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BRIGHT STARS NURSERY GROUP LIMITED

Company number 10247950

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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)
08 Mar 2023 MR01 Registration of charge 102479500010, created on 28 February 2023
11 Jan 2023 MR01 Registration of charge 102479500009, created on 6 January 2023
31 Oct 2022 MR01 Registration of charge 102479500008, created on 25 October 2022
01 Jul 2022 PSC05 Change of details for Icp Nurseries Investments Limited as a person with significant control on 9 June 2022
22 Jun 2022 TM01 Termination of appointment of Dominic Stephen Harrison as a director on 1 June 2022
09 Jun 2022 CERTNM Company name changed icp nurseries LIMITED\certificate issued on 09/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-09
01 Apr 2022 CS01 Confirmation statement made on 4 March 2022 with updates
10 Mar 2022 AA Audit exemption subsidiary accounts made up to 28 June 2021
10 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/06/21
10 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/21
10 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/21
14 Feb 2022 MR05 Part of the property or undertaking has been released and no longer forms part of charge 102479500007
29 Nov 2021 AD01 Registered office address changed from 1a Elm Avenue Long Eaton Nottingham NG10 4LR England to 1 Pride Point Drive Pride Park Derby DE24 8BX on 29 November 2021
29 Nov 2021 AA01 Previous accounting period extended from 31 March 2021 to 30 June 2021
27 Aug 2021 MR01 Registration of charge 102479500007, created on 27 August 2021
05 Jul 2021 TM01 Termination of appointment of Tracey Anne Storey as a director on 29 June 2021
05 Jul 2021 MR04 Satisfaction of charge 102479500006 in full
05 Jul 2021 MR04 Satisfaction of charge 102479500005 in full
22 Jun 2021 AP01 Appointment of Mr Dominic Stephen Harrison as a director on 17 June 2021
15 Mar 2021 SH01 Statement of capital following an allotment of shares on 15 March 2021
  • GBP 101
04 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
02 Mar 2021 AP01 Appointment of Clare Elizabeth Wilson as a director on 1 March 2021
02 Mar 2021 AP01 Appointment of Mr Stephen Martin Booty as a director on 1 March 2021
10 Feb 2021 AA Full accounts made up to 31 March 2020
28 Jan 2021 CH01 Director's details changed for Ms Tracey Anne Storey on 28 January 2021