C.E. NIEHOFF & CO. LIMITED

Company number 02776434

Date	Type	Description	View / Download
07 Jan 2020	TM02	Termination of appointment of George Michael Pearce as a secretary on 29 March 2019	(2 pages)
12 Nov 2019	CH01	Director's details changed for Mr George Edward Buhrfeind on 12 November 2019	(2 pages)
04 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages) Download iXBRL
19 Mar 2019	CS01	Confirmation statement made on 18 March 2019 with updates	(4 pages)
30 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
22 Aug 2018	MA	Memorandum and Articles of Association	(9 pages)
22 Aug 2018	CC04	Statement of company's objects	(2 pages)
16 Aug 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-07-30	(2 pages)
16 Aug 2018	CONNOT	Change of name notice	(2 pages)
13 Apr 2018	CS01	Confirmation statement made on 18 March 2018 with updates	(4 pages)
22 Jun 2017	AP03	Appointment of Mr George Michael Pearce as a secretary on 25 April 2017	(2 pages)
21 Jun 2017	TM02	Termination of appointment of Anne Hamblin Schiave as a secretary on 24 April 2017	(1 page)
15 Jun 2017	CH03	Secretary's details changed	(1 page)
04 May 2017	AP01	Appointment of Mrs Susan Marie Metzner as a director on 25 April 2017	(2 pages)
03 May 2017	TM01	Termination of appointment of Robin John Raimond as a director on 25 April 2017	(1 page)
26 Apr 2017	CS01	Confirmation statement made on 18 March 2017 with updates	(6 pages)
24 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages) Download iXBRL
20 Apr 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 52	(6 pages)
08 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(9 pages) Download iXBRL
17 Nov 2015	AD01	Registered office address changed from Ashton House Ashton Lane Sale Cheshire M33 6WT to Charter Buildings 9 Ashton Lane Sale Trafford M33 6WT on 17 November 2015	(1 page)
06 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
18 Mar 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 52	(6 pages)
21 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 2	(6 pages)
11 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
02 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 2	(6 pages)