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THE MEADOWS BIRTLE MANAGEMENT LIMITED

Company number 13567144

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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)
07 Aug 2024 AA Accounts for a dormant company made up to 29 August 2023
17 Jun 2024 CS01 Confirmation statement made on 17 June 2024 with updates
14 Jun 2024 AD01 Registered office address changed from C/O Williamson & Croft York House 20 York Street Manchester Greater Manchester M2 3BB United Kingdom to 2 the Meadows Bury BL9 7FU on 14 June 2024
14 Jun 2024 TM01 Termination of appointment of James Dax Bradley as a director on 14 June 2024
14 Jun 2024 CH01 Director's details changed for Mrs Nichola Jane Atherton on 14 June 2024
14 Jun 2024 PSC08 Notification of a person with significant control statement
14 Jun 2024 AP01 Appointment of Mrs Nichola Jane Atherton as a director on 14 June 2024
14 Jun 2024 AP01 Appointment of Mr Ryan Paul Etchells as a director on 14 June 2024
14 Jun 2024 PSC07 Cessation of Philip Graeme Spencer as a person with significant control on 14 June 2024
14 Jun 2024 PSC07 Cessation of James Dax Bradley as a person with significant control on 14 June 2024
30 May 2024 AA01 Previous accounting period shortened from 30 August 2023 to 29 August 2023
22 Mar 2024 AA01 Previous accounting period shortened from 31 August 2023 to 30 August 2023
22 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with no updates
03 Apr 2023 AA Accounts for a dormant company made up to 31 August 2022
08 Feb 2023 TM01 Termination of appointment of Philip Graeme Spencer as a director on 1 February 2023
24 Jan 2023 CH01 Director's details changed for Mr Philip Graeme Spencer on 24 January 2023
24 Jan 2023 CH01 Director's details changed for Mr James Dax Bradley on 24 January 2023
24 Jan 2023 PSC04 Change of details for Mr Philip Graeme Spencer as a person with significant control on 24 January 2023
24 Jan 2023 PSC04 Change of details for Mr James Dax Bradley as a person with significant control on 24 January 2023
24 Jan 2023 AD01 Registered office address changed from Brindley House, Suite 2 Unit H6 Lowfields Way Lowfields Business Park Elland West Yorkshire HX5 9HF United Kingdom to C/O Williamson & Croft York House 20 York Street Manchester Greater Manchester M2 3BB on 24 January 2023
19 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
16 Aug 2021 NEWINC Incorporation
Statement of capital on 2021-08-16
  • GBP 6