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CCHG LTD

Company number SC415497

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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)
19 Dec 2024 CS01 Confirmation statement made on 16 December 2024 with updates
18 Dec 2024 PSC04 Change of details for Mr Connor William Henderson as a person with significant control on 20 June 2016
18 Dec 2024 PSC04 Change of details for Mr Callum Robert Henderson as a person with significant control on 20 June 2016
17 Dec 2024 TM01 Termination of appointment of Douglas Mutter as a director on 30 November 2024
31 Oct 2024 TM02 Termination of appointment of Ian Henderson as a secretary on 31 October 2024
31 Oct 2024 TM01 Termination of appointment of Ian Henderson as a director on 31 October 2024
23 Sep 2024 AA Full accounts made up to 31 December 2023
18 Dec 2023 CS01 Confirmation statement made on 16 December 2023 with updates
14 Dec 2023 AP01 Appointment of Mr Greig Griffith Fowler as a director on 23 November 2023
12 Dec 2023 CH01 Director's details changed for Mr Mohammad Rehan Tahir on 12 December 2023
29 Sep 2023 AA Full accounts made up to 31 December 2022
29 May 2023 CH01 Director's details changed for Mr Mohammad Rehan Tahir on 29 May 2023
16 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with updates
05 Dec 2022 TM01 Termination of appointment of William James Rooney as a director on 1 December 2022
27 Jun 2022 AA Full accounts made up to 31 December 2021
26 Apr 2022 MR01 Registration of charge SC4154970005, created on 20 April 2022
24 Jan 2022 MR04 Satisfaction of charge SC4154970004 in full
24 Jan 2022 MR04 Satisfaction of charge SC4154970003 in full
17 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with updates
16 Sep 2021 AA Full accounts made up to 31 December 2020
11 May 2021 TM01 Termination of appointment of Connor William Henderson as a director on 28 April 2021
22 Dec 2020 AA Full accounts made up to 31 December 2019
21 Dec 2020 MA Memorandum and Articles of Association
21 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2020 SH08 Change of share class name or designation