CCH ENGINEERING SOLUTIONS LTD
Company number 09497189 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 3 Jan 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 3 Jan 2026 | Final Gazette dissolved following liquidation | View document |
| 3 Oct 2025 | Return of final meeting in a creditors' voluntary winding up · 18 pages | View document |
| 15 May 2025 | Liquidators' statement of receipts and payments to 2025-03-15 · 16 pages | View document |
| 22 May 2024 | Liquidators' statement of receipts and payments to 2024-03-15 · 16 pages | View document |
| 11 Apr 2023 | Statement of affairs · 9 pages | View document |
| 30 Mar 2023 | Resolutions · 1 page | View document |
| 30 Mar 2023 | Resolutions | View document |
| 29 Mar 2023 | Registered office address changed from North Bridge Works 15 Lime Street Hull East Yorkshire HU8 7AB United Kingdom to C/O Leonard Curtis 9th Floor 7 Park Row Leeds LS1 5HD on 2023-03-29 · 2 pages | View document |
| 28 Mar 2023 | Appointment of a voluntary liquidator · 4 pages | View document |
| 13 Mar 2023 | Cessation of Andrew Cook as a person with significant control on 2021-01-01 · 1 page | View document |
| 13 Mar 2023 | Notification of Andrew Cook Ventures Ltd as a person with significant control on 2021-01-01 · 2 pages | View document |
| 9 Apr 2022 | Confirmation statement made on 2022-04-06 with updates · 5 pages | View document |
| 8 Apr 2021 | CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES | View document |
| 8 Apr 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2021 | PREVSHO FROM 31/12/2021 TO 31/03/2021 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 7 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 12 Sep 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES | View document |
| 17 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COOK / 01/08/2019 | View document |
| 9 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 8 May 2019 | PREVSHO FROM 30/06/2019 TO 31/12/2018 | View document |
| 4 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW COOK / 16/09/2018 | View document |
| 4 Apr 2019 | REGISTERED OFFICE CHANGED ON 04/04/2019 FROM MILL HOUSE STATION ROAD BURSTWICK HULL HU12 9JN | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 16 Sep 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES | View document |
| 16 Sep 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES | View document |
| 16 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN COOK | View document |
| 16 Sep 2018 | DIRECTOR APPOINTED MR ANDREW COOK | View document |
| 16 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW COOK | View document |
| 16 Sep 2018 | CESSATION OF ALAN COOK AS A PSC | View document |
| 24 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 24 Aug 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES | View document |
| 24 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN COOK | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 2 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 1 Jan 2017 | PREVSHO FROM 31/03/2017 TO 30/06/2016 | View document |
| 5 Aug 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 22 Jul 2015 | Annual return made up to 21 July 2015 with full list of shareholders | View document |
| 18 Mar 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |