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BEST CHOICE DIRECT LTD

Company number 07242618

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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)
06 Nov 2024 AA Total exemption full accounts made up to 31 May 2024
15 Oct 2024 AD01 Registered office address changed from C/O Pfg Group Unit 1a Dewsbury Road Fenton Industrial Estate Stoke-on-Trent Staffordshire ST4 2SH United Kingdom to C/O Pfg Group Unit 1a Dewsbury Road Fenton Industrial Estate Stoke-on-Trent Staffordshire ST4 2TE on 15 October 2024
15 Oct 2024 AD01 Registered office address changed from C/O Fpg Group Unit 1a Dewsbury Road Fenton Industrial Estate Stoke-on-Trent ST4 2SH England to C/O Pfg Group Unit 1a Dewsbury Road Fenton Industrial Estate Stoke-on-Trent Staffordshire ST4 2SH on 15 October 2024
12 Oct 2024 AD01 Registered office address changed from 1 Bolton Row Peasemore Newbury Berkshire RG20 7JW to C/O Fpg Group Unit 1a Dewsbury Road Fenton Industrial Estate Stoke-on-Trent ST4 2SH on 12 October 2024
02 Oct 2024 TM01 Termination of appointment of Martin Christopher Davey as a director on 30 September 2024
02 Oct 2024 PSC07 Cessation of Rachel Elizabeth Davey as a person with significant control on 30 September 2024
02 Oct 2024 PSC07 Cessation of Martin Christopher Davey as a person with significant control on 30 September 2024
02 Oct 2024 PSC02 Notification of Quayside Frozen Foods (Newcastle) Limited as a person with significant control on 30 September 2024
02 Oct 2024 AP01 Appointment of Arfat Khan as a director on 30 September 2024
01 Oct 2024 MR01 Registration of charge 072426180001, created on 30 September 2024
07 May 2024 CS01 Confirmation statement made on 4 May 2024 with no updates
21 Sep 2023 AA Total exemption full accounts made up to 31 May 2023
04 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
24 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
08 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
15 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
21 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
26 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
12 May 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
05 May 2019 CS01 Confirmation statement made on 4 May 2019 with no updates
27 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
15 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
24 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates