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2 SISTERS FISH LIMITED

Company number 07208651

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Company Results (links open in a new window)
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)
03 Feb 2026 AP01 Appointment of Mr Mandeep Singh Kallar as a director on 31 January 2026
View PDF Appointment of Mr Mandeep Singh Kallar as a director on 31 January 2026 - link opens in a new window - 2 pages (2 pages)
03 Feb 2026 TM01 Termination of appointment of Joanne Caroline Kershaw Simmonds as a director on 31 January 2026
View PDF Termination of appointment of Joanne Caroline Kershaw Simmonds as a director on 31 January 2026 - link opens in a new window - 1 page (1 page)
30 Apr 2025 AA Audit exemption subsidiary accounts made up to 27 July 2024
View PDF Audit exemption subsidiary accounts made up to 27 July 2024 - link opens in a new window - 13 pages (13 pages)
30 Apr 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 27/07/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 27/07/24 - link opens in a new window - 109 pages (109 pages)
30 Apr 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/07/24
View PDF Audit exemption statement of guarantee by parent company for period ending 27/07/24 - link opens in a new window - 2 pages (2 pages)
30 Apr 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 27/07/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 27/07/24 - link opens in a new window - 1 page (1 page)
31 Mar 2025 CS01 Confirmation statement made on 30 March 2025 with no updates
View PDF Confirmation statement made on 30 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2025 AP01 Appointment of Mr Paul Allan Friston as a director on 1 February 2025
View PDF Appointment of Mr Paul Allan Friston as a director on 1 February 2025 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025 TM01 Termination of appointment of Nigel Barry Williams as a director on 31 December 2024
View PDF Termination of appointment of Nigel Barry Williams as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024 AP01 Appointment of Mr Nigel Barry Williams as a director on 26 July 2024
View PDF Appointment of Mr Nigel Barry Williams as a director on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024 TM01 Termination of appointment of Craig Ashley Tomkinson as a director on 26 July 2024
View PDF Termination of appointment of Craig Ashley Tomkinson as a director on 26 July 2024 - link opens in a new window - 1 page (1 page)
02 May 2024 AA Audit exemption subsidiary accounts made up to 29 July 2023
View PDF Audit exemption subsidiary accounts made up to 29 July 2023 - link opens in a new window - 13 pages (13 pages)
02 May 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/07/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 29/07/23 - link opens in a new window - 98 pages (98 pages)
02 May 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/07/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 29/07/23 - link opens in a new window - 1 page (1 page)
02 May 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/07/23
View PDF Audit exemption statement of guarantee by parent company for period ending 29/07/23 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
View PDF Confirmation statement made on 30 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023 AA Audit exemption subsidiary accounts made up to 30 July 2022
View PDF Audit exemption subsidiary accounts made up to 30 July 2022 - link opens in a new window - 14 pages (14 pages)
02 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/07/22
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/07/22 - link opens in a new window - 90 pages (90 pages)
02 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/07/22
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/07/22 - link opens in a new window - 1 page (1 page)
02 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/07/22
View PDF Audit exemption statement of guarantee by parent company for period ending 30/07/22 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023 TM01 Termination of appointment of Ronald Klaas Otto Kers as a director on 26 May 2023
View PDF Termination of appointment of Ronald Klaas Otto Kers as a director on 26 May 2023 - link opens in a new window - 1 page (1 page)
22 May 2023 AP01 Appointment of Mrs Joanne Caroline Kershaw Simmonds as a director on 22 May 2023
View PDF Appointment of Mrs Joanne Caroline Kershaw Simmonds as a director on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
View PDF Confirmation statement made on 30 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023 TM01 Termination of appointment of Ranjit Singh Boparan as a director on 24 January 2023
View PDF Termination of appointment of Ranjit Singh Boparan as a director on 24 January 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2022 AA Audit exemption subsidiary accounts made up to 31 July 2021
View PDF Audit exemption subsidiary accounts made up to 31 July 2021 - link opens in a new window - 14 pages (14 pages)