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DFS FURNITURE COMPANY LIMITED

Company number 00972107

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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)
02 Oct 2018 AP03 Appointment of Mrs Elizabeth Mcdonald as a secretary on 1 October 2018
02 Oct 2018 TM02 Termination of appointment of Paul Walker as a secretary on 30 September 2018
17 Apr 2018 AA Full accounts made up to 29 July 2017
02 Jan 2018 CS01 Confirmation statement made on 19 December 2017 with no updates
20 Apr 2017 AA Full accounts made up to 30 July 2016
23 Jan 2017 CS01 Confirmation statement made on 19 December 2016 with updates
10 Aug 2016 AP01 Appointment of Miss Nicola Jayne Bancroft as a director on 1 August 2016
10 Aug 2016 TM01 Termination of appointment of William Robert Barnes as a director on 30 July 2016
20 Apr 2016 AA Full accounts made up to 1 August 2015
15 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 5,568,400.4
07 Oct 2015 TM01 Termination of appointment of Jonathan Hugh Massey as a director on 1 October 2015
27 Apr 2015 AA Full accounts made up to 2 August 2014
14 Mar 2015 MR04 Satisfaction of charge 15 in full
14 Mar 2015 MR04 Satisfaction of charge 12 in full
14 Mar 2015 MR04 Satisfaction of charge 16 in full
14 Mar 2015 MR04 Satisfaction of charge 14 in full
05 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 5,568,400.4
20 Aug 2014 SH01 Statement of capital following an allotment of shares on 1 August 2014
  • GBP 5,568,400.40
20 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2014 AA Full accounts made up to 27 July 2013
02 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 5,568,399.4
09 May 2013 MR05 Part of the property or undertaking has been released and no longer forms part of charge 12
29 Apr 2013 AA Full accounts made up to 28 July 2012
15 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 16
28 Dec 2012 AR01 Annual return made up to 19 December 2012 with full list of shareholders