BRIGHT STARS NURSERIES UK HOLDINGS LIMITED

11086208
1 PRIDE POINT DRIVE PRIDE PARK DERBY DE24 8BX

Documents

Documents
Date Category Description Pages
12 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2024 accounts Annual Accounts 11 Buy now
05 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 44 Buy now
05 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 2 Buy now
05 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
26 Oct 2023 officers Termination of appointment of director (David Jenkins) 1 Buy now
09 Oct 2023 mortgage Registration of a charge 80 Buy now
31 May 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 May 2023 officers Appointment of director (David Jenkins) 2 Buy now
16 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Apr 2023 accounts Annual Accounts 14 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
06 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2022 mortgage Registration of a charge 76 Buy now
14 Jun 2022 change-of-name Certificate Change Of Name Company 3 Buy now
14 Jun 2022 change-of-name Change Of Name Notice 2 Buy now
01 Jun 2022 officers Termination of appointment of director (Dominic Harrison) 1 Buy now
01 Feb 2022 accounts Annual Accounts 13 Buy now
01 Feb 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/21 51 Buy now
01 Feb 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/21 3 Buy now
01 Feb 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/06/21 1 Buy now
29 Dec 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
21 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2021 officers Change of particulars for director (Dr Dominic Harrison) 2 Buy now
30 Nov 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Aug 2021 mortgage Registration of a charge 50 Buy now
16 Jul 2021 officers Change of particulars for director (Dr Dominic Harrison) 2 Buy now
15 Jul 2021 officers Change of particulars for director (Dr Dominic Harrison) 2 Buy now
14 Jul 2021 officers Change of particulars for director (Clare Elizabeth Wilson) 2 Buy now
07 Jul 2021 officers Appointment of director (Dr Dominic Harrison) 2 Buy now
05 Jul 2021 officers Termination of appointment of director (Sotiris Theodoros Fivos Lyritzis) 1 Buy now
05 Jul 2021 officers Termination of appointment of director (Edward Horton Peter David) 1 Buy now
05 Jul 2021 officers Appointment of director (Clare Elizabeth Wilson) 2 Buy now
05 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
15 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jan 2021 incorporation Memorandum Articles 23 Buy now
08 Jan 2021 resolution Resolution 1 Buy now
06 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Dec 2020 mortgage Registration of a charge 22 Buy now
07 Dec 2020 accounts Annual Accounts 40 Buy now
25 Sep 2020 incorporation Memorandum Articles 39 Buy now
25 Sep 2020 resolution Resolution 8 Buy now
17 Sep 2020 capital Return of Allotment of shares 5 Buy now
08 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2019 accounts Annual Accounts 40 Buy now
29 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Dec 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
11 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Aug 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Aug 2018 accounts Annual Accounts 2 Buy now
22 Aug 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Aug 2018 capital Return of Allotment of shares 47 Buy now
06 Aug 2018 capital Return of Allotment of shares 47 Buy now
11 Jul 2018 capital Notice of name or other designation of class of shares 2 Buy now
21 Jun 2018 capital Notice of particulars of variation of rights attached to shares 6 Buy now
30 May 2018 capital Notice of particulars of variation of rights attached to shares 7 Buy now
18 Apr 2018 capital Return of Allotment of shares 4 Buy now
18 Apr 2018 capital Notice of name or other designation of class of shares 2 Buy now
06 Apr 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Feb 2018 capital Return of Allotment of shares 4 Buy now
23 Feb 2018 capital Notice of name or other designation of class of shares 2 Buy now
23 Feb 2018 capital Notice of particulars of variation of rights attached to shares 4 Buy now
21 Feb 2018 resolution Resolution 35 Buy now
21 Feb 2018 address Move Registers To Sail Company With New Address 1 Buy now
20 Feb 2018 address Change Sail Address Company With New Address 1 Buy now
19 Feb 2018 officers Appointment of director (Mr Stephen Martin Booty) 2 Buy now
19 Feb 2018 officers Appointment of director (Mr Sotiris Lyritzis) 2 Buy now
29 Nov 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
28 Nov 2017 incorporation Incorporation Company 38 Buy now