2 SISTERS FISH LIMITED
| Status | ACTIVE |
| Company No. | 07208651 |
| Category | Private Limited Company |
| Incorporated | 30 Mar 2010 |
| Age | 14 years, 1 month, 18 days |
| Jurisdiction | England Wales |
SUMMARY
2 SISTERS FISH LIMITED is an active private limited company with number 07208651. It was incorporated 14 years, 1 month, 18 days ago, on 30 March 2010. The company address is Trinity Park House Trinity Business Park Trinity Park House Trinity Business Park, Wakefield, WF2 8EE, West Yorkshire.
Company Fillings
Accounts with accounts type audit exemption subsiduary
Date: 02 May 2024
Action Date: 29 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-29
Documents
Legacy
Date: 02 May 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 29/07/23
Documents
Legacy
Date: 02 May 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 29/07/23
Documents
Legacy
Date: 02 May 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 29/07/23
Documents
Confirmation statement with no updates
Date: 09 Apr 2024
Action Date: 30 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-30
Documents
Accounts with accounts type audit exemption subsiduary
Date: 02 Aug 2023
Action Date: 30 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-30
Documents
Legacy
Date: 02 Aug 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/07/22
Documents
Legacy
Date: 02 Aug 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/07/22
Documents
Legacy
Date: 02 Aug 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/07/22
Documents
Termination director company with name termination date
Date: 06 Jun 2023
Action Date: 26 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ronald Klaas Otto Kers
Termination date: 2023-05-26
Documents
Appoint person director company with name date
Date: 22 May 2023
Action Date: 22 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Joanne Caroline Kershaw Simmonds
Appointment date: 2023-05-22
Documents
Confirmation statement with no updates
Date: 19 Apr 2023
Action Date: 30 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-30
Documents
Termination director company with name termination date
Date: 26 Jan 2023
Action Date: 24 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ranjit Singh Boparan
Termination date: 2023-01-24
Documents
Accounts with accounts type audit exemption subsiduary
Date: 14 Jul 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Legacy
Date: 14 Jul 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/07/21
Documents
Legacy
Date: 14 Jul 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/07/21
Documents
Legacy
Date: 14 Jul 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/07/21
Documents
Confirmation statement with no updates
Date: 31 Mar 2022
Action Date: 30 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-30
Documents
Accounts with accounts type audit exemption subsiduary
Date: 22 Jul 2021
Action Date: 01 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-01
Documents
Legacy
Date: 22 Jul 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 01/08/20
Documents
Legacy
Date: 22 Jul 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 01/08/20
Documents
Legacy
Date: 22 Jul 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 01/08/20
Documents
Change person director company with change date
Date: 30 Mar 2021
Action Date: 29 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-29
Officer name: Mr Craig Ashley Tomkinson
Documents
Confirmation statement with no updates
Date: 30 Mar 2021
Action Date: 30 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-30
Documents
Termination director company with name termination date
Date: 26 Jan 2021
Action Date: 23 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-23
Officer name: Richard Peter Simpson
Documents
Accounts with accounts type audit exemption subsiduary
Date: 06 Aug 2020
Action Date: 27 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-27
Documents
Legacy
Date: 06 Aug 2020
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 27/07/19
Documents
Legacy
Date: 06 Aug 2020
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 27/07/19
Documents
Legacy
Date: 06 Aug 2020
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 27/07/19
Documents
Confirmation statement with no updates
Date: 07 Apr 2020
Action Date: 30 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-30
Documents
Resolution
Date: 11 Sep 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 07 May 2019
Action Date: 28 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-28
Documents
Mortgage satisfy charge full
Date: 23 Apr 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 072086510002
Documents
Confirmation statement with no updates
Date: 02 Apr 2019
Action Date: 30 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-30
Documents
Termination director company with name termination date
Date: 01 Nov 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-31
Officer name: Simon James Penny Wookey
Documents
Termination director company with name termination date
Date: 14 Aug 2018
Action Date: 31 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-31
Officer name: Martyn Paul Fletcher
Documents
Termination director company with name termination date
Date: 17 Jul 2018
Action Date: 30 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Neil Pike
Termination date: 2018-06-30
Documents
Appoint person director company with name date
Date: 17 Jul 2018
Action Date: 30 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-30
Officer name: Mr Craig Ashley Tomkinson
Documents
Appoint person director company with name date
Date: 17 Jul 2018
Action Date: 30 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-30
Officer name: Mr Ronald Klaas Otto Kers
Documents
Accounts with accounts type full
Date: 02 May 2018
Action Date: 29 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-29
Documents
Confirmation statement with no updates
Date: 05 Apr 2018
Action Date: 30 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-30
Documents
Termination director company with name termination date
Date: 04 Sep 2017
Action Date: 31 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gareth Wyn Davies
Termination date: 2017-08-31
Documents
Appoint person director company with name date
Date: 23 Aug 2017
Action Date: 22 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Neil Pike
Appointment date: 2017-08-22
Documents
Appoint person director company with name date
Date: 27 Jul 2017
Action Date: 17 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-17
Officer name: Mr Martyn Paul Fletcher
Documents
Appoint person director company with name date
Date: 27 Jul 2017
Action Date: 17 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-17
Officer name: Mr Richard Peter Simpson
Documents
Termination director company with name termination date
Date: 27 Jul 2017
Action Date: 18 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Paul Leadbeater
Termination date: 2017-07-18
Documents
Appoint person director company with name date
Date: 07 Jul 2017
Action Date: 07 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon James Penny Wookey
Appointment date: 2017-07-07
Documents
Accounts with accounts type full
Date: 13 Apr 2017
Action Date: 30 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-30
Documents
Confirmation statement with updates
Date: 10 Apr 2017
Action Date: 30 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-30
Documents
Change person director company with change date
Date: 01 Jun 2016
Action Date: 16 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-05-16
Officer name: Mr Ranjit Singh Boparan
Documents
Accounts with accounts type full
Date: 04 May 2016
Action Date: 01 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-01
Documents
Termination director company with name termination date
Date: 02 May 2016
Action Date: 29 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-29
Officer name: John Alexander Dunsford
Documents
Annual return company with made up date full list shareholders
Date: 31 Mar 2016
Action Date: 30 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-30
Documents
Appoint person director company with name date
Date: 25 Jan 2016
Action Date: 22 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Alexander Dunsford
Appointment date: 2016-01-22
Documents
Appoint person director company with name date
Date: 25 Aug 2015
Action Date: 24 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-24
Officer name: Mr Gareth Wyn Davies
Documents
Termination director company with name termination date
Date: 25 Aug 2015
Action Date: 24 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Steven Morgan
Termination date: 2015-08-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Aug 2015
Action Date: 04 Aug 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-08-04
Charge number: 072086510002
Documents
Accounts with accounts type full
Date: 12 Apr 2015
Action Date: 02 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-02
Documents
Termination director company with name termination date
Date: 02 Apr 2015
Action Date: 02 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Samuel Power
Termination date: 2015-04-02
Documents
Annual return company with made up date full list shareholders
Date: 31 Mar 2015
Action Date: 30 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-30
Documents
Change person director company with change date
Date: 23 Mar 2015
Action Date: 28 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Edward Power
Change date: 2012-01-28
Documents
Appoint person director company with name date
Date: 23 Mar 2015
Action Date: 23 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Steven Morgan
Appointment date: 2015-03-23
Documents
Termination director company with name termination date
Date: 05 Aug 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Henderson
Termination date: 2014-08-01
Documents
Appoint person director company with name
Date: 26 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Paul Leadbeater
Documents
Accounts with accounts type full
Date: 15 Apr 2014
Action Date: 27 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-27
Documents
Annual return company with made up date full list shareholders
Date: 03 Apr 2014
Action Date: 30 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-30
Documents
Accounts with accounts type full
Date: 30 Apr 2013
Action Date: 28 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-28
Documents
Annual return company with made up date full list shareholders
Date: 04 Apr 2013
Action Date: 30 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-30
Documents
Change person director company with change date
Date: 04 Apr 2013
Action Date: 29 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-03-29
Officer name: Ranjit Singh Boparan
Documents
Change registered office address company with date old address
Date: 19 Sep 2012
Action Date: 19 Sep 2012
Category: Address
Type: AD01
Old address: 2Nd Floor Colmore Court 9 Colmore Row Birmingham B3 2BJ United Kingdom
Change date: 2012-09-19
Documents
Annual return company with made up date full list shareholders
Date: 26 Apr 2012
Action Date: 30 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-30
Documents
Accounts with accounts type full
Date: 23 Dec 2011
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Appoint person director company with name
Date: 08 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Henderson
Documents
Change account reference date company previous extended
Date: 11 Aug 2011
Action Date: 31 Jul 2011
Category: Accounts
Type: AA01
New date: 2011-07-31
Made up date: 2010-12-31
Documents
Appoint person director company with name
Date: 20 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Edward Power
Documents
Legacy
Date: 19 May 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Termination director company with name
Date: 06 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Frances Silk
Documents
Annual return company with made up date full list shareholders
Date: 30 Mar 2011
Action Date: 30 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-30
Documents
Legacy
Date: 23 Mar 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Resolution
Date: 21 Feb 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 31 Aug 2010
Action Date: 31 Dec 2010
Category: Accounts
Type: AA01
Made up date: 2011-03-31
New date: 2010-12-31
Documents
Certificate change of name company
Date: 08 Apr 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed temp 1 LIMITED\certificate issued on 08/04/10
Documents
Resolution
Date: 08 Apr 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 08 Apr 2010
Category: Change-of-name
Type: CONNOT
Documents
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