JAMES FISHER PROPERTIES TWO LIMITED: Filings

  • Overview

    Company NameJAMES FISHER PROPERTIES TWO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04038899
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for JAMES FISHER PROPERTIES TWO LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    25 pagesAA

    Confirmation statement made on Mar 28, 2026 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2024

    26 pagesAA

    Appointment of Mr Matthew Steven Rowland as a director on May 23, 2025

    2 pagesAP01

    Termination of appointment of Jean-Francois Jacques Claude Bauer as a director on May 19, 2025

    1 pagesTM01

    Confirmation statement made on Mar 28, 2025 with updates

    4 pagesCS01

    Satisfaction of charge 040388990003 in full

    1 pagesMR04

    Cessation of James Fisher and Sons Public Limited Company as a person with significant control on Aug 28, 2024

    1 pagesPSC07

    Notification of James Fisher Holdings Limited as a person with significant control on Aug 28, 2024

    2 pagesPSC02

    Full accounts made up to Dec 31, 2023

    29 pagesAA

    Termination of appointment of Nadzeya Kernoha as a director on May 10, 2024

    1 pagesTM01

    Appointment of Mr. Mitesh Gami as a director on May 10, 2024

    2 pagesAP01

    Confirmation statement made on Mar 28, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Fisher House PO Box 4 Barrow in Furness Cumbria LA14 1HR to Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR on Mar 04, 2024

    1 pagesAD01

    Full accounts made up to Dec 31, 2022

    23 pagesAA

    Memorandum and Articles of Association

    29 pagesMA

    Memorandum and Articles of Association

    28 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 040388990003, created on Jun 06, 2023

    101 pagesMR01

    Termination of appointment of Robert Woodman Stopford as a director on Apr 12, 2023

    1 pagesTM01

    Appointment of Mr Jean-Francois Jacques Claude Bauer as a director on Apr 12, 2023

    2 pagesAP01

    Certificate of change of name

    Company name changed strainstall group LIMITED\certificate issued on 03/04/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 03, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 03, 2023

    RES15

    Confirmation statement made on Mar 28, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Peter Alexander Speirs as a director on Dec 31, 2022

    1 pagesTM01

    Termination of appointment of Peter Alexander Speirs as a secretary on Dec 31, 2022

    1 pagesTM02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0