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CCHC LTD

Company number SC581455

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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)
18 Dec 2023 CS01 Confirmation statement made on 16 December 2023 with updates
12 Dec 2023 CH01 Director's details changed for Mr Mohammad Rehan Tahir on 12 December 2023
27 Sep 2023 AA Total exemption 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
04 Jan 2023 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
05 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
02 Aug 2022 AP01 Appointment of Mr Jeremy Edward May as a director on 29 July 2022
17 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with updates
30 Sep 2021 AA Total exemption 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 Total exemption full accounts made up to 31 December 2019
18 Dec 2020 MA Memorandum and Articles of Association
18 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with updates
14 Dec 2020 CH01 Director's details changed for Mr Mohammad Rehan Tahir on 20 November 2020
12 Dec 2020 CH01 Director's details changed for Mr Mohammed Rehan Tahir on 20 November 2020
09 Dec 2020 CS01 Confirmation statement made on 13 November 2020 with updates
09 Dec 2020 AP01 Appointment of Mr Mohammed Rehan Tahir as a director on 20 November 2020
19 Feb 2020 PSC04 Change of details for Mr Connor William Henderson as a person with significant control on 14 November 2017
19 Feb 2020 CH01 Director's details changed for Mr Connor William Henderson on 19 February 2020
18 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with updates
24 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
14 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with updates
24 Apr 2018 AA01 Current accounting period extended from 30 November 2018 to 31 December 2018