Companies House does not verify the accuracy of the information filed

BUTTERFLY CHILDREN LIMITED

Company number 02110328

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
17 Nov 2024	PSC01	Notification of Sandra Maureen Barnes as a person with significant control on 15 November 2024	View PDF Notification of Sandra Maureen Barnes as a person with significant control on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	AP01	Appointment of Mrs Sandra Maureen Barnes as a director on 14 October 2024	View PDF Appointment of Mrs Sandra Maureen Barnes as a director on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Nov 2024	TM01	Termination of appointment of Martin Ronald Barnes as a director on 29 September 2024	View PDF Termination of appointment of Martin Ronald Barnes as a director on 29 September 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	PSC07	Cessation of Martin Ronald Barnes as a person with significant control on 29 September 2024	View PDF Cessation of Martin Ronald Barnes as a person with significant control on 29 September 2024 - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Feb 2024	CS01	Confirmation statement made on 27 December 2023 with no updates	View PDF Confirmation statement made on 27 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Feb 2023	CS01	Confirmation statement made on 27 December 2022 with no updates	View PDF Confirmation statement made on 27 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Aug 2022	TM01	Termination of appointment of Sandra Maureen Barnes as a director on 1 August 2022	View PDF Termination of appointment of Sandra Maureen Barnes as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	AAMD	Amended total exemption full accounts made up to 31 December 2020	View PDF Amended total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
07 Feb 2022	CS01	Confirmation statement made on 27 December 2021 with no updates	View PDF Confirmation statement made on 27 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Mar 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 - 9 pages (9 pages) Download iXBRL
28 Jan 2021	CS01	Confirmation statement made on 27 December 2020 with no updates	View PDF Confirmation statement made on 27 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	PSC01	Notification of Peter Vernon-Kell as a person with significant control on 24 August 2020	View PDF Notification of Peter Vernon-Kell as a person with significant control on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	AD01	Registered office address changed from 28 Booth Drive Wokingham Berkshire RG40 4HL to 1 Earleswood Cobham Surrey KT11 2BZ on 1 July 2020	View PDF Registered office address changed from 28 Booth Drive Wokingham Berkshire RG40 4HL to 1 Earleswood Cobham Surrey KT11 2BZ on 1 July 2020 - link opens in a new window - 1 page (1 page)
02 Jan 2020	CS01	Confirmation statement made on 27 December 2019 with updates	View PDF Confirmation statement made on 27 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2019	SH02	Sub-division of shares on 14 August 2019	View PDF Sub-division of shares on 14 August 2019 - link opens in a new window - 6 pages (6 pages)
23 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Dec 2018	CS01	Confirmation statement made on 27 December 2018 with no updates	View PDF Confirmation statement made on 27 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 May 2018	PSC01	Notification of Martin Ronald Barnes as a person with significant control on 4 January 2018	View PDF Notification of Martin Ronald Barnes as a person with significant control on 4 January 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	View PDF Confirmation statement made on 31 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2018	PSC07	Cessation of Martin Ronald Barnes as a person with significant control on 20 September 2017	View PDF Cessation of Martin Ronald Barnes as a person with significant control on 20 September 2017 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

BUTTERFLY CHILDREN LIMITED

Filter by category