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DFS FURNITURE PLC

Company number 07236769

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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)
02 Apr 2026 TM01 Termination of appointment of Marie Ann Wall as a director on 2 April 2026
View PDF Termination of appointment of Marie Ann Wall as a director on 2 April 2026 - link opens in a new window - 1 page (1 page)
15 Dec 2025 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 421,100
View PDF Sale or transfer of treasury shares. Treasury capital:
  • GBP 421,100
- link opens in a new window - 2 pages (2 pages)
19 Nov 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchase/general meeting may be called on not less than 14 clear days’ notice 14/11/2025
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES13 ‐ Market purchase/general meeting may be called on not less than 14 clear days’ notice 14/11/2025
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
14 Nov 2025 TM01 Termination of appointment of Joanna Boydell as a director on 14 November 2025
View PDF Termination of appointment of Joanna Boydell as a director on 14 November 2025 - link opens in a new window - 1 page (1 page)
23 Oct 2025 AA Group of companies' accounts made up to 29 June 2025
30 May 2025 CH01 Director's details changed for Mr Stephen Richard Johnson on 30 May 2025
View PDF Director's details changed for Mr Stephen Richard Johnson on 30 May 2025 - link opens in a new window - 2 pages (2 pages)
17 Apr 2025 CS01 Confirmation statement made on 12 April 2025 with updates
View PDF Confirmation statement made on 12 April 2025 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2025 AP01 Appointment of Mr Anthony David Buffin as a director on 24 February 2025
View PDF Appointment of Mr Anthony David Buffin as a director on 24 February 2025 - link opens in a new window - 2 pages (2 pages)
28 Jan 2025 CH01 Director's details changed for Mrs Marie Ann Wall on 28 January 2025
View PDF Director's details changed for Mrs Marie Ann Wall on 28 January 2025 - link opens in a new window - 2 pages (2 pages)
21 Jan 2025 AP01 Appointment of Mrs Marie Wall as a director on 20 January 2025
View PDF Appointment of Mrs Marie Wall as a director on 20 January 2025 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: authority to purchase own shares - max ordinary shares that may be purchased is 23,414,442/notice of general meeting 22/11/2024
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: authority to purchase own shares - max ordinary shares that may be purchased is 23,414,442/notice of general meeting 22/11/2024
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
26 Nov 2024 TM01 Termination of appointment of John Anthony Fallon as a director on 22 November 2024
View PDF Termination of appointment of John Anthony Fallon as a director on 22 November 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2024 AA Group of companies' accounts made up to 30 June 2024
View PDF Group of companies' accounts made up to 30 June 2024 - link opens in a new window - 146 pages (146 pages)
01 Aug 2024 AP01 Appointment of Mr Bruce Marsh as a director on 1 August 2024
View PDF Appointment of Mr Bruce Marsh as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024 TM01 Termination of appointment of Loraine Frances Martins as a director on 31 July 2024
View PDF Termination of appointment of Loraine Frances Martins as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
22 May 2024 AA Interim accounts made up to 19 April 2024
View PDF Interim accounts made up to 19 April 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024 SH05 Statement of capital on 3 May 2024
  • GBP 23,600,000
    Cancellation of treasury shares. Treasury capital:
  • GBP 606,658 on 3 May 2024
View PDF Statement of capital on 3 May 2024
  • GBP 23,600,000
    Cancellation of treasury shares. Treasury capital:
  • GBP 606,658 on 3 May 2024
- link opens in a new window - 6 pages (6 pages)
24 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
View PDF Confirmation statement made on 12 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2024 CH01 Director's details changed for Mr Timothy Giles Stacey on 16 April 2024
View PDF Director's details changed for Mr Timothy Giles Stacey on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024 CH01 Director's details changed for Mr Timothy Giles Stacey on 16 April 2024
View PDF Director's details changed for Mr Timothy Giles Stacey on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023 AA Interim accounts made up to 10 November 2023
View PDF Interim accounts made up to 10 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023 AA Group of companies' accounts made up to 25 June 2023
View PDF Group of companies' accounts made up to 25 June 2023 - link opens in a new window - 162 pages (162 pages)
22 Nov 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
13 Sep 2023 MR04 Satisfaction of charge 072367690002 in full
View PDF Satisfaction of charge 072367690002 in full - link opens in a new window - 4 pages (4 pages)
05 Sep 2023 MR01 Registration of charge 072367690003, created on 1 September 2023
View PDF Registration of charge 072367690003, created on 1 September 2023 - link opens in a new window - 53 pages (53 pages)