SHERBURN MINERALS LIMITED

Company number 01039631

Date	Type	Description	View / Download
21 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with updates	(4 pages)
09 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
18 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with updates	(4 pages)
29 Jun 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
29 Mar 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
05 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	(20 pages)
18 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with updates	(6 pages)
04 Sep 2017	AD01	Registered office address changed from Breedon Quarry Main Street Breedon on the Hill Derby DE73 8AP England to Pinnacle House, Breedon Quarry Breedon on the Hill Derby DE73 8AP on 4 September 2017	(1 page)
14 Jul 2017	PSC07	Cessation of John Paul Pulford Allison as a person with significant control on 30 November 2016	(1 page)
27 Jun 2017	PSC02	Notification of Breedon Northern Limited as a person with significant control on 30 November 2016	(2 pages)
27 Jun 2017	PSC07	Cessation of James Jonathon Allison as a person with significant control on 30 November 2016	(1 page)
28 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
08 Dec 2016	AP01	Appointment of Mr Alan Kenneth Mackenzie as a director on 30 November 2016	(2 pages)
08 Dec 2016	AP01	Appointment of Mr Alan Craig Morrison as a director on 30 November 2016	(2 pages)
08 Dec 2016	AP01	Appointment of Mr Robert Wood as a director on 30 November 2016	(2 pages)
08 Dec 2016	AP03	Appointment of Mr Ross Edward Mcdonald as a secretary on 30 November 2016	(2 pages)
08 Dec 2016	AP01	Appointment of Mr Ross Edward Mcdonald as a director on 30 November 2016	(2 pages)
08 Dec 2016	TM02	Termination of appointment of James Connolly as a secretary on 30 November 2016	(1 page)
08 Dec 2016	TM02	Termination of appointment of Ginnette Bentley as a secretary on 30 November 2016	(1 page)
08 Dec 2016	TM01	Termination of appointment of John Paul Pulford Allison as a director on 30 November 2016	(1 page)
08 Dec 2016	AD01	Registered office address changed from 15 Front Street Sherburn Hill Durham DH6 1PA to Breedon Quarry Main Street Breedon on the Hill Derby DE73 8AP on 8 December 2016	(1 page)
06 Dec 2016	MR04	Satisfaction of charge 010396310006 in full	(1 page)
06 Dec 2016	MR04	Satisfaction of charge 5 in full	(2 pages)
06 Dec 2016	MR04	Satisfaction of charge 4 in full	(1 page)
02 Nov 2016	AA	Group of companies' accounts made up to 31 March 2016	(42 pages)