Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BUTTERFLY WORLD PROJECT (HOLDINGS) LIMITED

Company number 07134897

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Dec 2019 AA Accounts for a small company made up to 31 March 2019
30 Jan 2019 MR01 Registration of charge 071348970005, created on 30 January 2019
28 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
15 Jan 2019 AP03 Appointment of Mr Shums Aziz as a secretary on 21 December 2018
15 Jan 2019 TM02 Termination of appointment of Martin Feather as a secretary on 21 December 2018
31 Oct 2018 AA Accounts for a small company made up to 31 March 2018
26 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
26 Jan 2018 CH01 Director's details changed for Mr John Nicholas Edward Breheny on 26 January 2018
20 Sep 2017 AA Accounts for a small company made up to 31 March 2017
31 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
14 Oct 2016 AA Full accounts made up to 31 March 2016
22 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 5,407,284.00
22 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 3,207,284
15 Jul 2015 AA Accounts for a small company made up to 31 March 2015
17 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 3,207,284
07 Jan 2015 AA Accounts for a small company made up to 31 March 2014
03 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 3,207,284
03 Feb 2014 AP03 Appointment of Mr Martin Feather as a secretary
09 Jan 2014 MR01 Registration of charge 071348970003
09 Jan 2014 MR01 Registration of charge 071348970004
16 Dec 2013 AA Accounts for a small company made up to 31 March 2013
05 Jul 2013 AA01 Previous accounting period extended from 30 November 2012 to 31 March 2013
23 May 2013 TM01 Termination of appointment of Angela Harkness as a director
23 May 2013 AP01 Appointment of Mr Trevor Alan Stiff as a director