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2 SISTER FOOD PROCESSORS LIMITED

Company number 03468675

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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)
18 Jul 2017 TM01 Termination of appointment of Stephen Paul Leadbeater as a director on 18 July 2017
03 Apr 2017 AA Accounts for a dormant company made up to 30 July 2016
24 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
02 Jun 2016 CH01 Director's details changed for Mr Ranjit Singh Boparan on 16 May 2016
30 Mar 2016 AA Accounts for a dormant company made up to 1 August 2015
09 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
24 Apr 2015 AA Accounts for a dormant company made up to 2 August 2014
10 Dec 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
05 Aug 2014 TM01 Termination of appointment of Stephen Henderson as a director on 1 August 2014
08 Jul 2014 AP01 Appointment of Mr Stephen Paul Leadbeater as a director
11 Apr 2014 AA Accounts for a dormant company made up to 27 July 2013
25 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
16 May 2013 AA Accounts for a dormant company made up to 28 July 2012
28 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
03 Oct 2012 AD01 Registered office address changed from Dial Lane West Bromwich Birmingham West Midlands B70 0EB on 3 October 2012
29 Mar 2012 AA Accounts for a dormant company made up to 30 July 2011
29 Mar 2012 AP01 Appointment of Mr Stephen Henderson as a director
30 Jan 2012 AR01 Annual return made up to 18 November 2011 with full list of shareholders
08 Sep 2011 TM01 Termination of appointment of Jon Silk as a director
08 Sep 2011 TM02 Termination of appointment of Jon Silk as a secretary
26 Nov 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
18 Aug 2010 AA Accounts for a dormant company made up to 2 August 2010
02 Jun 2010 AA Accounts for a dormant company made up to 2 August 2009
18 Nov 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Baljinder Kaur Boparan on 18 November 2009