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NEXTBUY LIMITED

Company number 04219520

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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)
03 Apr 2024 AA01 Current accounting period extended from 30 April 2024 to 31 October 2024
03 Apr 2024 AD01 Registered office address changed from C/O C/O Totalfoodservice Solutions Ltd Green Lea Mills Cross Green Road Dalton Huddersfield West Yorkshire HD5 9XX to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on 3 April 2024
02 Apr 2024 AP01 Appointment of Mr Gareth Wilson as a director on 27 March 2024
02 Apr 2024 AP01 Appointment of Mr Christopher Paul Young as a director on 27 March 2024
02 Apr 2024 AP01 Appointment of Mr Ben Maxted as a director on 27 March 2024
02 Apr 2024 AP01 Appointment of Mr David Leonard Brind as a director on 27 March 2024
02 Apr 2024 AP03 Appointment of David Leonard Brind as a secretary on 27 March 2024
02 Apr 2024 TM01 Termination of appointment of Simon George Howarth as a director on 27 March 2024
20 Dec 2023 AA Accounts for a dormant company made up to 30 April 2023
18 May 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
13 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
18 May 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
19 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
24 May 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
29 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
30 Jun 2020 CH01 Director's details changed for Mr Simon George Howarth on 26 June 2020
27 May 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
02 Dec 2019 AA Accounts for a dormant company made up to 30 April 2019
29 May 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
25 Oct 2018 AA Accounts for a dormant company made up to 30 April 2018
21 May 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
07 Oct 2017 AA Accounts for a dormant company made up to 30 April 2017
31 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
02 Nov 2016 AA Accounts for a dormant company made up to 30 April 2016
27 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 104,087