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DOREL HOME FURNISHINGS EUROPE LIMITED

Company number 07888601

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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)
06 Jan 2025 CS01 Confirmation statement made on 21 December 2024 with updates
05 Nov 2024 SH01 Statement of capital following an allotment of shares on 30 October 2024
  • GBP 5,700,115
30 Sep 2024 AA Accounts for a small company made up to 31 December 2023
27 Mar 2024 AP01 Appointment of Winnie Denieffe Storm as a director on 21 March 2024
27 Mar 2024 TM01 Termination of appointment of Bo Søndergård Jensen as a director on 21 March 2024
07 Feb 2024 MR01 Registration of charge 078886010003, created on 6 February 2024
03 Jan 2024 CS01 Confirmation statement made on 21 December 2023 with updates
11 Dec 2023 MR01 Registration of charge 078886010002, created on 8 December 2023
21 Nov 2023 AP01 Appointment of Seren Halkjaer Sogaard as a director on 30 October 2023
15 Nov 2023 AP01 Appointment of Bo Søndergård Jensen as a director on 30 October 2023
13 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2023 MA Memorandum and Articles of Association
07 Nov 2023 MA Memorandum and Articles of Association
01 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Credit agreement 10/06/2021
31 Oct 2023 TM01 Termination of appointment of Kerry Helmore as a director on 30 October 2023
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
24 Mar 2023 AA Accounts for a small company made up to 31 December 2021
02 Mar 2023 AD01 Registered office address changed from C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG England to C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX on 2 March 2023
16 Jan 2023 AA Full accounts made up to 31 December 2020
09 Jan 2023 CS01 Confirmation statement made on 21 December 2022 with updates
27 Apr 2022 SH01 Statement of capital following an allotment of shares on 11 April 2022
  • GBP 5,700,114
12 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 4,932,242
22 Mar 2022 TM01 Termination of appointment of Paul Lee Oliver as a director on 7 March 2022
03 Feb 2022 AA Full accounts made up to 31 December 2019
26 Jan 2022 AA Full accounts made up to 31 December 2018