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2 SISTERS FOOD GROUP LIMITED

Company number 02826929

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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)
01 Nov 2018 AP01 Appointment of Mr Andrew Ronald Mcinnes as a director on 1 November 2018
01 Nov 2018 TM01 Termination of appointment of Keith Richard Packer as a director on 1 November 2018
14 Aug 2018 TM01 Termination of appointment of Martyn Paul Fletcher as a director on 31 July 2018
18 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with no updates
16 Jul 2018 AP01 Appointment of Mr Craig Ashley Tomkinson as a director on 30 June 2018
16 Jul 2018 AP01 Appointment of Mr Ronald Klaas Otto Kers as a director on 30 June 2018
16 Jul 2018 TM01 Termination of appointment of Richard Neil Pike as a director on 30 June 2018
02 May 2018 AA Full accounts made up to 29 July 2017
04 Apr 2018 AP01 Appointment of Mr Keith Richard Packer as a director on 4 April 2018
04 Apr 2018 TM01 Termination of appointment of Antonio Singh Boparan as a director on 4 April 2018
21 Feb 2018 CH01 Director's details changed for Baljinder Kaur Boparan on 21 February 2018
04 Sep 2017 TM01 Termination of appointment of Gareth Wyn Davies as a director on 31 August 2017
22 Aug 2017 AP01 Appointment of Mr Richard Neil Pike as a director on 22 August 2017
25 Jul 2017 AP01 Appointment of Mr Antonio Singh Boparan as a director on 25 July 2017
19 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
18 Jul 2017 TM01 Termination of appointment of Stephen Paul Leadbeater as a director on 17 July 2017
18 Jul 2017 AP01 Appointment of Mr Martyn Paul Fletcher as a director on 17 July 2017
18 Apr 2017 AA Full accounts made up to 30 July 2016
07 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
07 Jul 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 5,000
02 Jun 2016 CH01 Director's details changed for Mr Ranjit Singh Boparan on 16 May 2016
04 May 2016 AA Full accounts made up to 1 August 2015
25 Aug 2015 AP01 Appointment of Mr Gareth Wyn Davies as a director on 24 August 2015
25 Aug 2015 TM01 Termination of appointment of David Steven Morgan as a director on 24 August 2015
07 Aug 2015 MR01 Registration of charge 028269290025, created on 4 August 2015