BHFS ONE LIMITED filing history - Find and update company information

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BHFS ONE LIMITED

Company number 03943330

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with no updates	View PDF Confirmation statement made on 6 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Parent company guarantee 2023 28/09/2023	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Parent company guarantee 2023 28/09/2023 - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Parent company guarantee 2023 28/09/2023	View PDF Resolutions RES13 ‐ Parent company guarantee 2023 28/09/2023 - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Parent company guarantee 2023 28/09/2023	View PDF Resolutions RES13 ‐ Parent company guarantee 2023 28/09/2023 - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Parent company guarantee 2023 28/09/2023	View PDF Resolutions RES13 ‐ Parent company guarantee 2023 28/09/2023 - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	PSC05	Change of details for Bright Horizons Family Solutions Llc as a person with significant control on 6 April 2017	View PDF Change of details for Bright Horizons Family Solutions Llc as a person with significant control on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 28/09/2023	View PDF Resolutions RES13 ‐ Company business 28/09/2023 - link opens in a new window - 6 pages (6 pages)
18 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: parent company guarantee 28/09/2023	View PDF Resolutions RES13 ‐ Re: parent company guarantee 28/09/2023 - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: parent company guarantee 28/09/2023	View PDF Resolutions RES13 ‐ Re: parent company guarantee 28/09/2023 - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: parent company guarentee 28/09/2023	View PDF Resolutions RES13 ‐ Re: parent company guarentee 28/09/2023 - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: parent company guarentee 28/09/2023	View PDF Resolutions RES13 ‐ Re: parent company guarentee 28/09/2023 - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Gurantee of subsidiaries 28/09/2023	View PDF Resolutions RES13 ‐ Gurantee of subsidiaries 28/09/2023 - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 54 pages (54 pages)
06 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with no updates	View PDF Confirmation statement made on 6 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF Registered office address changed from 2 Crown Court Rushden Northamptonshire NN10 6BS to Pioneer House 7 Rushmills Northampton NN4 7YB on 21 February 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 08/08/2022	View PDF Resolutions RES13 ‐ Company business 08/08/2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 52 pages (52 pages)
15 Aug 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ 479C parental guarantee	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ 479C parental guarantee - link opens in a new window - 3 pages (3 pages)
20 May 2022	AP01	Appointment of Mr John Francis Butler as a director on 2 May 2022	View PDF Appointment of Mr John Francis Butler as a director on 2 May 2022 - link opens in a new window - 2 pages (2 pages)

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