WEST CUMBRIA MINING (HOLDINGS) LIMITED

Company number 07143398

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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)
20 May 2021 AD01 Registered office address changed from 4th Floor, Oakfield House 35 Perrymount Road Haywards Heath West Sussex RH16 3BW England to Belmont House Station Way Crawley RH10 1JA on 20 May 2021
08 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with updates
24 Nov 2020 MR01 Registration of charge 071433980002, created on 23 November 2020
02 Oct 2020 MR04 Satisfaction of charge 071433980001 in full
07 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with updates
06 Jan 2020 SH01 Statement of capital following an allotment of shares on 4 December 2019
  • GBP 6.21
05 Nov 2019 AD01 Registered office address changed from Belgrave House 39 - 43 Monument Hill Weybridge Surrey KT13 8RN to 4th Floor, Oakfield House 35 Perrymount Road Haywards Heath West Sussex RH16 3BW on 5 November 2019
05 Nov 2019 TM01 Termination of appointment of Richard Anthony Crookes as a director on 31 October 2019
04 Nov 2019 AA Group of companies' accounts made up to 30 June 2019
07 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with updates
08 Nov 2018 AA Group of companies' accounts made up to 30 June 2018
21 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with updates
12 Feb 2018 AA Accounts for a small company made up to 30 June 2017
24 Jan 2018 SH01 Statement of capital following an allotment of shares on 22 December 2017
  • GBP 6.15
09 Nov 2017 TM01 Termination of appointment of James William Cook as a director on 1 November 2017
16 Aug 2017 SH01 Statement of capital following an allotment of shares on 13 July 2017
  • GBP 5.77
02 Aug 2017 SH01 Statement of capital following an allotment of shares on 6 July 2017
  • GBP 5.64
26 Jul 2017 MR01 Registration of charge 071433980001, created on 21 July 2017
23 Jun 2017 SH01 Statement of capital following an allotment of shares on 7 June 2017
  • GBP 5.60
21 Mar 2017 SH01 Statement of capital following an allotment of shares on 1 March 2017
  • GBP 4.98
20 Mar 2017 AA Group of companies' accounts made up to 30 June 2016
02 Mar 2017 CS01 Confirmation statement made on 2 February 2017 with updates
09 Feb 2017 SH01 Statement of capital following an allotment of shares on 1 January 2017
  • GBP 4.978175
20 Apr 2016 AP01 Appointment of Mr Richard Calvin Round as a director on 20 April 2016
04 Mar 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 4.94