SHERBURN MINERALS LIMITED: Filings

  • Overview

    Company NameSHERBURN MINERALS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01039631
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SHERBURN MINERALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mrs Lorna Allan Coxon on Nov 27, 2025

    2 pagesCH01

    Appointment of Mrs Lorna Allan Coxon as a secretary on Oct 31, 2025

    2 pagesAP03

    Appointment of Mrs Lorna Allan Coxon as a director on Oct 31, 2025

    2 pagesAP01

    Termination of appointment of Susan Bolton as a secretary on Oct 31, 2025

    1 pagesTM02

    Termination of appointment of Susan Bolton as a director on Oct 31, 2025

    1 pagesTM01

    Confirmation statement made on Oct 18, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Oct 18, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Oct 18, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Oct 18, 2022 with updates

    5 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    7 pagesAA

    Director's details changed for Mr James West Atherton-Ham on Aug 30, 2022

    2 pagesCH01

    Appointment of Mrs Susan Bolton as a director on Aug 03, 2022

    2 pagesAP01

    Termination of appointment of James Edward Brotherton as a director on Aug 03, 2022

    1 pagesTM01

    Appointment of Mr James West Atherton-Ham as a director on Mar 01, 2022

    2 pagesAP01

    Termination of appointment of Ross Edward Mcdonald as a director on Mar 01, 2022

    1 pagesTM01

    Statement of capital on Dec 13, 2021

    • Capital: GBP 2
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Oct 18, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Appointment of Mr James Edward Brotherton as a director on Mar 16, 2021

    2 pagesAP01

    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