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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)
11 Dec 2018 AP01 Appointment of Mr Stephen Richard Johnson as a director on 6 December 2018
11 Dec 2018 AP01 Appointment of Ms Joanna Boydell as a director on 6 December 2018
01 Nov 2018 AP01 Appointment of Mr Timothy Giles Stacey as a director on 1 November 2018
31 Oct 2018 TM01 Termination of appointment of Ian Francis Filby as a director on 31 October 2018
17 Oct 2018 AA01 Current accounting period shortened from 31 July 2019 to 30 June 2019
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 Antony Walker as a secretary on 30 September 2018
14 Sep 2018 PSC08 Notification of a person with significant control statement
03 Sep 2018 SH04 Sale or transfer of treasury shares. Treasury capital
18 Jun 2018 AA Interim accounts made up to 1 June 2018
09 May 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
09 May 2018 AP01 Appointment of Mrs Alison Elizabeth Hutchinson as a director on 1 May 2018
09 May 2018 TM01 Termination of appointment of Gwyneth Victoria Burr as a director on 30 April 2018
27 Apr 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,052,619.5
02 Feb 2018 AA Group of companies' accounts made up to 29 July 2017
29 Dec 2017 AA Interim accounts made up to 8 December 2017
12 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ 01/12/2017
20 Nov 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,057,917.5
18 Oct 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,248,713
05 Oct 2017 MR04 Satisfaction of charge 072367690001 in full
07 Aug 2017 MR01 Registration of charge 072367690002, created on 7 August 2017
22 Jun 2017 AA Interim accounts made up to 2 June 2017
12 May 2017 AP01 Appointment of Mr Ian Charles Durant as a director on 2 May 2017
12 May 2017 TM01 Termination of appointment of Richard Andrew Baker as a director on 1 May 2017
10 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates