BUTTERFLY GROUP HEALTHCARE LIMITED
Company number 09256096
- Company Overview for BUTTERFLY GROUP HEALTHCARE LIMITED (09256096)
- Filing history for BUTTERFLY GROUP HEALTHCARE LIMITED (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) |
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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
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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 |