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BUTTERFLY GROUP HEALTHCARE LIMITED

Company number 09256096

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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)
10 Oct 2024 CS01 Confirmation statement made on 9 October 2024 with no updates
02 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
16 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with no updates
16 Oct 2023 AD04 Register(s) moved to registered office address 2 Merchants Drive Parkhouse Carlisle CA3 0JW
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
31 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2023 MA Memorandum and Articles of Association
18 Aug 2023 TM01 Termination of appointment of Matthew Cardwell Glowasky as a director on 17 August 2023
18 Aug 2023 AP01 Appointment of Mr Jose Carlos Diaz-Sanchez as a director on 17 August 2023
11 Oct 2022 CS01 Confirmation statement made on 9 October 2022 with no updates
05 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
19 Oct 2021 CS01 Confirmation statement made on 9 October 2021 with no updates
19 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
15 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with no updates
01 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
10 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
01 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
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
10 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
30 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
20 Dec 2017 AA Group of companies' accounts made up to 31 December 2016
09 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with updates
12 Jul 2017 CH01 Director's details changed for Mr Matthew Cardwell Glowasky on 3 July 2017
14 Dec 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
18 Nov 2016 AA Group of companies' accounts made up to 31 March 2016