Companies House does not verify the accuracy of the information filed

CCHC LTD

Company number SC581455

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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	View PDF Confirmation statement made on 16 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2024	TM01	Termination of appointment of Ian Henderson as a director on 31 October 2024	View PDF Termination of appointment of Ian Henderson as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	TM02	Termination of appointment of Ian Henderson as a secretary on 31 October 2024	View PDF Termination of appointment of Ian Henderson as a secretary on 31 October 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	TM01	Termination of appointment of Jeremy Edward May as a director on 22 September 2024	View PDF Termination of appointment of Jeremy Edward May as a director on 22 September 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
18 Dec 2023	CS01	Confirmation statement made on 16 December 2023 with updates	View PDF Confirmation statement made on 16 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2023	CH01	Director's details changed for Mr Mohammad Rehan Tahir on 12 December 2023	View PDF Director's details changed for Mr Mohammad Rehan Tahir on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
29 May 2023	CH01	Director's details changed for Mr Mohammad Rehan Tahir on 29 May 2023	View PDF Director's details changed for Mr Mohammad Rehan Tahir on 29 May 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	CS01	Confirmation statement made on 16 December 2022 with updates	View PDF Confirmation statement made on 16 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2022	TM01	Termination of appointment of William James Rooney as a director on 1 December 2022	View PDF Termination of appointment of William James Rooney as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
02 Aug 2022	AP01	Appointment of Mr Jeremy Edward May as a director on 29 July 2022	View PDF Appointment of Mr Jeremy Edward May as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with updates	View PDF Confirmation statement made on 16 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 May 2021	TM01	Termination of appointment of Connor William Henderson as a director on 28 April 2021	View PDF Termination of appointment of Connor William Henderson as a director on 28 April 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
18 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
18 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Dec 2020	CS01	Confirmation statement made on 16 December 2020 with updates	View PDF Confirmation statement made on 16 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2020	CH01	Director's details changed for Mr Mohammad Rehan Tahir on 20 November 2020	View PDF Director's details changed for Mr Mohammad Rehan Tahir on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Dec 2020	CH01	Director's details changed for Mr Mohammed Rehan Tahir on 20 November 2020	View PDF Director's details changed for Mr Mohammed Rehan Tahir on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	CS01	Confirmation statement made on 13 November 2020 with updates	View PDF Confirmation statement made on 13 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2020	AP01	Appointment of Mr Mohammed Rehan Tahir as a director on 20 November 2020	View PDF Appointment of Mr Mohammed Rehan Tahir as a director on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Feb 2020	PSC04	Change of details for Mr Connor William Henderson as a person with significant control on 14 November 2017	View PDF Change of details for Mr Connor William Henderson as a person with significant control on 14 November 2017 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

CCHC LTD

Filter by category