Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Jul 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with updates
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15 Jan 2024 |
CH01 |
Director's details changed for Vanessa Anne Kingsbury on 15 January 2024
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15 Jan 2024 |
AD01 |
Registered office address changed from Buttercups House Castlebridge Office Village Castle Marina Road Nottingham England NG7 1TN England to 14 Park Row Nottingham NG1 6GR on 15 January 2024
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04 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of name 18/12/2023
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20 Dec 2023 |
CERTNM |
Company name changed buttercups pharmacy LTD\certificate issued on 20/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-18
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14 Dec 2023 |
PSC02 |
Notification of Butterfly Group Holdings Limited as a person with significant control on 13 December 2023
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14 Dec 2023 |
PSC07 |
Cessation of Buttercups Holdings Limited as a person with significant control on 13 December 2023
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15 Nov 2023 |
PSC07 |
Cessation of Vanessa Anne Kingsbury as a person with significant control on 15 January 2019
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15 Nov 2023 |
AP01 |
Appointment of Vanessa Anne Kingsbury as a director on 30 May 2014
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14 Nov 2023 |
TM01 |
Termination of appointment of Vanessa Anne Kingsbury as a director on 15 January 2019
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14 Nov 2023 |
PSC02 |
Notification of Buttercups Holdings Limited as a person with significant control on 9 November 2023
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08 Aug 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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05 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with no updates
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10 Aug 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with no updates
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17 Jun 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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12 Jun 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with updates
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02 Aug 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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05 Jul 2018 |
CS01 |
Confirmation statement made on 30 May 2018 with no updates
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06 Feb 2018 |
AA01 |
Previous accounting period shortened from 31 May 2018 to 31 January 2018
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