Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
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29 May 2024 |
AP01 |
Appointment of Mr Stewart William Small as a director on 20 May 2024
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29 May 2024 |
TM01 |
Termination of appointment of Julian Denzil Sutcliffe as a director on 20 May 2024
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26 Jan 2024 |
TM01 |
Termination of appointment of Martin Timothy Smith as a director on 19 January 2024
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26 Jan 2024 |
AP01 |
Appointment of Mr Marcelino Hermanus Bernardus Grote Gansey as a director on 19 January 2024
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08 Nov 2023 |
AP03 |
Appointment of Mr Jack Leonard Fowler as a secretary on 1 September 2023
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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
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31 Aug 2023 |
TM02 |
Termination of appointment of Vercity Management Services Limited as a secretary on 31 August 2023
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05 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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25 May 2023 |
PSC05 |
Change of details for Yorkshire Transformations Holdings Limited as a person with significant control on 6 April 2016
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14 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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19 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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11 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Jul 2021 |
AP01 |
Appointment of Andrew Oldale as a director on 16 June 2021
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21 Jun 2021 |
TM01 |
Termination of appointment of Barry Nethercott as a director on 8 June 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
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11 May 2021 |
CH04 |
Secretary's details changed for Hcp Management Services Limited on 23 April 2021
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19 Mar 2021 |
AP01 |
Appointment of Andrew John Gamble as a director on 29 January 2021
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27 Jan 2021 |
TM01 |
Termination of appointment of David Bolton as a director on 25 January 2021
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02 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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21 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with no updates
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21 May 2020 |
CH01 |
Director's details changed for Mr Andrew Neil Duck on 9 March 2020
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21 Apr 2020 |
AP01 |
Appointment of Mr Barry Nethercott as a director on 6 April 2020
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01 Apr 2020 |
TM01 |
Termination of appointment of Guy Christopher Millichamp as a director on 13 March 2020
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