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SHERBURN MINERALS LIMITED

Company number 01039631

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Oct 2024	CS01	Confirmation statement made on 18 October 2024 with updates	View PDF Confirmation statement made on 18 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with updates	View PDF Confirmation statement made on 18 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with updates	View PDF Confirmation statement made on 18 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Sep 2022	CH01	Director's details changed for Mr James West Atherton-Ham on 30 August 2022	View PDF Director's details changed for Mr James West Atherton-Ham on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	AP01	Appointment of Mrs Susan Bolton as a director on 3 August 2022	View PDF Appointment of Mrs Susan Bolton as a director on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	TM01	Termination of appointment of James Edward Brotherton as a director on 3 August 2022	View PDF Termination of appointment of James Edward Brotherton as a director on 3 August 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	AP01	Appointment of Mr James West Atherton-Ham as a director on 1 March 2022	View PDF Appointment of Mr James West Atherton-Ham as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	TM01	Termination of appointment of Ross Edward Mcdonald as a director on 1 March 2022	View PDF Termination of appointment of Ross Edward Mcdonald as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2021	SH19	Statement of capital on 13 December 2021 GBP 2	View PDF Statement of capital on 13 December 2021 GBP 2 - link opens in a new window - 5 pages (5 pages)
13 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Dec 2021	CAP-SS	Solvency Statement dated 30/11/21	View PDF Solvency Statement dated 30/11/21 - link opens in a new window - 1 page (1 page)
13 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with updates	View PDF Confirmation statement made on 18 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Mar 2021	AP01	Appointment of Mr James Edward Brotherton as a director on 16 March 2021	View PDF Appointment of Mr James Edward Brotherton as a director on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	TM01	Termination of appointment of Robert Wood as a director on 16 March 2021	View PDF Termination of appointment of Robert Wood as a director on 16 March 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2021	AP03	Appointment of Mrs Susan Bolton as a secretary on 31 December 2020	View PDF Appointment of Mrs Susan Bolton as a secretary on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	TM02	Termination of appointment of Ross Edward Mcdonald as a secretary on 31 December 2020	View PDF Termination of appointment of Ross Edward Mcdonald as a secretary on 31 December 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2021	TM01	Termination of appointment of Alan Craig Morrison as a director on 31 December 2020	View PDF Termination of appointment of Alan Craig Morrison as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2021	TM01	Termination of appointment of Alan Kenneth Mackenzie as a director on 31 December 2020	View PDF Termination of appointment of Alan Kenneth Mackenzie as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
19 Oct 2020	CS01	Confirmation statement made on 18 October 2020 with updates	View PDF Confirmation statement made on 18 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL

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SHERBURN MINERALS LIMITED

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