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BUTTERFLY CUMBRIA PROPERTIES LIMITED

Company number 09674271

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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)
15 Jul 2023 AA Full accounts made up to 31 December 2022
26 Jun 2023 CS01 Confirmation statement made on 25 June 2023 with no updates
11 Apr 2023 PSC05 Change of details for Impact Property 4 Limited as a person with significant control on 29 October 2019
28 Mar 2023 CH01 Director's details changed for Mr David John Yaldron on 21 October 2019
19 Jul 2022 AA Full accounts made up to 31 December 2021
11 Jul 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
02 Nov 2021 AA Full accounts made up to 31 December 2020
07 Jul 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
29 Sep 2020 AA Full accounts made up to 31 December 2019
09 Jul 2020 CS01 Confirmation statement made on 25 June 2020 with updates
20 Apr 2020 SH19 Statement of capital on 20 April 2020
  • GBP 3
20 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account of the company be cancelled 01/04/2020
20 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account of the company be cancelled 01/04/2020
20 Apr 2020 SH20 Statement by Directors
20 Apr 2020 CAP-SS Solvency Statement dated 01/04/20
06 Mar 2020 AA01 Previous accounting period extended from 7 June 2019 to 31 December 2019
29 Oct 2019 AD01 Registered office address changed from 7th Floor, Building 9 Berkeley Street London W1J 8DW England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 29 October 2019
16 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with updates
25 Jun 2019 SH01 Statement of capital following an allotment of shares on 7 June 2019
  • GBP 3
20 Jun 2019 PSC02 Notification of Impact Property 4 Limited as a person with significant control on 7 June 2019
20 Jun 2019 PSC09 Withdrawal of a person with significant control statement on 20 June 2019
20 Jun 2019 AA01 Previous accounting period shortened from 31 December 2019 to 7 June 2019
20 Jun 2019 TM01 Termination of appointment of Philip Antony Smith as a director on 7 June 2019
20 Jun 2019 TM01 Termination of appointment of Matthew Cardwell Glowasky as a director on 7 June 2019