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BUTTERFLY GROUP HEALTHCARE LIMITED

Company number 09256096

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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)
11 Oct 2022 CS01 Confirmation statement made on 9 October 2022 with no updates
05 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
19 Oct 2021 CS01 Confirmation statement made on 9 October 2021 with no updates
19 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
15 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with no updates
01 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
10 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
01 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
05 Nov 2018 AD01 Registered office address changed from 11th Floor Two Snowhill Birmingham B4 6WR to 2 Merchants Drive Parkhouse Carlisle CA3 0JW on 5 November 2018
10 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
30 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
20 Dec 2017 AA Group of companies' accounts made up to 31 December 2016
09 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with updates
12 Jul 2017 CH01 Director's details changed for Mr Matthew Cardwell Glowasky on 3 July 2017
14 Dec 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
18 Nov 2016 AA Group of companies' accounts made up to 31 March 2016
10 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
21 Jun 2016 MR01 Registration of charge 092560960001, created on 20 June 2016
24 Feb 2016 AP01 Appointment of Philip Antony Smith as a director on 15 February 2016
05 Nov 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 612,515
03 Nov 2015 SH01 Statement of capital following an allotment of shares on 5 February 2015
  • GBP 612,515.00
17 Sep 2015 SH01 Statement of capital following an allotment of shares on 17 October 2014
  • GBP 612,510
16 Sep 2015 AA01 Current accounting period extended from 31 December 2014 to 31 March 2016
23 Jul 2015 TM01 Termination of appointment of Josiah Meyer Rotenberg as a director on 20 July 2015
21 Jul 2015 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016