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WEST CUMBRIA MINING (HOLDINGS) LIMITED

Company number 07143398

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Company Results (links open in a new window)
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)
01 Apr 2026 AA Accounts for a small company made up to 30 June 2025
View PDF Accounts for a small company made up to 30 June 2025 - link opens in a new window - 14 pages (14 pages)
05 Feb 2026 CS01 Confirmation statement made on 2 February 2026 with updates
View PDF Confirmation statement made on 2 February 2026 with updates - link opens in a new window - 10 pages (10 pages)
25 Jul 2025 AA01 Previous accounting period extended from 31 December 2024 to 30 June 2025
View PDF Previous accounting period extended from 31 December 2024 to 30 June 2025 - link opens in a new window - 1 page (1 page)
07 May 2025 SH01 Statement of capital following an allotment of shares on 4 April 2025
  • GBP 57.93
View PDF Statement of capital following an allotment of shares on 4 April 2025
  • GBP 57.93
- link opens in a new window - 4 pages (4 pages)
06 Mar 2025 RP04CS01 Second filing of Confirmation Statement dated 2 February 2024
View PDF Second filing of Confirmation Statement dated 2 February 2024 - link opens in a new window - 14 pages (14 pages)
19 Feb 2025 SH01 Statement of capital following an allotment of shares on 15 May 2023
  • GBP 56.61
View PDF Statement of capital following an allotment of shares on 15 May 2023
  • GBP 56.61
- link opens in a new window - 4 pages (4 pages)
13 Feb 2025 CS01 Confirmation statement made on 2 February 2025 with no updates
View PDF Confirmation statement made on 2 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2025 CH01 Director's details changed for Mr Richard Calvin Round on 11 February 2025
View PDF Director's details changed for Mr Richard Calvin Round on 11 February 2025 - link opens in a new window - 2 pages (2 pages)
12 Feb 2025 CH01 Director's details changed for Mr Mark Albert Kirkbride on 11 February 2025
View PDF Director's details changed for Mr Mark Albert Kirkbride on 11 February 2025 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
09 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 06/03/2025.
View PDF Confirmation statement made on 2 February 2024 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 06/03/2025.
- link opens in a new window - 11 pages (11 pages)
09 Jan 2024 AP01 Appointment of John Griffith Chomley as a director on 31 December 2023
View PDF Appointment of John Griffith Chomley as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024 TM01 Termination of appointment of Donald Anthony Carroll as a director on 31 December 2023
View PDF Termination of appointment of Donald Anthony Carroll as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023 AD01 Registered office address changed from Belmont House Station Way Crawley RH10 1JA United Kingdom to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT on 23 August 2023
View PDF Registered office address changed from Belmont House Station Way Crawley RH10 1JA United Kingdom to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT on 23 August 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
27 Jun 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 May 2023
  • GBP 56.57
View PDF Second filing of a statement of capital following an allotment of shares on 3 May 2023
  • GBP 56.57
- link opens in a new window - 7 pages (7 pages)
09 Jun 2023 SH01 Statement of capital following an allotment of shares on 3 May 2023
  • GBP 56.57
  • ANNOTATION Clarification a second filed SH01 was registered on 27/06/2023.
View PDF Statement of capital following an allotment of shares on 3 May 2023
  • GBP 56.57
  • ANNOTATION Clarification a second filed SH01 was registered on 27/06/2023.
- link opens in a new window - 8 pages (8 pages)
21 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
10 Mar 2023 SH01 Statement of capital following an allotment of shares on 10 February 2023
  • GBP 49.64
View PDF Statement of capital following an allotment of shares on 10 February 2023
  • GBP 49.64
- link opens in a new window - 4 pages (4 pages)
24 Feb 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 1 page (1 page)
23 Feb 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 69 pages (69 pages)
23 Feb 2023 SH02 Consolidation of shares on 18 February 2023
View PDF Consolidation of shares on 18 February 2023 - link opens in a new window - 6 pages (6 pages)
20 Feb 2023 MR04 Satisfaction of charge 071433980002 in full
View PDF Satisfaction of charge 071433980002 in full - link opens in a new window - 1 page (1 page)
16 Feb 2023 AP01 Appointment of Mr Ralph Mitchum Ferguson as a director on 13 February 2023
View PDF Appointment of Mr Ralph Mitchum Ferguson as a director on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with updates
View PDF Confirmation statement made on 2 February 2023 with updates - link opens in a new window - 9 pages (9 pages)