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DAVID BAILEY FURNITURE SYSTEMS LIMITED

Company number 01665150

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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)
14 Aug 2026 AA01 Current accounting period extended from 31 August 2026 to 31 December 2026
View PDF Current accounting period extended from 31 August 2026 to 31 December 2026 - link opens in a new window - 1 page (1 page)
25 Jun 2026 TM01 Termination of appointment of Tony Peter Huggins as a director on 16 June 2026
View PDF Termination of appointment of Tony Peter Huggins as a director on 16 June 2026 - link opens in a new window - 1 page (1 page)
26 May 2026 AA Total exemption full accounts made up to 31 August 2025
View PDF Total exemption full accounts made up to 31 August 2025 - link opens in a new window - 13 pages (13 pages)
16 Dec 2025 CS01 Confirmation statement made on 29 November 2025 with updates
View PDF Confirmation statement made on 29 November 2025 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2025 CH03 Secretary's details changed for Mr Jonathan Stephen Sherry on 4 December 2025
View PDF Secretary's details changed for Mr Jonathan Stephen Sherry on 4 December 2025 - link opens in a new window - 1 page (1 page)
05 Sep 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
05 Sep 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re: allotment of 1000 redeemable preference shares be ratified and approved 01/09/2025
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES13 ‐ Re: allotment of 1000 redeemable preference shares be ratified and approved 01/09/2025
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 3 pages (3 pages)
05 Sep 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 18 pages (18 pages)
05 Sep 2025 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)
05 Sep 2025 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Sep 2025 PSC05 Change of details for Rsbp Limited as a person with significant control on 1 September 2025
View PDF Change of details for Rsbp Limited as a person with significant control on 1 September 2025 - link opens in a new window - 2 pages (2 pages)
03 Sep 2025 PSC07 Cessation of Dbf Holdings Limited as a person with significant control on 1 September 2025
View PDF Cessation of Dbf Holdings Limited as a person with significant control on 1 September 2025 - link opens in a new window - 1 page (1 page)
03 Sep 2025 PSC02 Notification of Rsbp Limited as a person with significant control on 1 September 2025
View PDF Notification of Rsbp Limited as a person with significant control on 1 September 2025 - link opens in a new window - 2 pages (2 pages)
03 Sep 2025 TM01 Termination of appointment of Trevor Gillman as a director on 1 September 2025
View PDF Termination of appointment of Trevor Gillman as a director on 1 September 2025 - link opens in a new window - 1 page (1 page)
03 Sep 2025 AP03 Appointment of Mr Jonathan Stephen Sherry as a secretary on 1 September 2025
View PDF Appointment of Mr Jonathan Stephen Sherry as a secretary on 1 September 2025 - link opens in a new window - 2 pages (2 pages)
03 Sep 2025 AP01 Appointment of Mr Daren Johnathan Wallis as a director on 1 September 2025
View PDF Appointment of Mr Daren Johnathan Wallis as a director on 1 September 2025 - link opens in a new window - 2 pages (2 pages)
03 Sep 2025 AP01 Appointment of Mr Jonathan Steven Sherry as a director on 1 September 2025
View PDF Appointment of Mr Jonathan Steven Sherry as a director on 1 September 2025 - link opens in a new window - 2 pages (2 pages)
29 May 2025 AA Total exemption full accounts made up to 31 August 2024
View PDF Total exemption full accounts made up to 31 August 2024 - link opens in a new window - 12 pages (12 pages)
14 Mar 2025 MR04 Satisfaction of charge 016651500005 in full
View PDF Satisfaction of charge 016651500005 in full - link opens in a new window - 1 page (1 page)
06 Mar 2025 PSC07 Cessation of Trevor Gillman as a person with significant control on 19 July 2016
View PDF Cessation of Trevor Gillman as a person with significant control on 19 July 2016 - link opens in a new window - 1 page (1 page)
05 Mar 2025 PSC02 Notification of Dbf Holdings Limited as a person with significant control on 19 July 2016
View PDF Notification of Dbf Holdings Limited as a person with significant control on 19 July 2016 - link opens in a new window - 2 pages (2 pages)
30 Jan 2025 MR04 Satisfaction of charge 4 in full
View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
03 Jan 2025 CS01 Confirmation statement made on 29 November 2024 with no updates
View PDF Confirmation statement made on 29 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2024 AA Total exemption full accounts made up to 31 August 2023
View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 13 pages (13 pages)
30 Nov 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)