DURESTA UPHOLSTERY LIMITED

Company number 00341415

Date	Type	Description	View / Download
24 Sep 2018	SH19	Statement of capital on 24 September 2018 GBP 1	(3 pages)
24 Sep 2018	CAP-SS	Solvency Statement dated 20/08/18	(2 pages)
24 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Apr 2018	AA	Full accounts made up to 30 June 2017	(22 pages)
24 Oct 2017	TM01	Termination of appointment of Joanne Slaven as a director on 22 October 2017	(1 page)
02 Oct 2017	CS01	Confirmation statement made on 20 September 2017 with no updates	(3 pages)
02 Oct 2017	PSC02	Notification of Sofa Brands International Limited as a person with significant control on 6 April 2016	(1 page)
02 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 2 October 2017	(2 pages)
07 Apr 2017	AA	Full accounts made up to 30 June 2016	(24 pages)
29 Mar 2017	AP01	Appointment of Mr William John Cawson as a director on 29 March 2017	(2 pages)
04 Oct 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(5 pages)
04 Oct 2016	AP01	Appointment of Mr Ian Oliver as a director on 1 October 2016	(2 pages)
26 Jan 2016	AP01	Appointment of Mr Ciaran Andrew Mcmahon as a director on 21 January 2016	(2 pages)
01 Dec 2015	AA	Full accounts made up to 30 June 2015	(19 pages)
29 Oct 2015	AP01	Appointment of Miss Joanne Slaven as a director on 13 October 2015	(2 pages)
16 Oct 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 3,000,000	(7 pages)
30 Sep 2015	TM01	Termination of appointment of Bernard Stitfall as a director on 30 September 2015	(1 page)
30 Sep 2015	AD01	Registered office address changed from Wilson House Ashtree Court, Woodsy Close Cardiff Gate Business Park Cardiff CF23 8RW to 1 Hampton Park West Melksham Wiltshire SN12 6GU on 30 September 2015	(1 page)
19 Aug 2015	MR04	Satisfaction of charge 9 in full	(1 page)
17 Jun 2015	MR01	Registration of charge 003414150011, created on 8 June 2015	(39 pages)
28 Apr 2015	CH01	Director's details changed for Mr Clive Neville Kenyon-Brown on 28 April 2015	(2 pages)
28 Apr 2015	TM01	Termination of appointment of Anthony Richard Pett as a director on 27 February 2015	(1 page)
15 Apr 2015	AA	Full accounts made up to 30 June 2014	(20 pages)
24 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
13 Feb 2015	MR01	Registration of charge 003414150010, created on 29 January 2015	(48 pages)