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BEST BUY DISTRIBUTIONS LIMITED

Company number 06576708

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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)
04 Nov 2024 AA Full accounts made up to 3 February 2024
23 Oct 2024 CH04 Secretary's details changed for Abogado Nominees Limited on 14 October 2024
14 Oct 2024 AD01 Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 14 October 2024
08 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
08 Jan 2024 CH01 Director's details changed for Mr Todd Gregory Hartman on 8 January 2024
08 Jan 2024 CH01 Director's details changed for Mathew Raymond Watson on 8 January 2024
03 Jan 2024 AA Full accounts made up to 28 January 2023
02 Oct 2023 AD01 Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 2 October 2023
06 Feb 2023 AA Full accounts made up to 29 January 2022
19 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
03 Feb 2022 AA Full accounts made up to 30 January 2021
04 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with no updates
19 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with updates
19 Jan 2021 AA Full accounts made up to 1 February 2020
07 Apr 2020 SH01 Statement of capital following an allotment of shares on 17 March 2020
  • USD 437,001,000
06 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
18 Oct 2019 AA Full accounts made up to 2 February 2019
16 Apr 2019 AP01 Appointment of Mr Todd Gregory Hartman as a director on 15 April 2019
16 Apr 2019 TM01 Termination of appointment of Keith Nelsen as a director on 12 April 2019
03 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
09 Oct 2018 AA Full accounts made up to 3 February 2018
08 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with updates
06 Nov 2017 AA Full accounts made up to 28 January 2017
31 Oct 2017 SH01 Statement of capital following an allotment of shares on 20 October 2017
  • USD 317,001,000.00
11 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates