- Company Overview for CCHG LTD (SC415497)
- Filing history for CCHG LTD (SC415497)
- People for CCHG LTD (SC415497)
- Charges for CCHG LTD (SC415497)
- More for CCHG LTD (SC415497)
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
|
|
19 Dec 2020 | SH08 | Change of share class name or designation |