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DOE FOODS LIMITED

Company number 12119707

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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)
12 Nov 2024 GAZ1 First Gazette notice for compulsory strike-off
This document is being processed and will be available in 10 days.
06 Nov 2024 CS01 Confirmation statement made on 25 August 2024 with no updates
22 Aug 2024 AP01 Appointment of Miss Jemima Barton as a director on 22 August 2024
20 May 2024 AA Total exemption full accounts made up to 31 May 2023
22 Feb 2024 AA01 Previous accounting period shortened from 31 May 2023 to 30 May 2023
12 Dec 2023 AA01 Previous accounting period extended from 30 March 2023 to 31 May 2023
25 Aug 2023 PSC05 Change of details for Montague Spares Limited as a person with significant control on 25 August 2023
25 Aug 2023 CS01 Confirmation statement made on 25 August 2023 with updates
25 Aug 2023 CS01 Confirmation statement made on 23 July 2023 with updates
25 Aug 2023 AD01 Registered office address changed from 55 Eastville Terrace Harrogate HG1 3HJ England to C/O Lathams of Broughton Caxton Road Fulwood Preston PR2 9ZB on 25 August 2023
15 Aug 2023 SH10 Particulars of variation of rights attached to shares
03 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2023 MA Memorandum and Articles of Association
02 Aug 2023 SH08 Change of share class name or designation
24 Jul 2023 PSC02 Notification of Montague Spares Limited as a person with significant control on 11 July 2023
24 Jul 2023 TM01 Termination of appointment of Paul Jackson as a director on 11 July 2023
24 Jul 2023 TM01 Termination of appointment of Evangeline Jackson as a director on 11 July 2023
24 Jul 2023 AP01 Appointment of Mr Jonathan Stuart Barton as a director on 11 July 2023
24 Jul 2023 TM02 Termination of appointment of Paul Jackson as a secretary on 11 July 2023
24 Jul 2023 PSC07 Cessation of Evangeline Jackson as a person with significant control on 11 July 2023
24 Jul 2023 PSC07 Cessation of Paul Jackson as a person with significant control on 11 July 2023
19 Jul 2023 SH02 Sub-division of shares on 7 July 2023
20 Mar 2023 AA Total exemption full accounts made up to 30 March 2022
23 Dec 2022 AA01 Previous accounting period shortened from 31 March 2022 to 30 March 2022
24 Jul 2022 CS01 Confirmation statement made on 23 July 2022 with no updates