CCHP LTD
Company number SC600072 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Confirmation statement made on 2026-06-14 with updates · 5 pages | View document |
| 16 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 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 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 14 Jun 2024 | Confirmation statement made on 2024-06-14 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 19 Sep 2023 | Notification of Cchp Holdings Ltd as a person with significant control on 2023-08-31 · 2 pages | View document |
| 18 Sep 2023 | Cessation of Connor Henderson as a person with significant control on 2023-08-31 · 1 page | View document |
| 18 Sep 2023 | Cessation of Callum Robert Henderson as a person with significant control on 2023-08-31 · 1 page | View document |
| 16 Sep 2023 | Termination of appointment of Connor William Henderson as a director on 2023-08-31 · 1 page | View document |
| 7 Jul 2023 | Satisfaction of charge SC6000720005 in full · 1 page | View document |
| 7 Jul 2023 | Satisfaction of charge SC6000720003 in full · 1 page | View document |
| 7 Jul 2023 | Satisfaction of charge SC6000720006 in full · 1 page | View document |
| 7 Jul 2023 | Satisfaction of charge SC6000720004 in full · 1 page | View document |
| 6 Jul 2023 | Satisfaction of charge SC6000720002 in full · 1 page | View document |
| 30 Jun 2023 | Registration of charge SC6000720015, created on 2023-06-28 · 9 pages | View document |
| 29 Jun 2023 | Registration of charge SC6000720010, created on 2023-06-28 · 9 pages | View document |
| 29 Jun 2023 | Registration of charge SC6000720012, created on 2023-06-28 · 9 pages | View document |
| 29 Jun 2023 | Registration of charge SC6000720008, created on 2023-06-28 · 9 pages | View document |
| 29 Jun 2023 | Registration of charge SC6000720011, created on 2023-06-28 · 9 pages | View document |
| 29 Jun 2023 | Registration of charge SC6000720009, created on 2023-06-28 · 9 pages | View document |
| 29 Jun 2023 | Registration of charge SC6000720014, created on 2023-06-28 · 9 pages | View document |
| 29 Jun 2023 | Registration of charge SC6000720013, created on 2023-06-28 · 9 pages | View document |
| 14 Jun 2023 | Confirmation statement made on 2023-06-14 with updates · 5 pages | View document |
| 6 Jun 2023 | Registration of charge SC6000720007, created on 2023-06-05 · 14 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 Dec 2022 | Termination of appointment of William James Rooney as a director on 2022-12-01 · 1 page | View document |
| 30 Nov 2022 | Director's details changed for Mr Connor William Henderson on 2022-11-30 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 16 Jun 2021 | Confirmation statement made on 2021-06-14 with updates · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 24 Jun 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES | View document |
| 19 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONNOR HENDERSON / 19/02/2020 | View document |
| 19 Feb 2020 | PSC'S CHANGE OF PARTICULARS / CONNOR HENDERSON / 15/06/2018 | View document |
| 19 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR CALLUM ROBERT HENDERSON / 19/02/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC6000720004 | View document |
| 18 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC6000720006 | View document |
| 18 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC6000720002 | View document |
| 18 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC6000720003 | View document |
| 18 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC6000720005 | View document |
| 12 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC6000720001 | View document |
| 13 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES | View document |
| 26 Feb 2019 | PREVSHO FROM 30/06/2019 TO 31/12/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 23 Oct 2018 | CESSATION OF WILLIAM ROONEY AS A PSC | View document |
| 27 Jul 2018 | REGISTERED OFFICE CHANGED ON 27/07/2018 FROM TRESTON HOUSE 1 HULY HILL ROAD NEWBRIDGE INDUSTRIAL ESTATE EDINBURGH EH28 8PH SCOTLAND | View document |
| 19 Jun 2018 | CESSATION OF IAN HENDERSON AS A PSC | View document |
| 15 Jun 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |