SHERBURN SAND COMPANY LIMITED

Company number 01837735

Date	Type	Description	View / Download
18 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with updates	(4 pages)
06 Sep 2017	PSC05	Change of details for Sherburn Minerals Limited as a person with significant control on 4 September 2017	(2 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)
27 Jun 2017	PSC05	Change of details for Sherburn Minerals Limited as a person with significant control 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	AP01	Appointment of Mr Ross Edward Mcdonald 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	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 Co 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 7 in full	(1 page)
06 Dec 2016	MR04	Satisfaction of charge 6 in full	(1 page)
06 Dec 2016	MR04	Satisfaction of charge 5 in full	(1 page)
06 Dec 2016	MR04	Satisfaction of charge 3 in full	(1 page)
27 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(10 pages)
27 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(42 pages)
27 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
27 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(1 page)
21 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(5 pages)
18 Jan 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2015	(6 pages)
18 Jan 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15	(28 pages)
18 Dec 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
18 Dec 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(1 page)
05 Nov 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 99	(4 pages)