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BIDFORD BRIGHT STARS LIMITED

Company number 11925948

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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 May 2024 AA Total exemption full accounts made up to 31 August 2023
02 May 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
26 Apr 2023 CS01 Confirmation statement made on 26 April 2023 with updates
26 Apr 2023 TM01 Termination of appointment of Lianne Claire Golder as a director on 23 March 2023
26 Apr 2023 TM01 Termination of appointment of Elaine Maria Geden as a director on 23 March 2023
22 Apr 2023 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
20 Apr 2023 SH06 Cancellation of shares. Statement of capital on 23 March 2023
  • GBP 4
20 Apr 2023 SH03 Purchase of own shares.
17 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with updates
22 Mar 2023 AA Total exemption full accounts made up to 31 August 2022
24 Aug 2022 AA Total exemption full accounts made up to 31 August 2021
06 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with no updates
06 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with updates
29 Mar 2021 AA Unaudited abridged accounts made up to 31 August 2020
13 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Oct 2020 PSC08 Notification of a person with significant control statement
02 Oct 2020 PSC07 Cessation of Jane Helen Walters as a person with significant control on 14 November 2019
02 Oct 2020 PSC07 Cessation of Elaine Maria Geden as a person with significant control on 14 November 2019
02 Oct 2020 PSC07 Cessation of Lianne Claire Golder as a person with significant control on 14 November 2019
02 Oct 2020 AP01 Appointment of Mr Piers Oliver Daniell as a director on 1 September 2019
02 Oct 2020 SH01 Statement of capital following an allotment of shares on 14 November 2019
  • GBP 9.98
03 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
09 Mar 2020 AA01 Current accounting period extended from 30 April 2020 to 31 August 2020
04 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-04-04
  • GBP 7.47