Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DURESTA UPHOLSTERY LIMITED

Company number 00341415

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
11 Feb 2015 MR04 Satisfaction of charge 8 in full
17 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 3,000,000
01 Jul 2014 CH01 Director's details changed for Clive Neville Kenyon-Brown on 16 June 2014
01 Jul 2014 AP01 Appointment of Mr Philip Sharrocks as a director
11 Jun 2014 SH20 Statement by directors
11 Jun 2014 SH19 Statement of capital on 11 June 2014
  • GBP 3,000,000
11 Jun 2014 CAP-SS Solvency statement dated 09/06/14
11 Jun 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel capital reserve of £47384 09/06/2014
15 May 2014 CH01 Director's details changed for Clive Neville Kenyon-Brown on 15 May 2014
10 Mar 2014 TM01 Termination of appointment of Joanne Moore as a director
24 Oct 2013 AA Full accounts made up to 30 June 2013
18 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
18 Oct 2013 CH01 Director's details changed for Miss Joanne Elizabeth Moore on 18 October 2013
18 Oct 2013 CH01 Director's details changed for Clive Neville Kenyon-Brown on 18 October 2013
30 May 2013 CH01 Director's details changed for Mr Bernard Stitfall on 30 May 2013
28 Dec 2012 AA Full accounts made up to 30 June 2012
17 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
06 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
07 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 9
28 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
28 Sep 2011 CH01 Director's details changed for Bernard Stitfall on 20 September 2011
28 Sep 2011 CH01 Director's details changed for Clive Neville Kenyon-Brown on 20 September 2011
27 Sep 2011 AA Full accounts made up to 30 June 2011
05 Jul 2011 TM01 Termination of appointment of Lynne Dilks as a director
13 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders