YORKSHIRE TRANSFORMATIONS LIMITED: Filings

  • Overview

    Company NameYORKSHIRE TRANSFORMATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04768921
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for YORKSHIRE TRANSFORMATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Ms Rosanagh Frances Buhl-Nielsen as a director on Apr 01, 2026

    2 pagesAP01

    Termination of appointment of Marcelino Hermanus Bernardus Grote Gansey as a director on Apr 01, 2026

    1 pagesTM01

    Change of details for Yorkshire Transformations Holdings Limited as a person with significant control on Dec 15, 2025

    2 pagesPSC05

    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 Dec 15, 2025

    1 pagesAD01

    Appointment of Equitix Management Services Limited as a secretary on Nov 01, 2025

    2 pagesAP04

    Termination of appointment of Beth Holliday as a secretary on Nov 01, 2025

    1 pagesTM02

    Confirmation statement made on May 28, 2025 with no updates

    3 pagesCS01

    Director's details changed for Sarah Evans on May 28, 2025

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2024

    29 pagesAA

    Appointment of Mr Robert Joseph Parkes as a director on Feb 24, 2025

    2 pagesAP01

    Termination of appointment of Andrew David Oldale as a director on Feb 24, 2025

    1 pagesTM01

    Change of details for Yorkshire Transformations Holdings Limited as a person with significant control on Nov 08, 2023

    2 pagesPSC05

    Appointment of Mr Thomas Samuel Cunningham as a director on Sep 27, 2024

    2 pagesAP01

    Appointment of Miss Beth Holliday as a secretary on Sep 03, 2024

    2 pagesAP03

    Termination of appointment of Jack Leonard Fowler as a secretary on Sep 03, 2024

    1 pagesTM02

    Termination of appointment of Stewart William Small as a director on Sep 27, 2024

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    29 pagesAA

    Appointment of Sarah Evans as a director on Feb 05, 2024

    2 pagesAP01

    Termination of appointment of Andrew John Gamble as a director on Jun 19, 2024

    1 pagesTM01

    Confirmation statement made on May 18, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Stewart William Small as a director on May 20, 2024

    2 pagesAP01

    Termination of appointment of Julian Denzil Sutcliffe as a director on May 20, 2024

    1 pagesTM01

    Termination of appointment of Martin Timothy Smith as a director on Jan 19, 2024

    1 pagesTM01

    Appointment of Mr Marcelino Hermanus Bernardus Grote Gansey as a director on Jan 19, 2024

    2 pagesAP01

    Appointment of Mr Jack Leonard Fowler as a secretary on Sep 01, 2023

    2 pagesAP03

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0