Advanced company searchLink opens in new window

BHFS ONE LIMITED

Company number 03943330

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
20 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with no updates
09 Nov 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Parent company guarantee 2023 28/09/2023
09 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Parent company guarantee 2023 28/09/2023
09 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Parent company guarantee 2023 28/09/2023
09 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Parent company guarantee 2023 28/09/2023
03 Nov 2023 PSC05 Change of details for Bright Horizons Family Solutions Llc as a person with significant control on 6 April 2017
23 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 28/09/2023
18 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: parent company guarantee 28/09/2023
18 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: parent company guarantee 28/09/2023
18 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: parent company guarentee 28/09/2023
18 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: parent company guarentee 28/09/2023
16 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Gurantee of subsidiaries 28/09/2023
11 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
06 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
21 Feb 2023 AD01 Registered office address changed from 2 Crown Court Rushden Northamptonshire NN10 6BS to Pioneer House 7 Rushmills Northampton NN4 7YB on 21 February 2023
12 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
12 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
12 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
12 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
12 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
12 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
30 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 08/08/2022
16 Aug 2022 AA Group of companies' accounts made up to 31 December 2021
15 Aug 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ 479C parental guarantee