HOOK 2 SISTERS LIMITED filing history - Find and update company information

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HOOK 2 SISTERS LIMITED

Company number 05969169

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	View PDF Confirmation statement made on 10 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 31 pages (31 pages)
10 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	View PDF Confirmation statement made on 10 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 30 pages (30 pages)
21 Oct 2021	CS01	Confirmation statement made on 17 October 2021 with updates	View PDF Confirmation statement made on 17 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2021	PSC02	Notification of 2 Sisters Food Group Limited as a person with significant control on 6 April 2016	View PDF Notification of 2 Sisters Food Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	PSC07	Cessation of James William Hook as a person with significant control on 17 November 2016	View PDF Cessation of James William Hook as a person with significant control on 17 November 2016 - link opens in a new window - 1 page (1 page)
21 Oct 2021	PSC02	Notification of P D Hook (Group) Limited as a person with significant control on 6 April 2016	View PDF Notification of P D Hook (Group) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	AA	Full accounts made up to 31 July 2020	View PDF Full accounts made up to 31 July 2020 - link opens in a new window - 28 pages (28 pages)
03 Mar 2021	CH01	Director's details changed for Mr Mark Roy Wannell on 1 March 2021	View PDF Director's details changed for Mr Mark Roy Wannell on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	CS01	Confirmation statement made on 17 October 2020 with no updates	View PDF Confirmation statement made on 17 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	AA	Full accounts made up to 31 July 2019	View PDF Full accounts made up to 31 July 2019 - link opens in a new window - 28 pages (28 pages)
21 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with no updates	View PDF Confirmation statement made on 17 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2019	AA	Full accounts made up to 31 July 2018	View PDF Full accounts made up to 31 July 2018 - link opens in a new window - 28 pages (28 pages)
18 Oct 2018	CS01	Confirmation statement made on 17 October 2018 with no updates	View PDF Confirmation statement made on 17 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2018	TM01	Termination of appointment of Stephen John Cunningham as a director on 31 May 2018	View PDF Termination of appointment of Stephen John Cunningham as a director on 31 May 2018 - link opens in a new window - 1 page (1 page)
04 Jun 2018	AP01	Appointment of Mr Craig Ashley Tomkinson as a director on 1 June 2018	View PDF Appointment of Mr Craig Ashley Tomkinson as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
06 Mar 2018	AA	Full accounts made up to 31 July 2017	View PDF Full accounts made up to 31 July 2017 - link opens in a new window - 27 pages (27 pages)
18 Oct 2017	CS01	Confirmation statement made on 17 October 2017 with no updates	View PDF Confirmation statement made on 17 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2017	MR01	Registration of charge 059691690005, created on 28 February 2017	View PDF Registration of charge 059691690005, created on 28 February 2017 - link opens in a new window - 28 pages (28 pages)
25 Jan 2017	AA	Full accounts made up to 31 July 2016	View PDF Full accounts made up to 31 July 2016 - link opens in a new window - 25 pages (25 pages)
21 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	View PDF Confirmation statement made on 17 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2016	AA	Full accounts made up to 31 July 2015	View PDF Full accounts made up to 31 July 2015 - link opens in a new window - 21 pages (21 pages)
28 Oct 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1,000,000	View PDF Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1,000,000 - link opens in a new window - 7 pages (7 pages)
07 Oct 2015	TM01	Termination of appointment of Craig Ashley Tomkinson as a director on 1 October 2015	View PDF Termination of appointment of Craig Ashley Tomkinson as a director on 1 October 2015 - link opens in a new window - 1 page (1 page)

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