BUTTERFLY GROUP HEALTHCARE LIMITED filing history - Find and update company information

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BUTTERFLY GROUP HEALTHCARE LIMITED

Company number 09256096

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	View PDF Confirmation statement made on 9 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AD04	Register(s) moved to registered office address 2 Merchants Drive Parkhouse Carlisle CA3 0JW	View PDF Register(s) moved to registered office address 2 Merchants Drive Parkhouse Carlisle CA3 0JW - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
31 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
18 Aug 2023	TM01	Termination of appointment of Matthew Cardwell Glowasky as a director on 17 August 2023	View PDF Termination of appointment of Matthew Cardwell Glowasky as a director on 17 August 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	AP01	Appointment of Mr Jose Carlos Diaz-Sanchez as a director on 17 August 2023	View PDF Appointment of Mr Jose Carlos Diaz-Sanchez as a director on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with no updates	View PDF Confirmation statement made on 9 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
19 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with no updates	View PDF Confirmation statement made on 9 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
15 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with no updates	View PDF Confirmation statement made on 9 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages)
10 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with no updates	View PDF Confirmation statement made on 9 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 38 pages (38 pages)
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	View PDF Registered office address changed from 11th Floor Two Snowhill Birmingham B4 6WR to 2 Merchants Drive Parkhouse Carlisle CA3 0JW on 5 November 2018 - link opens in a new window - 1 page (1 page)
10 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with no updates	View PDF Confirmation statement made on 9 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 34 pages (34 pages)
20 Dec 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 36 pages (36 pages)
09 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with updates	View PDF Confirmation statement made on 9 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2017	CH01	Director's details changed for Mr Matthew Cardwell Glowasky on 3 July 2017	View PDF Director's details changed for Mr Matthew Cardwell Glowasky on 3 July 2017 - link opens in a new window - 2 pages (2 pages)
14 Dec 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 March 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
18 Nov 2016	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 29 pages (29 pages)
10 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	View PDF Confirmation statement made on 9 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
21 Jun 2016	MR01	Registration of charge 092560960001, created on 20 June 2016	View PDF Registration of charge 092560960001, created on 20 June 2016 - link opens in a new window - 24 pages (24 pages)

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