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DOE FOODS HOLDINGS LIMITED

Company number 13184943

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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 Jan 2024 AA Micro company accounts made up to 31 May 2023
12 Dec 2023 AA01 Previous accounting period shortened from 28 February 2024 to 31 May 2023
22 Aug 2023 CERTNM Company name changed montague spares LIMITED\certificate issued on 22/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-21
28 Jun 2023 PSC01 Notification of Jonathan Barton as a person with significant control on 28 June 2023
28 Jun 2023 CS01 Confirmation statement made on 28 June 2023 with updates
28 Jun 2023 PSC07 Cessation of Montague Kaye Limited as a person with significant control on 28 June 2023
28 Jun 2023 TM01 Termination of appointment of Montague Kaye Limited as a director on 28 June 2023
28 Jun 2023 AP01 Appointment of Mr Jonathan Stuart Barton as a director on 28 June 2023
26 Jun 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
01 Nov 2022 AA Accounts for a dormant company made up to 21 February 2022
14 Jul 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
20 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-20
20 May 2021 CS01 Confirmation statement made on 20 May 2021 with updates
20 May 2021 PSC02 Notification of Montague Kaye Limited as a person with significant control on 20 May 2021
20 May 2021 PSC07 Cessation of Vikas Jerath as a person with significant control on 20 May 2021
20 May 2021 PSC07 Cessation of Manjit Kumar Jerath as a person with significant control on 20 May 2021
20 May 2021 TM01 Termination of appointment of Vikrant Karan Jerath as a director on 20 May 2021
20 May 2021 TM01 Termination of appointment of Vikas Jerath as a director on 20 May 2021
20 May 2021 TM01 Termination of appointment of Geetika Jerath as a director on 20 May 2021
20 May 2021 TM01 Termination of appointment of Sahil Jerath as a director on 20 May 2021
20 May 2021 TM01 Termination of appointment of Manjit Kumar Jerath as a director on 20 May 2021
20 May 2021 AP02 Appointment of Montague Kaye Limited as a director on 20 May 2021
08 Feb 2021 NEWINC Incorporation
Statement of capital on 2021-02-08
  • GBP 50
  • GBP 50
  • MODEL ARTICLES ‐ Model articles adopted