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BUTTERFLIES (BRISTOL) LIMITED

Company number 12269299

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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)
17 Oct 2024 CS01 Confirmation statement made on 17 October 2024 with updates
22 Aug 2024 AA01 Current accounting period extended from 31 October 2024 to 31 March 2025
01 Jul 2024 MA Memorandum and Articles of Association
01 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2024 TM01 Termination of appointment of Vivienne Osborne as a director on 19 June 2024
20 Jun 2024 PSC02 Notification of Kids Planet Day Nurseries Limited as a person with significant control on 19 June 2024
20 Jun 2024 PSC07 Cessation of Vivienne Osborne as a person with significant control on 19 June 2024
20 Jun 2024 AD01 Registered office address changed from 17 Craven Close Longwell Green Bristol BS30 7BX United Kingdom to 231 Higher Lane Lymm Cheshire WA13 0RZ on 20 June 2024
20 Jun 2024 AP01 Appointment of Ms Lucy Marie Kaczmarska as a director on 19 June 2024
20 Jun 2024 AP01 Appointment of Mr Colin James Anderton as a director on 19 June 2024
20 Jun 2024 AP01 Appointment of Clare Bernadette Roberts as a director on 19 June 2024
15 Apr 2024 AA Total exemption full accounts made up to 31 October 2023
23 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
09 Mar 2023 AA Micro company accounts made up to 31 October 2022
04 Nov 2022 CS01 Confirmation statement made on 17 October 2022 with no updates
14 Apr 2022 AA Micro company accounts made up to 31 October 2021
24 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with no updates
23 Apr 2021 AA Micro company accounts made up to 31 October 2020
04 Nov 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
18 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-18
  • GBP 1