BUTTERFLY CUMBRIA PROPERTIES LIMITED

Company number 09674271

Date	Type	Description	View / Download
20 Jun 2019	TM01	Termination of appointment of Philip Antony Smith as a director on 7 June 2019	(1 page)
20 Jun 2019	TM01	Termination of appointment of Matthew Cardwell Glowasky as a director on 7 June 2019	(1 page)
20 Jun 2019	AD01	Registered office address changed from 2 Merchants Drive Parkhouse Carlisle CA3 0JW England to 7th Floor, Building 9 Berkeley Street London W1J 8DW on 20 June 2019	(1 page)
20 Jun 2019	AP01	Appointment of Mr David John Yaldron as a director on 7 June 2019	(2 pages)
07 Jun 2019	MR04	Satisfaction of charge 096742710001 in full	(1 page)
07 Jun 2019	MR04	Satisfaction of charge 096742710002 in full	(1 page)
12 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	(17 pages)
05 Nov 2018	AD01	Registered office address changed from 11th Floor Two Snowhill Birmingham West Midlands B4 6WR United Kingdom to 2 Merchants Drive Parkhouse Carlisle CA3 0JW on 5 November 2018	(1 page)
01 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(19 pages)
29 Jun 2018	CS01	Confirmation statement made on 25 June 2018 with no updates	(3 pages)
30 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(19 pages)
21 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
12 Jul 2017	CH01	Director's details changed for Mr Matthew Cardwell Glowasky on 3 July 2017	(2 pages)
03 Jul 2017	CS01	Confirmation statement made on 25 June 2017 with updates	(4 pages)
31 Jan 2017	AA	Full accounts made up to 31 March 2016	(18 pages)
14 Dec 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
23 Aug 2016	RP04AR01	Second filing of the annual return made up to 25 June 2016	(22 pages)
27 Jun 2016	AR01	Annual return Statement of capital on 2016-06-27 GBP 2 Statement of capital on 2016-08-23 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 23/08/2016	(6 pages)
23 Mar 2016	MR01	Registration of charge 096742710002, created on 21 March 2016	(8 pages)
24 Feb 2016	AP01	Appointment of Philip Antony Smith as a director on 15 February 2016	(2 pages)
02 Nov 2015	MR01	Registration of charge 096742710001, created on 28 October 2015	(11 pages)
14 Jul 2015	AP01	Appointment of Mr Matthew Cardwell Glowasky as a director on 9 July 2015	(2 pages)
13 Jul 2015	TM01	Termination of appointment of Tracy Lee Plimmer as a director on 9 July 2015	(1 page)
13 Jul 2015	AA01	Current accounting period shortened from 31 July 2016 to 31 March 2016	(1 page)
07 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-07 GBP 2	(42 pages)