CompaniesInTheUK

YORKSHIRE TRANSFORMATIONS LIMITED

Company number 04768921 ·

Active

136 filings

Date Filing
6 Jun 2026 Accounts for a small company made up to 2025-12-31 · 29 pages View document
28 May 2026 Confirmation statement made on 2026-05-28 with no updates · 3 pages View document
12 Apr 2026 Appointment of Ms Rosanagh Frances Buhl-Nielsen as a director on 2026-04-01 · 2 pages View document
10 Apr 2026 Termination of appointment of Marcelino Hermanus Bernardus Grote Gansey as a director on 2026-04-01 · 1 page View document
18 Dec 2025 Change of details for Yorkshire Transformations Holdings Limited as a person with significant control on 2025-12-15 · 2 pages View document
15 Dec 2025 Registered office address changed from C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ United Kingdom to Sevendale House 3rd Floor, Suite 6C 5-7 Dale Street Manchester M1 1JB on 2025-12-15 · 1 page View document
12 Nov 2025 Appointment of Equitix Management Services Limited as a secretary on 2025-11-01 · 2 pages View document
12 Nov 2025 Termination of appointment of Beth Holliday as a secretary on 2025-11-01 · 1 page View document
29 May 2025 Confirmation statement made on 2025-05-28 with no updates · 3 pages View document
28 May 2025 Director's details changed for Sarah Evans on 2025-05-28 · 2 pages View document
27 May 2025 Accounts for a small company made up to 2024-12-31 · 29 pages View document
10 Mar 2025 Appointment of Mr Robert Joseph Parkes as a director on 2025-02-24 · 2 pages View document
10 Mar 2025 Termination of appointment of Andrew David Oldale as a director on 2025-02-24 · 1 page View document
5 Nov 2024 Change of details for Yorkshire Transformations Holdings Limited as a person with significant control on 2023-11-08 · 2 pages View document
28 Sep 2024 Termination of appointment of Stewart William Small as a director on 2024-09-27 · 1 page View document
28 Sep 2024 Appointment of Miss Beth Holliday as a secretary on 2024-09-03 · 2 pages View document
28 Sep 2024 Appointment of Mr Thomas Samuel Cunningham as a director on 2024-09-27 · 2 pages View document
28 Sep 2024 Termination of appointment of Jack Leonard Fowler as a secretary on 2024-09-03 · 1 page View document
19 Aug 2024 Appointment of Sarah Evans as a director on 2024-02-05 · 2 pages View document
8 Jul 2024 Termination of appointment of Andrew John Gamble as a director on 2024-06-19 · 1 page View document
29 May 2024 Termination of appointment of Julian Denzil Sutcliffe as a director on 2024-05-20 · 1 page View document
29 May 2024 Appointment of Mr Stewart William Small as a director on 2024-05-20 · 2 pages View document
29 May 2024 Confirmation statement made on 2024-05-18 with no updates · 3 pages View document
26 Jan 2024 Appointment of Mr Marcelino Hermanus Bernardus Grote Gansey as a director on 2024-01-19 · 2 pages View document
26 Jan 2024 Termination of appointment of Martin Timothy Smith as a director on 2024-01-19 · 1 page View document
8 Nov 2023 Appointment of Mr Jack Leonard Fowler as a secretary on 2023-09-01 · 2 pages View document
8 Nov 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 · 1 page View document
31 Aug 2023 Termination of appointment of Vercity Management Services Limited as a secretary on 2023-08-31 · 1 page View document
5 Jul 2023 Full accounts made up to 2022-12-31 · 34 pages View document
25 May 2023 Change of details for Yorkshire Transformations Holdings Limited as a person with significant control on 2016-04-06 · 2 pages View document
25 May 2023 Confirmation statement made on 2023-05-18 with no updates · 3 pages View document
19 May 2022 Confirmation statement made on 2022-05-18 with no updates · 3 pages View document
11 Jul 2021 Full accounts made up to 2020-12-31 · 32 pages View document
1 Jul 2021 Appointment of Andrew Oldale as a director on 2021-06-16 · 2 pages View document
21 Jun 2021 Termination of appointment of Barry Nethercott as a director on 2021-06-08 · 1 page View document
7 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SOLLEY View document
7 Mar 2019 DIRECTOR APPOINTED FRANK DAVID LAING View document
10 Jan 2019 DIRECTOR APPOINTED MR STEWART CHALMERS GRANT View document
19 Nov 2018 DIRECTOR APPOINTED MS NEETI MUKUNDRAI ANAND View document
19 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR HELEN MURPHY View document
10 Jul 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
22 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES View document
28 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN TIMOTHY SMITH / 27/03/2018 View document
25 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR CHARLES HERRIOTT View document
25 Aug 2017 DIRECTOR APPOINTED MS HELEN MARY MURPHY View document
5 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
18 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES View document
13 Feb 2017 DIRECTOR APPOINTED MR DAVID BOLTON View document
20 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR TANSY HEPTON View document
20 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR VICTORIA CARROLL View document
18 Jan 2017 DIRECTOR APPOINTED MR GUY CHRISTOPHER MILLICHAMP View document
18 Jan 2017 DIRECTOR APPOINTED MR CHARLES WILLIAM GRANT HERRIOTT View document
18 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA LOUISE ROSHIER / 01/09/2016 View document
18 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR STEWART GRANT View document
18 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR MOIRA TURNBULL-FOX View document
22 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
2 Sep 2016 REGISTERED OFFICE CHANGED ON 02/09/2016 FROM 8 WHITE OAK SQUARE, LONDON ROAD SWANLEY BR8 7AG ENGLAND View document
2 Sep 2016 REGISTERED OFFICE CHANGED ON 02/09/2016 FROM CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR View document
1 Sep 2016 CORPORATE SECRETARY APPOINTED HCP MANAGEMENT SERVICES LIMITED View document
18 May 2016 Annual return made up to 18 May 2016 with full list of shareholders View document
8 Mar 2016 DIRECTOR APPOINTED STEWART CHALMERS GRANT View document
18 Aug 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
28 Jul 2015 DIRECTOR APPOINTED VICTORIA MARIE CARROLL View document
22 May 2015 APPOINTMENT TERMINATED, DIRECTOR GERARD WALSH View document
18 May 2015 Annual return made up to 18 May 2015 with full list of shareholders View document
2 Mar 2015 REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY View document
23 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
19 May 2014 Annual return made up to 18 May 2014 with full list of shareholders View document
3 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR PETER DAWSON View document
3 Jan 2014 DIRECTOR APPOINTED MS MOIRA TURNBULL-FOX View document
3 Jan 2014 DIRECTOR APPOINTED MS ANGELA LOUISE ROSHIER View document
3 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR MARTYN TRODD View document
1 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
20 May 2013 Annual return made up to 18 May 2013 with full list of shareholders View document
25 Feb 2013 DIRECTOR APPOINTED MR PETER JAMES DAWSON View document
11 Jan 2013 AUDITOR'S RESIGNATION View document
7 Jan 2013 AUDITOR'S RESIGNATION View document
11 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR GRAHAM FARLEY View document
5 Nov 2012 DIRECTOR APPOINTED MR CHRISTOPHER THOMAS SOLLEY View document
2 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DONN View document
2 Nov 2012 APPOINTMENT TERMINATED, SECRETARY CARILLION SECRETARIAT LIMITED View document
24 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
18 May 2012 Annual return made up to 18 May 2012 with full list of shareholders View document
3 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
18 May 2011 Annual return made up to 18 May 2011 with full list of shareholders View document
3 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ANDREW TRODD / 02/09/2010 View document
2 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ANDREW TRODD / 02/09/2010 View document
18 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
20 May 2010 Annual return made up to 18 May 2010 with full list of shareholders View document
21 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
22 May 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS View document
20 Nov 2008 DIRECTOR APPOINTED GERARD JOSEPH WALSH View document
20 Oct 2008 APPOINTMENT TERMINATED DIRECTOR ROY WALLINGTON View document
19 Aug 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
9 Jun 2008 DIRECTOR APPOINTED MARTYN ANDREW TRODD View document
20 May 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS View document
4 Feb 2008 DIRECTOR RESIGNED View document
28 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
17 May 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS View document
6 Dec 2006 SECRETARY'S PARTICULARS CHANGED View document
27 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
10 Aug 2006 NEW DIRECTOR APPOINTED View document
10 Aug 2006 NEW DIRECTOR APPOINTED View document
10 Aug 2006 DIRECTOR RESIGNED View document
26 Jul 2006 DIRECTOR RESIGNED View document
7 Jun 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS; AMEND View document
22 May 2006 REGISTERED OFFICE CHANGED ON 22/05/06 FROM: WHITE LION COURT SWAN STREET ISLEWORTH MIDDLESEX TW7 6RN View document
22 May 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS View document
18 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
28 Oct 2005 NEW DIRECTOR APPOINTED View document
24 Oct 2005 DIRECTOR RESIGNED View document
17 Jun 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS View document
15 Apr 2005 NEW DIRECTOR APPOINTED View document
14 Apr 2005 NEW DIRECTOR APPOINTED View document
14 Apr 2005 NEW DIRECTOR APPOINTED View document
6 Apr 2005 APPROVE BOARD RESOLUTIO 18/03/05 View document
6 Apr 2005 APTS,MANDATES,DOCUMENTS 18/03/05 View document
6 Apr 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Apr 2005 NEW DIRECTOR APPOINTED View document
6 Apr 2005 NEW DIRECTOR APPOINTED View document
6 Apr 2005 NEW DIRECTOR APPOINTED View document
6 Apr 2005 DIRECTOR RESIGNED View document
6 Apr 2005 TAKE EFFECT AS SPECIAL 18/03/05 View document
23 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
15 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
25 May 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS View document
10 Feb 2004 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 View document
24 Aug 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Aug 2003 DIRECTOR RESIGNED View document
5 Aug 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
1 Aug 2003 NEW DIRECTOR APPOINTED View document
1 Aug 2003 NEW SECRETARY APPOINTED View document
1 Aug 2003 COMPANY NAME CHANGED BROOMCO (3197) LIMITED CERTIFICATE ISSUED ON 01/08/03 View document
15 Jul 2003 £ NC 1000/100 02/07/03 View document
10 Jul 2003 REGISTERED OFFICE CHANGED ON 10/07/03 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ View document
18 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document