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C & G NEVE LIMITED

Company number 01500935

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with updates
22 Jul 2019 AP03 Appointment of Mrs Ingrid Nicholson as a secretary on 19 November 2018
22 Jul 2019 TM02 Termination of appointment of Amy Louise Avery as a secretary on 19 November 2018
28 Sep 2018 AA Total exemption full accounts made up to 30 June 2018
19 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with updates
05 Apr 2018 PSC05 Change of details for Seafood Holdings Limited as a person with significant control on 3 April 2018
15 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
18 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with updates
18 Jul 2017 CH01 Director's details changed for Mr Stephen Andrew Oswald on 18 July 2017
18 Jul 2017 CH01 Director's details changed for Ms Ingrid Nicholson on 18 July 2017
18 Jul 2017 AD01 Registered office address changed from Unitd 10-14 Cedar Way Industrial Estate Camley Street London England N1C 4PD to Units 10-14 Cedar Way Industrial Estate Camley Street London N1C 4PD on 18 July 2017
28 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
01 Jan 2017 AP03 Appointment of Mrs Amy Louise Avery as a secretary on 1 January 2017
01 Jan 2017 TM02 Termination of appointment of Ingrid Nicholson as a secretary on 1 January 2017
13 Jul 2016 AD03 Register(s) moved to registered inspection location Produce House Britannia Way the Valley Bolton BL2 2HH
13 Jul 2016 AD02 Register inspection address has been changed to Produce House Britannia Way the Valley Bolton BL2 2HH
13 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
19 Sep 2015 CH01 Director's details changed for Miss Ingrid Nicholson on 29 August 2015
29 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 5,200
18 Mar 2015 AA Total exemption full accounts made up to 30 June 2014
24 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
24 Jul 2014 CH01 Director's details changed for Mr Stephen Andrew Oswald on 6 July 2014
05 Mar 2014 AA Total exemption full accounts made up to 30 June 2013
24 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24