CCH R&D LIMITED

Company number 12360502

Date	Type	Description	View / Download
19 Aug 2024	CS01	Confirmation statement made on 10 August 2024 with updates	(4 pages)
22 Jul 2024	AA	Micro company accounts made up to 31 December 2023	(4 pages) Download iXBRL
24 Aug 2023	PSC04	Change of details for Mr Michael Francis Cox as a person with significant control on 24 August 2023	(2 pages)
24 Aug 2023	CH04	Secretary's details changed for Kerry Secretarial Services Limited on 24 August 2023	(1 page)
24 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with updates	(4 pages)
22 Aug 2023	AD01	Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 22 August 2023	(1 page)
25 May 2023	AA	Micro company accounts made up to 31 December 2022	(4 pages) Download iXBRL
20 Sep 2022	AA	Micro company accounts made up to 31 December 2021	(4 pages) Download iXBRL
18 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with updates	(4 pages)
24 Jan 2022	AP04	Appointment of Kerry Secretarial Services Limited as a secretary on 19 January 2022	(2 pages)
09 Sep 2021	AA	Micro company accounts made up to 31 December 2020	(4 pages) Download iXBRL
10 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with updates	(4 pages)
10 Aug 2021	AD01	Registered office address changed from C/O Cox Costello & Hone 26 Main Avenue Moor Park Northwood HA6 2HJ England to C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ on 10 August 2021	(1 page)
12 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-10	(3 pages)
14 Apr 2021	CS01	Confirmation statement made on 28 February 2021 with updates	(5 pages)
14 Apr 2021	PSC01	Notification of Michael Francis Cox as a person with significant control on 2 March 2020	(2 pages)
14 Apr 2021	PSC07	Cessation of William Sutcliffe as a person with significant control on 2 March 2020	(1 page)
14 Apr 2021	TM01	Termination of appointment of William Sutcliffe as a director on 2 March 2020	(1 page)
14 Apr 2021	AP01	Appointment of Mr Michael Francis Cox as a director on 2 March 2020	(2 pages)
28 Feb 2020	CS01	Confirmation statement made on 28 February 2020 with updates	(5 pages)
28 Feb 2020	PSC07	Cessation of Cch Nominees Limited as a person with significant control on 21 February 2020	(1 page)
28 Feb 2020	PSC01	Notification of William Sutcliffe as a person with significant control on 21 February 2020	(2 pages)
12 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-12 GBP 100	(10 pages)