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2 SISTERS (WOLVERHAMPTON) LIMITED

Company number 04413859

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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 Aug 2017 AP01 Appointment of Mr Richard Neil Pike as a director on 22 August 2017
18 Jul 2017 AP01 Appointment of Mr Martyn Paul Fletcher as a director on 17 July 2017
18 Jul 2017 TM01 Termination of appointment of Stephen Paul Leadbeater as a director on 18 July 2017
18 Jul 2017 AP01 Appointment of Mr Gareth Wyn Davies as a director on 17 July 2017
11 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
31 Mar 2017 AA Accounts for a dormant company made up to 31 July 2016
02 Jun 2016 CH01 Director's details changed for Mr Ranjit Singh Boparan on 16 May 2016
25 Apr 2016 AA Accounts for a dormant company made up to 1 August 2015
14 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
24 Apr 2015 AA Accounts for a dormant company made up to 2 August 2014
20 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
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
15 Apr 2014 AA Accounts for a dormant company made up to 27 July 2013
14 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 2
16 May 2013 AA Accounts for a dormant company made up to 28 July 2012
25 Apr 2013 AR01 Annual return made up to 10 April 2013 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
02 May 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
27 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
17 Nov 2011 AA Accounts for a dormant company made up to 31 July 2010
15 Nov 2011 AP01 Appointment of Mr Stephen Henderson as a director
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
01 Jun 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders