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THRIVE CHILDCARE AND EDUCATION TOPCO LIMITED

Company number 11813999

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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)
04 May 2024 MA Memorandum and Articles of Association
04 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2024 AA Group of companies' accounts made up to 31 March 2023
13 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
06 Apr 2023 AA Group of companies' accounts made up to 31 March 2022
19 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with updates
28 Apr 2022 AD01 Registered office address changed from 6 Warwick Street London W1B 5LX United Kingdom to 3, Central Park Ohio Avenue Salford M50 2GT on 28 April 2022
07 Mar 2022 AP01 Appointment of Mr Christopher John Heawood as a director on 28 September 2021
18 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with updates
29 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
14 Dec 2021 RP04CS01 Second filing of Confirmation Statement dated 6 February 2021
29 Nov 2021 SH08 Change of share class name or designation
17 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-15
10 May 2021 SH08 Change of share class name or designation
10 May 2021 SH10 Particulars of variation of rights attached to shares
13 Apr 2021 AA Group of companies' accounts made up to 31 March 2020
12 Apr 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 14/12/21
11 Jan 2021 AA01 Previous accounting period shortened from 31 March 2020 to 30 March 2020
15 Apr 2020 AP01 Appointment of Mr William Newton as a director on 1 April 2020
15 Apr 2020 TM01 Termination of appointment of Stuart David Sheehy as a director on 1 April 2020
10 Mar 2020 AA01 Current accounting period extended from 28 February 2020 to 31 March 2020
10 Mar 2020 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 497,500
20 Feb 2020 CS01 06/02/20 Statement of Capital gbp 497500
28 Mar 2019 CH01 Director's details changed for Mr Malcom Hughes on 28 March 2019
28 Mar 2019 AP01 Appointment of Mr Malcom Hughes as a director on 27 March 2019