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CCHM LTD

Company number SC516900

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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)
20 Dec 2017	CH01	Director's details changed for Mr Connor William Henderson on 19 December 2017	View PDF Director's details changed for Mr Connor William Henderson on 19 December 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	CH01	Director's details changed for Mr Callum Robert Henderson on 19 December 2017	View PDF Director's details changed for Mr Callum Robert Henderson on 19 December 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	AD01	Registered office address changed from Unit 3 & 4 Cliftonhall Road Edinburgh EH28 8PW United Kingdom to 1 Huly Hill Road Newbridge Edinburgh EH28 8PH on 19 December 2017	View PDF Registered office address changed from Unit 3 & 4 Cliftonhall Road Edinburgh EH28 8PW United Kingdom to 1 Huly Hill Road Newbridge Edinburgh EH28 8PH on 19 December 2017 - link opens in a new window - 1 page (1 page)
07 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
01 Aug 2017	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
01 Aug 2017	AP01	Appointment of Mr Douglas Mutter as a director on 20 July 2017	View PDF Appointment of Mr Douglas Mutter as a director on 20 July 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	AP03	Appointment of Mr Ian Henderson as a secretary on 20 July 2017	View PDF Appointment of Mr Ian Henderson as a secretary on 20 July 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	AP01	Appointment of Mr Ian Henderson as a director on 20 July 2017	View PDF Appointment of Mr Ian Henderson as a director on 20 July 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	AP01	Appointment of Mr William Rooney as a director on 20 July 2017	View PDF Appointment of Mr William Rooney as a director on 20 July 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	TM01	Termination of appointment of Keith Leisk as a director on 20 July 2017	View PDF Termination of appointment of Keith Leisk as a director on 20 July 2017 - link opens in a new window - 1 page (1 page)
02 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	View PDF Confirmation statement made on 2 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 Jun 2017	TM02	Termination of appointment of Keith Leisk as a secretary on 1 June 2017	View PDF Termination of appointment of Keith Leisk as a secretary on 1 June 2017 - link opens in a new window - 1 page (1 page)
16 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates	View PDF Confirmation statement made on 15 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Aug 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 March 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
16 Jul 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jul 2016	AA01	Previous accounting period shortened from 30 September 2016 to 31 March 2016	View PDF Previous accounting period shortened from 30 September 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
15 Feb 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1,000	View PDF Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
30 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-30 GBP 1,000	View PDF Incorporation Statement of capital on 2015-09-30 GBP 1,000 - link opens in a new window - 39 pages (39 pages)

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