BRIGHT STARS NURSERY HOLDINGS LIMITED

10326160
1 PRIDE POINT DRIVE PRIDE PARK DERBY DE24 8BX

Documents

Documents
Date Category Description Pages
19 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2024 accounts Annual Accounts 10 Buy now
06 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 44 Buy now
06 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 2 Buy now
06 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
27 Oct 2023 officers Termination of appointment of director (David Jenkins) 1 Buy now
09 Oct 2023 mortgage Registration of a charge 80 Buy now
29 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 May 2023 officers Appointment of director (David Jenkins) 2 Buy now
06 Apr 2023 accounts Annual Accounts 17 Buy now
06 Apr 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 52 Buy now
06 Apr 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
06 Apr 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 2 Buy now
14 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Oct 2022 mortgage Registration of a charge 76 Buy now
22 Jun 2022 officers Termination of appointment of director (Dominic Stephen Harrison) 1 Buy now
09 Jun 2022 change-of-name Certificate Change Of Name Company 3 Buy now
01 Jun 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Mar 2022 capital Return of Allotment of shares 9 Buy now
28 Jan 2022 accounts Annual Accounts 51 Buy now
29 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Nov 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
27 Aug 2021 mortgage Registration of a charge 50 Buy now
08 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jul 2021 officers Termination of appointment of director (Timothy Richard William Hammond) 1 Buy now
05 Jul 2021 officers Termination of appointment of director (Tracey Anne Storey) 1 Buy now
05 Jul 2021 officers Termination of appointment of director (Edward Horton Peter David) 1 Buy now
05 Jul 2021 officers Termination of appointment of director (Jeremy Edward Greenhalgh) 1 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jun 2021 mortgage Statement of release/cease from a charge 1 Buy now
28 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
27 May 2021 capital Return of Allotment of shares 12 Buy now
14 May 2021 resolution Resolution 4 Buy now
14 May 2021 incorporation Memorandum Articles 39 Buy now
15 Apr 2021 officers Appointment of director (Mr Dominic Harrison) 2 Buy now
03 Mar 2021 resolution Resolution 3 Buy now
10 Feb 2021 accounts Annual Accounts 47 Buy now
28 Jan 2021 officers Change of particulars for director (Ms Tracey Anne Storey) 2 Buy now
08 Jan 2021 resolution Resolution 1 Buy now
08 Jan 2021 resolution Resolution 1 Buy now
08 Jan 2021 incorporation Memorandum Articles 39 Buy now
08 Jan 2021 capital Notice of particulars of variation of rights attached to shares 3 Buy now
08 Jan 2021 capital Notice of name or other designation of class of shares 2 Buy now
07 Jan 2021 capital Return of Allotment of shares 9 Buy now
04 Jan 2021 officers Appointment of director (Mr Stephen Martin Booty) 2 Buy now
04 Jan 2021 officers Appointment of director (Jeremy Edward Greenhalgh) 2 Buy now
04 Jan 2021 officers Appointment of director (Clare Elizabeth Wilson) 2 Buy now
10 Dec 2020 mortgage Registration of a charge 24 Buy now
10 Dec 2020 mortgage Registration of a charge 24 Buy now
10 Dec 2020 mortgage Registration of a charge 70 Buy now
28 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2020 officers Appointment of director (Mr Timothy Richard William Hammond) 2 Buy now
31 Jan 2020 officers Termination of appointment of director (Sotiris Lyritzis) 1 Buy now
31 Dec 2019 accounts Annual Accounts 44 Buy now
22 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Apr 2019 resolution Resolution 30 Buy now
10 Apr 2019 capital Return of Allotment of shares 3 Buy now
23 Dec 2018 accounts Annual Accounts 34 Buy now
04 Dec 2018 mortgage Registration of a charge 24 Buy now
14 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jun 2018 capital Return of Allotment of shares 4 Buy now
24 May 2018 resolution Resolution 29 Buy now
24 Apr 2018 resolution Resolution 1 Buy now
08 Jan 2018 accounts Annual Accounts 32 Buy now
03 Oct 2017 capital Second Filing Capital Allotment Shares 7 Buy now
25 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Sep 2017 resolution Resolution 30 Buy now
23 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Aug 2017 officers Appointment of director (Mr Sotiris Lyritzis) 2 Buy now
23 Aug 2017 officers Termination of appointment of director (Kevin Frederick Dyson) 1 Buy now
16 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jun 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Feb 2017 capital Return of Allotment of shares 4 Buy now
12 Jan 2017 resolution Resolution 30 Buy now
11 Aug 2016 incorporation Incorporation Company 12 Buy now