C.E. NIEHOFF & CO. LIMITED

02776434
CHARTER BUILDINGS 9 ASHTON LANE SALE TRAFFORD M33 6WT

Documents

Documents
Date Category Description Pages
19 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Feb 2024 accounts Annual Accounts 8 Buy now
09 Aug 2023 officers Termination of appointment of director (Stanley Rosenbloom) 1 Buy now
09 Aug 2023 officers Appointment of director (Mr Stanley Rosenbloom) 2 Buy now
11 May 2023 accounts Annual Accounts 8 Buy now
28 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Feb 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
14 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
14 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jul 2022 officers Termination of appointment of director (Diane Sawyer) 1 Buy now
19 Jul 2022 accounts Annual Accounts 8 Buy now
23 Mar 2022 officers Appointment of director (Diane Sawyer) 2 Buy now
23 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Mar 2022 officers Appointment of director (Julie a List) 2 Buy now
23 Mar 2022 officers Appointment of director (Joseph T Herubin Jr) 2 Buy now
30 Nov 2021 officers Termination of appointment of director (Stanley Rosenbloom) 1 Buy now
30 Nov 2021 officers Termination of appointment of director (George Edward Buhrfeind) 1 Buy now
12 Jul 2021 accounts Annual Accounts 8 Buy now
19 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Nov 2020 accounts Annual Accounts 8 Buy now
17 Jun 2020 officers Change of particulars for director (Mrs Susan Marie Metzner) 2 Buy now
17 Jun 2020 officers Change of particulars for director (Mrs Susan Marie Metzner) 2 Buy now
31 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Mar 2020 officers Change of particulars for director (Stanley Rosenbloom) 2 Buy now
07 Jan 2020 officers Termination of appointment of secretary (George Michael Pearce) 2 Buy now
12 Nov 2019 officers Change of particulars for director (Mr George Edward Buhrfeind) 2 Buy now
04 Sep 2019 accounts Annual Accounts 8 Buy now
19 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Aug 2018 accounts Annual Accounts 8 Buy now
22 Aug 2018 incorporation Memorandum Articles 9 Buy now
22 Aug 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
16 Aug 2018 resolution Resolution 2 Buy now
16 Aug 2018 change-of-name Change Of Name Notice 2 Buy now
13 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jun 2017 officers Appointment of secretary (Mr George Michael Pearce) 2 Buy now
21 Jun 2017 officers Termination of appointment of secretary (Anne Hamblin Schiave) 1 Buy now
15 Jun 2017 officers Change of particulars for secretary 1 Buy now
04 May 2017 officers Appointment of director (Mrs Susan Marie Metzner) 2 Buy now
03 May 2017 officers Termination of appointment of director (Robin John Raimond) 1 Buy now
26 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Apr 2017 accounts Annual Accounts 8 Buy now
20 Apr 2016 annual-return Annual Return 6 Buy now
08 Apr 2016 accounts Annual Accounts 9 Buy now
17 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 May 2015 accounts Annual Accounts 6 Buy now
18 Mar 2015 annual-return Annual Return 6 Buy now
21 Oct 2014 annual-return Annual Return 6 Buy now
11 Mar 2014 accounts Annual Accounts 6 Buy now
02 Oct 2013 annual-return Annual Return 6 Buy now
10 Apr 2013 accounts Annual Accounts 5 Buy now
28 Sep 2012 annual-return Annual Return 6 Buy now
24 Aug 2012 accounts Annual Accounts 5 Buy now
25 Jul 2012 officers Appointment of director (Robin Raimond) 4 Buy now
06 Jan 2012 annual-return Annual Return 5 Buy now
03 Oct 2011 accounts Annual Accounts 5 Buy now
22 Dec 2010 annual-return Annual Return 5 Buy now
28 Apr 2010 officers Termination of appointment of director (Victor Wright) 1 Buy now
25 Mar 2010 accounts Annual Accounts 5 Buy now
06 Jan 2010 annual-return Annual Return 5 Buy now
06 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jun 2009 accounts Annual Accounts 7 Buy now
20 Jan 2009 annual-return Return made up to 24/12/08; full list of members 4 Buy now
16 Oct 2008 accounts Annual Accounts 7 Buy now
15 Jan 2008 annual-return Return made up to 24/12/07; full list of members 2 Buy now
23 Jul 2007 accounts Annual Accounts 6 Buy now
06 Jun 2007 capital Particulars of contract relating to shares 2 Buy now
06 Jun 2007 capital Ad 26/04/07--------- £ si 50@1=50 £ ic 2/52 2 Buy now
03 Jan 2007 annual-return Return made up to 24/12/06; full list of members 2 Buy now
17 Aug 2006 accounts Annual Accounts 7 Buy now
13 Jan 2006 annual-return Return made up to 24/12/05; full list of members 2 Buy now
05 Oct 2005 mortgage Particulars of mortgage/charge 3 Buy now
05 Oct 2005 accounts Annual Accounts 7 Buy now
10 Jan 2005 annual-return Return made up to 24/12/04; full list of members 8 Buy now
30 Jun 2004 accounts Annual Accounts 7 Buy now
07 Feb 2004 officers New secretary appointed 1 Buy now
07 Feb 2004 annual-return Return made up to 24/12/03; full list of members 7 Buy now
29 Aug 2003 accounts Annual Accounts 7 Buy now
18 Feb 2003 officers New secretary appointed 2 Buy now
18 Feb 2003 annual-return Return made up to 24/12/02; full list of members 7 Buy now
26 Apr 2002 accounts Annual Accounts 7 Buy now
21 Jan 2002 annual-return Return made up to 24/12/01; full list of members 7 Buy now
06 Jun 2001 accounts Annual Accounts 7 Buy now
28 Dec 2000 annual-return Return made up to 24/12/00; full list of members 7 Buy now
19 Jul 2000 accounts Annual Accounts 7 Buy now
21 Feb 2000 annual-return Return made up to 24/12/99; full list of members 6 Buy now
17 Feb 2000 officers New director appointed 2 Buy now
17 Feb 2000 officers New director appointed 2 Buy now
17 Feb 2000 officers New secretary appointed 2 Buy now
17 Feb 2000 officers Director resigned 1 Buy now
17 Feb 2000 officers Secretary resigned 1 Buy now
22 Mar 1999 accounts Annual Accounts 7 Buy now
15 Jan 1999 annual-return Return made up to 24/12/98; full list of members 6 Buy now
09 Sep 1998 accounts Annual Accounts 7 Buy now
29 Dec 1997 annual-return Return made up to 24/12/97; no change of members 4 Buy now
19 Jun 1997 accounts Annual Accounts 8 Buy now
22 Jan 1997 annual-return Return made up to 24/12/96; no change of members 4 Buy now
22 Jan 1997 officers New secretary appointed 2 Buy now
22 Jan 1997 address Registered office changed on 22/01/97 from: new garden house 78 hatton garden london EC1N 8JA 1 Buy now
17 Jan 1997 auditors Auditors Resignation Company 1 Buy now