CCHG LTD
Company number SC415497 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2025 | Confirmation statement made on 2025-12-16 with updates · 4 pages | View document |
| 1 Oct 2025 | Termination of appointment of Greig Griffith Fowler as a director on 2025-05-15 · 1 page | View document |
| 30 Sep 2025 | Full accounts made up to 2024-12-31 · 34 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Dec 2024 | Confirmation statement made on 2024-12-16 with updates · 5 pages | View document |
| 18 Dec 2024 | Change of details for Mr Callum Robert Henderson as a person with significant control on 2016-06-20 · 2 pages | View document |
| 18 Dec 2024 | Change of details for Mr Connor William Henderson as a person with significant control on 2016-06-20 · 2 pages | View document |
| 17 Dec 2024 | Termination of appointment of Douglas Mutter as a director on 2024-11-30 · 1 page | View document |
| 31 Oct 2024 | Termination of appointment of Ian Henderson as a director on 2024-10-31 · 1 page | View document |
| 31 Oct 2024 | Termination of appointment of Ian Henderson as a secretary on 2024-10-31 · 1 page | View document |
| 23 Sep 2024 | Full accounts made up to 2023-12-31 · 37 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Dec 2023 | Confirmation statement made on 2023-12-16 with updates · 5 pages | View document |
| 14 Dec 2023 | Appointment of Mr Greig Griffith Fowler as a director on 2023-11-23 · 2 pages | View document |
| 12 Dec 2023 | Director's details changed for Mr Mohammad Rehan Tahir on 2023-12-12 · 2 pages | View document |
| 29 Sep 2023 | Full accounts made up to 2022-12-31 · 39 pages | View document |
| 29 May 2023 | Director's details changed for Mr Mohammad Rehan Tahir on 2023-05-29 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Dec 2022 | Confirmation statement made on 2022-12-16 with updates · 5 pages | View document |
| 5 Dec 2022 | Termination of appointment of William James Rooney as a director on 2022-12-01 · 1 page | View document |
| 24 Jan 2022 | Satisfaction of charge SC4154970004 in full · 1 page | View document |
| 24 Jan 2022 | Satisfaction of charge SC4154970003 in full · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Dec 2021 | Confirmation statement made on 2021-12-16 with updates · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 21 Dec 2020 | ARTICLES OF ASSOCIATION | View document |
| 21 Dec 2020 | ADOPT ARTICLES 20/11/2020 | View document |
| 16 Dec 2020 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES | View document |
| 14 Dec 2020 | 20/11/20 STATEMENT OF CAPITAL GBP 11796.58 | View document |
| 14 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD REHAN TAHIR / 20/11/2020 | View document |
| 12 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED REHAN TAHIR / 20/11/2020 | View document |
| 3 Dec 2020 | DIRECTOR APPOINTED MR MOHAMMED REHAN TAHIR | View document |
| 19 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONNOR WILLIAM HENDERSON / 19/02/2020 | View document |
| 19 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR CONNOR WILLIAM HENDERSON / 20/06/2016 | View document |
| 29 Jan 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MUTTER / 30/10/2018 | View document |
| 30 Oct 2018 | DIRECTOR APPOINTED MR DOUGLAS MUTTER | View document |
| 3 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 19 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4154970002 | View document |
| 19 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4154970001 | View document |
| 12 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4154970004 | View document |
| 7 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4154970003 | View document |
| 5 Sep 2018 | ARTICLES OF ASSOCIATION | View document |
| 5 Sep 2018 | ALTER ARTICLES 10/09/2014 | View document |
| 20 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR CONNOR WILLIAM HENDERSON / 20/06/2016 | View document |
| 21 Feb 2018 | CESSATION OF CALLUM ROBERT HENDERSON AS A PSC | View document |
| 2 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONNOR WILLIAM HENDERSON / 19/12/2017 | View document |
| 1 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALLUM ROBERT HENDERSON | View document |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES | View document |
| 1 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONNOR WILLIAM HENDERSON | View document |
| 15 Jan 2018 | AUDITOR'S RESIGNATION | View document |
| 19 Dec 2017 | REGISTERED OFFICE CHANGED ON 19/12/2017 FROM UNIT 3 & 4 NEWBRIDGE INDUSTRIAL ESTATE CLIFTONHALL ROAD NEWBRIDGE MIDLOTHIAN EH28 8PW | View document |
| 15 Nov 2017 | SUB-DIVISION 13/11/17 | View document |
| 15 Nov 2017 | 13/11/17 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 15 Aug 2017 | Annual accounts, small company total exemption, made up to 31 December 2016 | View document |
| 1 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY KEITH LEISK | View document |
| 1 Aug 2017 | SECRETARY APPOINTED MR IAN HENDERSON | View document |
| 1 Aug 2017 | DIRECTOR APPOINTED MR WILLIAM ROONEY | View document |
| 1 Aug 2017 | DIRECTOR APPOINTED MR IAN HENDERSON | View document |
| 11 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM ROBERT HENDERSON / 08/03/2017 | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 8 Aug 2016 | CURREXT FROM 30/09/2016 TO 31/12/2016 | View document |
| 15 Jun 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14 | View document |
| 13 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 1 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4154970002 | View document |
| 11 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4154970001 | View document |
| 28 Jan 2016 | Annual return made up to 26 January 2016 with full list of shareholders | View document |
| 20 Dec 2015 | PREVSHO FROM 31/10/2015 TO 30/09/2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 3 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM ROBERT HENDERSON / 01/06/2015 | View document |
| 27 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM ROBERT HENDERSON / 27/05/2015 | View document |
| 13 May 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 30 Jan 2015 | Annual return made up to 26 January 2015 with full list of shareholders | View document |
| 8 Nov 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 21 Aug 2014 | REGISTERED OFFICE CHANGED ON 21/08/2014 FROM UNIT 3 & 4 NEWBRIDGE INDUSTIAL ESTATE CLIFTONHALL ROAD NEWBRIDGE EDINBURGH EH28 9PW SCOTLAND | View document |
| 14 Aug 2014 | PREVSHO FROM 31/03/2014 TO 31/10/2013 | View document |
| 26 May 2014 | REGISTERED OFFICE CHANGED ON 26/05/2014 FROM 6A MIDDLEFIELD LEITH WALK EDINBURGH EH7 4PF | View document |
| 9 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM ROBERT HENDERSON / 01/02/2014 | View document |
| 9 Feb 2014 | Annual return made up to 26 January 2014 with full list of shareholders | View document |
| 9 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONNOR WILLIAM HENDERSON / 01/02/2014 | View document |
| 15 Jan 2014 | CURREXT FROM 31/01/2014 TO 31/03/2014 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 26 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 21 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY CALLUM HENDERSON | View document |
| 21 Oct 2013 | SECRETARY APPOINTED MR KEITH LEISK | View document |
| 3 Apr 2013 | Annual return made up to 26 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 29 Nov 2012 | REGISTERED OFFICE CHANGED ON 29/11/2012 FROM 30 WILDERHAUGH GALASHIELS TD1 1PW SCOTLAND | View document |
| 26 Jan 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |