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DFD HOLDINGS LTD

Company number 14112693

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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)
30 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 May 2024	CS01	Confirmation statement made on 16 May 2024 with no updates	View PDF Confirmation statement made on 16 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	AA01	Previous accounting period shortened from 31 May 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 May 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jul 2023	CS01	Confirmation statement made on 16 May 2023 with updates	View PDF Confirmation statement made on 16 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
19 Dec 2022	CERTNM	Company name changed ben johnson interiors LTD\certificate issued on 19/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-19	View PDF Company name changed ben johnson interiors LTD\certificate issued on 19/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-19 - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	MR01	Registration of charge 141126930002, created on 9 December 2022	View PDF Registration of charge 141126930002, created on 9 December 2022 - link opens in a new window - 31 pages (31 pages)
09 Dec 2022	SH01	Statement of capital following an allotment of shares on 30 November 2022 GBP 30,000	View PDF Statement of capital following an allotment of shares on 30 November 2022 GBP 30,000 - link opens in a new window - 4 pages (4 pages)
09 Dec 2022	MR01	Registration of charge 141126930001, created on 30 November 2022	View PDF Registration of charge 141126930001, created on 30 November 2022 - link opens in a new window - 42 pages (42 pages)
08 Dec 2022	PSC01	Notification of Matthew John Day as a person with significant control on 30 November 2022	View PDF Notification of Matthew John Day as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	PSC01	Notification of Emma Jane Dodsley as a person with significant control on 30 November 2022	View PDF Notification of Emma Jane Dodsley as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	PSC04	Change of details for Mr Lee Patrick Fleming as a person with significant control on 30 November 2022	View PDF Change of details for Mr Lee Patrick Fleming as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	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)
30 Nov 2022	AP01	Appointment of Matthew John Day as a director on 30 November 2022	View PDF Appointment of Matthew John Day as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	AP01	Appointment of Emma Jane Dodsley as a director on 30 November 2022	View PDF Appointment of Emma Jane Dodsley as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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