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

DFS FURNITURE PLC

Company number 07236769

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)
30 Jan 2017 AA Group of companies' accounts made up to 30 July 2016
04 Jan 2017 AA Interim accounts made up to 9 December 2016
22 Dec 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Political donations authorised and other company business 04/12/2016
07 Sep 2016 RP04TM01 Second filing for the termination of William Robert Barnes as a director
30 Aug 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,250,000
23 Aug 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,452,000
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 June 2016
  • ANNOTATION Clarification a second filed TM01 was registered on 07/09/2016
07 Jul 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 772,500
10 Jun 2016 AA Interim accounts made up to 3 June 2016
04 May 2016 AR01 Annual return made up to 27 April 2016 no member list
Statement of capital on 2016-05-04
  • GBP 319,545,901.5
26 Apr 2016 TM01 Termination of appointment of Andrew James Maddison Dawson as a director on 25 April 2016
01 Feb 2016 AA Group of companies' accounts made up to 1 August 2015
29 Dec 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2015 AA Interim accounts made up to 3 December 2015
07 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 319,545,901.5
19 Apr 2015 SH02 Consolidation of shares on 22 February 2015
19 Apr 2015 SH02 Sub-division of shares on 22 February 2015
13 Apr 2015 SH01 Statement of capital following an allotment of shares on 10 March 2015
  • GBP 261,898,843.5
08 Apr 2015 SH01 Statement of capital following an allotment of shares on 11 March 2015
  • GBP 319,545,901.50
17 Mar 2015 MR01 Registration of charge 072367690001, created on 10 March 2015
09 Mar 2015 SH01 Statement of capital following an allotment of shares on 22 February 2015
  • GBP 235,323,222
09 Mar 2015 SH01 Statement of capital following an allotment of shares on 17 February 2015
  • GBP 235,323,221
09 Mar 2015 SH01 Statement of capital following an allotment of shares on 17 February 2015
  • GBP 225,823,221
06 Mar 2015 AD03 Register(s) moved to registered inspection location C/O Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA