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BRIGHT STARS NURSERIES UK HOLDINGS LIMITED

Company number 11086208

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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)
21 Dec 2021 CS01 Confirmation statement made on 27 November 2021 with no updates
06 Dec 2021 CH01 Director's details changed for Dr Dominic Harrison on 1 December 2021
30 Nov 2021 AA01 Current accounting period extended from 31 March 2022 to 30 June 2022
29 Nov 2021 AD01 Registered office address changed from Bentley Manor Box Trees Road Dorridge Solihull B93 8NP England to 1 Pride Point Drive Pride Park Derby DE24 8BX on 29 November 2021
27 Aug 2021 MR01 Registration of charge 110862080002, created on 27 August 2021
16 Jul 2021 CH01 Director's details changed for Dr Dominic Harrison on 14 July 2021
15 Jul 2021 CH01 Director's details changed for Dr Dominic Harrison on 14 July 2021
14 Jul 2021 CH01 Director's details changed for Clare Elizabeth Wilson on 14 July 2021
07 Jul 2021 AP01 Appointment of Dr Dominic Harrison as a director on 29 June 2021
05 Jul 2021 TM01 Termination of appointment of Sotiris Theodoros Fivos Lyritzis as a director on 29 June 2021
05 Jul 2021 TM01 Termination of appointment of Edward Horton Peter David as a director on 29 June 2021
05 Jul 2021 AP01 Appointment of Clare Elizabeth Wilson as a director on 29 June 2021
05 Jul 2021 MR04 Satisfaction of charge 110862080001 in full
15 Mar 2021 PSC02 Notification of Icp Nurseries Limited as a person with significant control on 15 March 2021
21 Jan 2021 CS01 Confirmation statement made on 27 November 2020 with updates
08 Jan 2021 MA Memorandum and Articles of Association
08 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2021 PSC07 Cessation of Nkb Co-Invest Vi Gmbh & Co. Kg as a person with significant control on 23 December 2020
23 Dec 2020 MR01 Registration of charge 110862080001, created on 23 December 2020
07 Dec 2020 AA Group of companies' accounts made up to 31 March 2020
25 Sep 2020 MA Memorandum and Articles of Association
25 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2020 SH01 Statement of capital following an allotment of shares on 29 November 2019
  • GBP 755,370
08 Jan 2020 AD01 Registered office address changed from 69 High Street High Street Stetchworth Newmarket CB8 9th England to Bentley Manor Box Trees Road Dorridge Solihull B93 8NP on 8 January 2020
14 Dec 2019 AA Group of companies' accounts made up to 31 March 2019