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CCHT LIMITED

Company number SC545396

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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 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 16/4, 1F Timber Bush Edinburgh EH6 6QH United Kingdom to 1 Huly Hill Road Newbridge Edinburgh EH28 8PH on 19 December 2017	View PDF Registered office address changed from 16/4, 1F Timber Bush Edinburgh EH6 6QH 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)
18 Dec 2017	CH01	Director's details changed for Mr Callum Robert Henderson on 18 December 2017	View PDF Director's details changed for Mr Callum Robert Henderson on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
13 Oct 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	View PDF Current accounting period extended from 30 September 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
19 Sep 2017	CH01	Director's details changed for Mr Callum Robert Henderson on 18 September 2017	View PDF Director's details changed for Mr Callum Robert Henderson on 18 September 2017 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with updates	View PDF Confirmation statement made on 13 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2017	PSC01	Notification of Connor William Henderson as a person with significant control on 14 September 2016	View PDF Notification of Connor William Henderson as a person with significant control on 14 September 2016 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	PSC01	Notification of Callum Robert Henderson as a person with significant control on 14 September 2016	View PDF Notification of Callum Robert Henderson as a person with significant control on 14 September 2016 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	CH01	Director's details changed for Connor William Henderson on 18 September 2017	View PDF Director's details changed for Connor William Henderson on 18 September 2017 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	PSC04	Change of details for Connor William Henderson as a person with significant control on 14 September 2016	View PDF Change of details for Connor William Henderson as a person with significant control on 14 September 2016 - 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 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	TM02	Termination of appointment of Keith Leisk as a secretary on 20 July 2017	View PDF Termination of appointment of Keith Leisk as a secretary on 20 July 2017 - link opens in a new window - 1 page (1 page)
14 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-14 GBP 100	View PDF Incorporation Statement of capital on 2016-09-14 GBP 100 - link opens in a new window - 28 pages (28 pages)

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