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THRIVE CHILDCARE AND EDUCATION LIMITED

Company number SC192599

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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)
10 Mar 2020 AA01 Current accounting period extended from 26 February 2020 to 31 March 2020
27 Feb 2020 AA Full accounts made up to 28 February 2019
28 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with updates
28 Nov 2019 AA01 Previous accounting period shortened from 27 February 2019 to 26 February 2019
13 Nov 2019 MR01 Registration of charge SC1925990014, created on 7 November 2019
01 Aug 2019 MR01 Registration of charge SC1925990013, created on 19 July 2019
31 May 2019 PSC02 Notification of Bertram Nursery Group Limited as a person with significant control on 18 February 2019
31 May 2019 PSC07 Cessation of Graeme John Scott as a person with significant control on 18 February 2019
19 Mar 2019 AP01 Appointment of Mr Stuart David Sheehy as a director on 18 February 2019
19 Mar 2019 TM01 Termination of appointment of Graeme John Scott as a director on 18 February 2019
19 Mar 2019 TM01 Termination of appointment of Thomas Lyons as a director on 18 February 2019
19 Mar 2019 TM02 Termination of appointment of Thomas Lyons as a secretary on 18 February 2019
18 Mar 2019 MR04 Satisfaction of charge SC1925990012 in full
04 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
29 Jan 2019 AA Full accounts made up to 28 February 2018
03 Dec 2018 AA01 Previous accounting period shortened from 28 February 2018 to 27 February 2018
26 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
06 Dec 2017 AA Full accounts made up to 28 February 2017
15 Feb 2017 CS01 Confirmation statement made on 15 January 2017 with updates
20 Dec 2016 AD01 Registered office address changed from Bertram House, Block B, Suite 2 Kittle Yards Causewayside Edinburgh Midlothian EH9 1PJ to Newfield House 1 New Street Musselburgh East Lothian EH21 6HY on 20 December 2016
02 Dec 2016 AA Full accounts made up to 28 February 2016
22 Apr 2016 TM01 Termination of appointment of Douglas Aitchison as a director on 20 March 2016
19 Apr 2016 AP01 Appointment of Mr Cary Rankin as a director on 15 April 2016
04 Feb 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 50,000