-09-01 |
| 08/11/238 November 2023 | 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 2023-11-08 |
| 31/08/2331 August 2023 | Termination of appointment of Vercity Management Services Limited as a secretary on 2023-08-31 |
| 05/07/235 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-03 with no updates |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-03 with no updates |
| 01/11/211 November 2021 | Change of details for Yorkshire Housing Limited as a person with significant control on 2021-11-01 |
| 11/07/2111 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 01/07/211 July 2021 | Appointment of Andrew Oldale as a director on 2021-06-16 |
| 21/06/2121 June 2021 | Termination of appointment of Barry Nethercott as a director on 2021-06-08 |
| 07/03/197 March 2019 | DIRECTOR APPOINTED FRANK DAVID LAING |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SOLLEY |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED MR STEWART CHALMERS GRANT |
| 19/11/1819 November 2018 | DIRECTOR APPOINTED MS NEETI MUKUNDRAI ANAND |
| 19/11/1819 November 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN MURPHY |
| 10/07/1810 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 28/03/1828 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN TIMOTHY SMITH / 27/03/2018 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES |
| 25/08/1725 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HERRIOTT |
| 25/08/1725 August 2017 | DIRECTOR APPOINTED MS HELEN MARY MURPHY |
| 05/07/175 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED MR DAVID BOLTON |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA CARROLL |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR TANSY HEPTON |
| 18/01/1718 January 2017 | APPOINTMENT TERMINATED, DIRECTOR STEWART GRANT |
| 18/01/1718 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MOIRA TURNBULL-FOX |
| 18/01/1718 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA LOUISE ROSHIER / 01/09/2016 |
| 18/01/1718 January 2017 | DIRECTOR APPOINTED MR GUY CHRISTOPHER MILLICHAMP |
| 18/01/1718 January 2017 | DIRECTOR APPOINTED MR CHARLES WILLIAM GRANT HERRIOTT |
| 22/09/1622 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/09/162 September 2016 | REGISTERED OFFICE CHANGED ON 02/09/2016 FROM CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR UNITED KINGDOM |
| 01/09/161 September 2016 | CORPORATE SECRETARY APPOINTED HCP MANAGEMENT SERVICES LIMITED |
| 08/03/168 March 2016 | DIRECTOR APPOINTED STEWART CHALMERS GRANT |
| 18/02/1618 February 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 18/08/1518 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/07/1528 July 2015 | DIRECTOR APPOINTED VICTORIA MARIE CARROLL |
| 22/05/1522 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GERARD WALSH |
| 02/03/152 March 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY |
| 18/02/1518 February 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 23/06/1423 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/02/1418 February 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 03/01/143 January 2014 | DIRECTOR APPOINTED MS MOIRA TURNBULL-FOX |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER DAWSON |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTYN TRODD |
| 03/01/143 January 2014 | DIRECTOR APPOINTED MS ANGELA LOUISE ROSHIER |
| 01/08/131 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/02/1325 February 2013 | DIRECTOR APPOINTED MR PETER JAMES DAWSON |
| 18/02/1318 February 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 11/01/1311 January 2013 | AUDITOR'S RESIGNATION |
| 07/01/137 January 2013 | AUDITOR'S RESIGNATION |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FARLEY |
| 05/11/125 November 2012 | DIRECTOR APPOINTED MR CHRISTOPHER THOMAS SOLLEY |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, SECRETARY CARILLION SECRETARIAT LIMITED |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DONN |
| 24/07/1224 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/02/1220 February 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/02/1118 February 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ANDREW TRODD / 02/09/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ANDREW TRODD / 02/09/2010 |
| 18/08/1018 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/02/1018 February 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 21/07/0921 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | DIRECTOR APPOINTED GERARD JOSEPH WALSH |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED DIRECTOR ROY WALLINGTON |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/06/089 June 2008 | DIRECTOR APPOINTED MARTYN ANDREW TRODD |
| 02/04/082 April 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 28/09/0728 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | S366A DISP HOLDING AGM 01/09/06 |
| 06/12/066 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 27/10/0627 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 22/05/0622 May 2006 | REGISTERED OFFICE CHANGED ON 22/05/06 FROM: WHITE LION COURT SWAN STREET ISLEWORTH MIDDLESEX TW7 6RN |
| 01/03/061 March 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 28/10/0528 October 2005 | NEW DIRECTOR APPOINTED |
| 24/10/0524 October 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/04/0514 April 2005 | RE OFFICER APT SHARE AL 18/03/05 |
| 14/04/0514 April 2005 | NC INC ALREADY ADJUSTED 18/03/05 |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | DIRECTOR RESIGNED |
| 06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0521 March 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | NEW SECRETARY APPOINTED |
| 15/12/0415 December 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
| 25/06/0425 June 2004 | COMPANY NAME CHANGED BROOMCO (3400) LIMITED CERTIFICATE ISSUED ON 25/06/04 |
| 24/06/0424 June 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 18/06/0418 June 2004 | REGISTERED OFFICE CHANGED ON 18/06/04 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 18/06/0418 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/02/0418 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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