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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)
15 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Jun 2022	PSC02	Notification of Cresswell Nurseries Limited as a person with significant control on 1 June 2022	View PDF Notification of Cresswell Nurseries Limited as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	PSC07	Cessation of Kevin Mark Johnson as a person with significant control on 1 June 2022	View PDF Cessation of Kevin Mark Johnson as a person with significant control on 1 June 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	PSC07	Cessation of Trudy Maria Johnson as a person with significant control on 1 June 2022	View PDF Cessation of Trudy Maria Johnson as a person with significant control on 1 June 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
07 Jun 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
07 Jun 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
07 Jun 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
06 Jun 2022	AP01	Appointment of Ms Clare Elizabeth Wilson as a director on 1 June 2022	View PDF Appointment of Ms Clare Elizabeth Wilson as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	TM02	Termination of appointment of Kevin Mark Johnson as a secretary on 1 June 2022	View PDF Termination of appointment of Kevin Mark Johnson as a secretary on 1 June 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	TM01	Termination of appointment of Trudy Maria Johnson as a director on 1 June 2022	View PDF Termination of appointment of Trudy Maria Johnson as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	AP01	Appointment of Mr Stephen Martin Booty as a director on 1 June 2022	View PDF Appointment of Mr Stephen Martin Booty as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	TM01	Termination of appointment of Kevin Mark Johnson as a director on 1 June 2022	View PDF Termination of appointment of Kevin Mark Johnson as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	AD01	Registered office address changed from Abbey Nursery South Street Houston Renfrewshire PA6 7ET to Argyll House Quarrywood Court Livingston EH54 6AX on 6 June 2022	View PDF Registered office address changed from Abbey Nursery South Street Houston Renfrewshire PA6 7ET to Argyll House Quarrywood Court Livingston EH54 6AX on 6 June 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Feb 2022	RP04AR01	Second filing of the annual return made up to 20 October 2012	View PDF Second filing of the annual return made up to 20 October 2012 - link opens in a new window - 22 pages (22 pages)
09 Feb 2022	RP04AR01	Second filing of the annual return made up to 20 October 2011	View PDF Second filing of the annual return made up to 20 October 2011 - link opens in a new window - 22 pages (22 pages)
09 Feb 2022	RP04AR01	Second filing of the annual return made up to 20 October 2010	View PDF Second filing of the annual return made up to 20 October 2010 - link opens in a new window - 22 pages (22 pages)
09 Feb 2022	RP04AR01	Second filing of the annual return made up to 20 October 2009	View PDF Second filing of the annual return made up to 20 October 2009 - link opens in a new window - 22 pages (22 pages)
09 Feb 2022	AR01	Annual return made up to 20 October 2008 with full list of shareholders	View PDF Annual return made up to 20 October 2008 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
09 Feb 2022	AR01	Annual return made up to 20 October 2007 with full list of shareholders	View PDF Annual return made up to 20 October 2007 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
29 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	View PDF Confirmation statement made on 20 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
29 Oct 2020	CS01	Confirmation statement made on 20 October 2020 with no updates	View PDF Confirmation statement made on 20 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 12 pages (12 pages)

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CHILDREN'S HOUR LIMITED

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