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)
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
06 May 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
27 Jan 2011 AA Group of companies' accounts made up to 31 July 2010
29 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Nov 2010 AP01 Appointment of Mr Ian Francis Filby as a director
02 Nov 2010 AP03 Appointment of Mr Paul Antony Walker as a secretary
21 Sep 2010 AA01 Previous accounting period shortened from 31 July 2011 to 31 July 2010
04 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
03 Aug 2010 AD01 Registered office address changed from , One South Place, London, EC2M 2WG, United Kingdom on 3 August 2010
29 Jul 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
29 Jul 2010 BS Balance Sheet
29 Jul 2010 MAR Re-registration of Memorandum and Articles
29 Jul 2010 AUDR Auditor's report
29 Jul 2010 AUDS Auditor's statement
29 Jul 2010 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company