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DFS FURNITURE PLC

Company number 07236769

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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)
09 Nov 2022 AA Group of companies' accounts made up to 26 June 2022
07 Nov 2022 TM01 Termination of appointment of Ian Charles Durant as a director on 7 November 2022
22 Sep 2022 AA Interim accounts made up to 14 September 2022
15 Aug 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 539,645.6
  • ANNOTATION Clarification hmrc confirmation duty paid
22 Jun 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 225,322.7
23 May 2022 AA Interim accounts made up to 8 April 2022
23 May 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 167,960.4
05 May 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
12 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
22 Dec 2021 AA Interim accounts made up to 26 November 2021
25 Nov 2021 AA Group of companies' accounts made up to 27 June 2021
23 Nov 2021 MA Memorandum and Articles of Association
23 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 171,755.4
01 Jul 2021 AP01 Appointment of Ms Loraine Frances Martins as a director on 28 June 2021
05 May 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
12 Mar 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 171,773.9
17 Feb 2021 CH01 Director's details changed for Mr Timothy Giles Stacey on 15 February 2021
16 Dec 2020 AA Group of companies' accounts made up to 28 June 2020
09 Dec 2020 SH06 Cancellation of shares. Statement of capital on 25 November 2020
  • GBP 25,863,672.0
03 Dec 2020 SH03 Purchase of own shares.
20 Nov 2020 SH01 Statement of capital following an allotment of shares on 17 November 2020
  • GBP 383,755,080
20 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Sub division/deferred shares/notice of general meetings 13/11/2020
  • RES10 ‐ Resolution of allotment of securities
20 Nov 2020 SH02 Sub-division of shares on 13 November 2020