CCHC LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-16 with updates |
| 31/10/2431 October 2024 | Termination of appointment of Ian Henderson as a secretary on 2024-10-31 |
| 31/10/2431 October 2024 | Termination of appointment of Ian Henderson as a director on 2024-10-31 |
| 21/10/2421 October 2024 | Termination of appointment of Jeremy Edward May as a director on 2024-09-22 |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-16 with updates |
| 12/12/2312 December 2023 | Director's details changed for Mr Mohammad Rehan Tahir on 2023-12-12 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 29/05/2329 May 2023 | Director's details changed for Mr Mohammad Rehan Tahir on 2023-05-29 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-16 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/12/225 December 2022 | Termination of appointment of William James Rooney as a director on 2022-12-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-16 with updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 18/12/2018 December 2020 | ARTICLES OF ASSOCIATION |
| 18/12/2018 December 2020 | ADOPT ARTICLES 20/11/2020 |
| 16/12/2016 December 2020 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES |
| 14/12/2014 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD REHAN TAHIR / 20/11/2020 |
| 12/12/2012 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED REHAN TAHIR / 20/11/2020 |
| 09/12/209 December 2020 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES |
| 09/12/209 December 2020 | DIRECTOR APPOINTED MR MOHAMMED REHAN TAHIR |
| 19/02/2019 February 2020 | PSC'S CHANGE OF PARTICULARS / MR CONNOR WILLIAM HENDERSON / 14/11/2017 |
| 19/02/2019 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONNOR WILLIAM HENDERSON / 19/02/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES |
| 24/07/1924 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
| 24/04/1824 April 2018 | CURREXT FROM 30/11/2018 TO 31/12/2018 |
| 20/03/1820 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONNOR WILLIAM HENDERSON / 20/03/2018 |
| 20/03/1820 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROONEY / 20/03/2018 |
| 20/03/1820 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HENDERSON / 20/03/2018 |
| 20/03/1820 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM ROBERT HENDERSON / 20/03/2018 |
| 20/03/1820 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN HENDERSON / 20/03/2018 |
| 20/03/1820 March 2018 | PSC'S CHANGE OF PARTICULARS / MR CONNOR WILLIAM HENDERSON / 14/11/2017 |
| 20/03/1820 March 2018 | PSC'S CHANGE OF PARTICULARS / MR CALLUM ROBERT HENDERSON / 14/11/2017 |
| 21/12/1721 December 2017 | REGISTERED OFFICE CHANGED ON 21/12/2017 FROM UNIT 3 & 4 CLIFTONHALL ROAD NEWBRIDGE INDUSTRIAL ESTATE EDINBURGH EH28 8PW SCOTLAND |
| 14/11/1714 November 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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