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DFS FURNITURE HOLDINGS PLC

Company number 07218977

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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)
05 Feb 2015 AA Group of companies' accounts made up to 2 August 2014
14 Jan 2015 AP01 Appointment of Mrs Gwyneth Victoria Burr as a director on 1 December 2014
06 Nov 2014 AA Interim accounts made up to 30 October 2014
03 Oct 2014 AP01 Appointment of Mr Christopher Luke Mayhew as a director on 1 October 2014
20 Aug 2014 SH01 Statement of capital following an allotment of shares on 1 August 2014
  • GBP 102,275,002
30 Jun 2014 AUD Auditor's resignation
07 May 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 102,275,001
23 Jan 2014 AA Group of companies' accounts made up to 27 July 2013
23 Oct 2013 AA Interim accounts made up to 23 October 2013
17 May 2013 AA Interim accounts made up to 25 April 2013
07 May 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
24 Apr 2013 SH19 Statement of capital on 24 April 2013
  • GBP 102,275,001
24 Apr 2013 CERT15 Certificate of reduction of issued capital
24 Apr 2013 OC138 Reduction of iss capital and minute (oc)
17 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Division 05/04/2013
15 Apr 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 April 2012
26 Mar 2013 AA Interim accounts made up to 13 March 2013
15 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 3
25 Jan 2013 AA Group of companies' accounts made up to 28 July 2012
01 Nov 2012 AA Interim accounts made up to 1 November 2012
04 May 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 15/04/2013
24 Jan 2012 AA Group of companies' accounts made up to 30 July 2011
08 Dec 2011 AA Interim accounts made up to 8 December 2011
16 Nov 2011 CH01 Director's details changed for Mr Frederic Wakeman on 3 October 2011
16 Nov 2011 CH01 Director's details changed for Andrew James Maddison Dawson on 3 October 2011