BIRTHWAITE EDGE MANAGEMENT COMPANY LIMITED
Company number 06574095
- Company Overview for BIRTHWAITE EDGE MANAGEMENT COMPANY LIMITED (06574095)
- Filing history for BIRTHWAITE EDGE MANAGEMENT COMPANY LIMITED (06574095)
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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) |
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24 Apr 2017 | CS01 | Confirmation statement made on 22 April 2017 with updates | |
22 Jun 2016 | AA | Total exemption small company accounts made up to 23 September 2015 | |
25 Apr 2016 | AR01 |
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
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25 Apr 2016 | AD04 | Register(s) moved to registered office address 3 Victoria Street Windermere Cumbria LA23 1AD | |
27 Apr 2015 | AR01 |
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
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23 Mar 2015 | AA | Total exemption small company accounts made up to 23 September 2014 | |
20 Jun 2014 | AA | Total exemption small company accounts made up to 23 September 2013 | |
25 Apr 2014 | AR01 |
Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
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23 Apr 2013 | AR01 | Annual return made up to 22 April 2013 with full list of shareholders | |
23 Apr 2013 | TM01 | Termination of appointment of Fred Tilney as a director | |
15 Mar 2013 | AA | Total exemption small company accounts made up to 23 September 2012 | |
23 Apr 2012 | AR01 | Annual return made up to 22 April 2012 with full list of shareholders | |
15 Dec 2011 | AA | Total exemption small company accounts made up to 23 September 2011 | |
15 Jun 2011 | CH01 | Director's details changed for Christopher Hamilton Peters on 1 June 2011 | |
26 Apr 2011 | AR01 | Annual return made up to 22 April 2011 with full list of shareholders | |
26 Apr 2011 | AD02 | Register inspection address has been changed from Rowan House Beresford Road Windermere Cumbria LA23 2JG United Kingdom | |
07 Mar 2011 | AA | Total exemption small company accounts made up to 23 September 2010 | |
27 Jan 2011 | TM01 | Termination of appointment of Lynne Jessop as a director | |
01 Jun 2010 | AP01 | Appointment of Lynne Jessop as a director | |
19 May 2010 | TM02 | Termination of appointment of Bernard Whewell as a secretary | |
19 May 2010 | AP03 | Appointment of Catherine Smith as a secretary | |
19 May 2010 | TM01 | Termination of appointment of Michael Henry as a director | |
19 May 2010 | TM01 | Termination of appointment of Andrew Dewhurst as a director | |
19 May 2010 | AP01 | Appointment of Martin Joseph James as a director | |
19 May 2010 | AP01 | Appointment of John Wentworth Cook Cbe as a director |