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BUTTERFLY PROJECTS LTD

Company number 04952566

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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 May 2021 AAMD Amended total exemption full accounts made up to 30 November 2018
21 Dec 2020 AD02 Register inspection address has been changed from Brothertons Accountants Abbeymead Avenue Abbeymead Gloucester GL4 5UA England to C/O Stas Accountancy Services 253 Cowbridge Road West Cardiff CF5 5TD
20 Dec 2020 CS01 Confirmation statement made on 4 November 2020 with no updates
05 Oct 2020 AD01 Registered office address changed from Ice Britannia House Caerphilly Business Park Caerphilly Mid Glamorgan CF83 3GG to C/O Stas Accountancy Services 253 Cowbridge Road West Cardiff CF5 5TD on 5 October 2020
02 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2020 MA Memorandum and Articles of Association
30 Mar 2020 AA Total exemption full accounts made up to 30 November 2019
17 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with no updates
01 Jul 2019 AA Total exemption full accounts made up to 30 November 2018
07 Apr 2019 AP01 Appointment of Mr Wayne Roger Chicken as a director on 5 April 2019
07 Apr 2019 AP01 Appointment of Mr Robert John Boltman as a director on 5 April 2019
22 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with no updates
22 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
07 Dec 2017 CS01 Confirmation statement made on 4 November 2017 with updates
29 Aug 2017 AA Micro company accounts made up to 30 November 2016
13 Dec 2016 CS01 Confirmation statement made on 4 November 2016 with updates
08 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
24 Dec 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
29 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
01 Dec 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
19 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
26 Jan 2014 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2014-01-26
  • GBP 100
26 Jan 2014 AD02 Register inspection address has been changed
26 Jan 2014 AD01 Registered office address changed from C/O Brothertons Commercial House 2 Abbeymead Avenue Abbeymead Gloucester Gloucestershire GL4 5UA United Kingdom on 26 January 2014
21 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012