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CHILDREN'S HOUR LIMITED

Company number SC310714

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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)
22 Oct 2024 CS01 Confirmation statement made on 20 October 2024 with no updates
05 Jul 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
05 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
05 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
05 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
26 Oct 2023 TM01 Termination of appointment of David Jenkins as a director on 24 October 2023
23 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with updates
11 Oct 2023 MR01 Registration of charge SC3107140012, created on 5 October 2023
11 Oct 2023 MR01 Registration of charge SC3107140013, created on 5 October 2023
02 Oct 2023 MR01 Registration of charge SC3107140011, created on 29 September 2023
30 Aug 2023 PSC02 Notification of Bright Stars Nurseries Uk Limited as a person with significant control on 14 June 2022
30 Aug 2023 PSC07 Cessation of Cresswell Nurseries Limited as a person with significant control on 14 June 2022
22 May 2023 AP01 Appointment of David Jenkins as a director on 8 May 2023
04 Jan 2023 AA01 Current accounting period extended from 31 May 2023 to 30 June 2023
22 Nov 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
28 Oct 2022 MR01 Registration of charge SC3107140009, created on 26 October 2022
28 Oct 2022 MR01 Registration of charge SC3107140010, created on 26 October 2022
27 Oct 2022 MR01 Registration of charge SC3107140008, created on 24 October 2022
06 Oct 2022 AA Total exemption full accounts made up to 31 May 2022
06 Oct 2022 MR01 Registration of charge SC3107140007, created on 30 September 2022
19 Aug 2022 MR01 Registration of charge SC3107140006, created on 17 August 2022
17 Aug 2022 MR01 Registration of charge SC3107140005, created on 5 August 2022
15 Jun 2022 MA Memorandum and Articles of Association
15 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2022 AA01 Previous accounting period shortened from 31 October 2022 to 31 May 2022