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BIRTHWAITE EDGE MANAGEMENT COMPANY LIMITED

Company number 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)
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
  • GBP 7
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
  • GBP 7
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
  • GBP 7
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