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DSF DISTRIBUTION LIMITED

Company number 07093649

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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)
29 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Apr 2024	TM01	Termination of appointment of Mostyn Limited as a director on 24 April 2024	View PDF Termination of appointment of Mostyn Limited as a director on 24 April 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
07 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Apr 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
07 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	SH01	Statement of capital following an allotment of shares on 26 March 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 26 March 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	CS01	Confirmation statement made on 26 March 2024 with updates	View PDF Confirmation statement made on 26 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Mar 2024	AP01	Appointment of Mrs Keeley Earnshaw as a director on 20 March 2024	View PDF Appointment of Mrs Keeley Earnshaw as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	PSC04	Change of details for Mr John Hall as a person with significant control on 18 August 2023	View PDF Change of details for Mr John Hall as a person with significant control on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	CH01	Director's details changed for Mrs Paula Hall on 18 August 2023	View PDF Director's details changed for Mrs Paula Hall on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	CH01	Director's details changed for Mr John Hall on 18 August 2023	View PDF Director's details changed for Mr John Hall on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	CERTNM	Company name changed directshopfittings LIMITED\certificate issued on 12/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-06	View PDF Company name changed directshopfittings LIMITED\certificate issued on 12/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-06 - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Mar 2023	CS01	Confirmation statement made on 26 March 2023 with updates	View PDF Confirmation statement made on 26 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Mar 2022	CS01	Confirmation statement made on 26 March 2022 with no updates	View PDF Confirmation statement made on 26 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Mar 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	View PDF Confirmation statement made on 26 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Apr 2020	CS01	Confirmation statement made on 26 March 2020 with updates	View PDF Confirmation statement made on 26 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2020	MR01	Registration of charge 070936490001, created on 23 January 2020	View PDF Registration of charge 070936490001, created on 23 January 2020 - link opens in a new window - 24 pages (24 pages)
26 Mar 2019	CS01	Confirmation statement made on 26 March 2019 with updates	View PDF Confirmation statement made on 26 March 2019 with updates - link opens in a new window - 4 pages (4 pages)

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DSF DISTRIBUTION LIMITED

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