HASBRO OVERSEAS HOLDINGS LIMITED filing history - Find and update company information

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HASBRO OVERSEAS HOLDINGS LIMITED

Company number 08464589

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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)
20 Apr 2024	CERTNM	Company name changed entertainment one overseas holdings LIMITED\certificate issued on 20/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-16	View PDF Company name changed entertainment one overseas holdings LIMITED\certificate issued on 20/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-16 - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	AA	Full accounts made up to 25 December 2022	View PDF Full accounts made up to 25 December 2022 - link opens in a new window - 18 pages (18 pages)
13 Sep 2023	AD01	Registered office address changed from 45 Warren Street London W1T 6AG to Shropshire House, 11-20 Capper Street London WC1E 6JA on 13 September 2023	View PDF Registered office address changed from 45 Warren Street London W1T 6AG to Shropshire House, 11-20 Capper Street London WC1E 6JA on 13 September 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	TM01	Termination of appointment of Nicholas John Murray Gawne as a director on 19 June 2023	View PDF Termination of appointment of Nicholas John Murray Gawne as a director on 19 June 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	AP01	Appointment of Ms. Christine Marie Anderson as a director on 19 June 2023	View PDF Appointment of Ms. Christine Marie Anderson as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	CS01	Confirmation statement made on 12 May 2023 with no updates	View PDF Confirmation statement made on 12 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	AA	Full accounts made up to 26 December 2021	View PDF Full accounts made up to 26 December 2021 - link opens in a new window - 20 pages (20 pages)
14 Jun 2022	CS01	Confirmation statement made on 12 May 2022 with no updates	View PDF Confirmation statement made on 12 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	TM01	Termination of appointment of Edward David Parry as a director on 9 March 2022	View PDF Termination of appointment of Edward David Parry as a director on 9 March 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Full accounts made up to 27 December 2020	View PDF Full accounts made up to 27 December 2020 - link opens in a new window - 20 pages (20 pages) Download iXBRL
26 Jul 2021	CH01	Director's details changed for Mr Nicholas John Murray Gawne on 24 July 2021	View PDF Director's details changed for Mr Nicholas John Murray Gawne on 24 July 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	CH01	Director's details changed for Mr Nicholas John Murray Gawne on 18 May 2021	View PDF Director's details changed for Mr Nicholas John Murray Gawne on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	CS01	Confirmation statement made on 12 May 2021 with no updates	View PDF Confirmation statement made on 12 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA	Full accounts made up to 29 December 2019	View PDF Full accounts made up to 29 December 2019 - link opens in a new window - 19 pages (19 pages)
07 Oct 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Sep 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
03 Jun 2020	AP01	Appointment of Mr Nicholas John Murray Gawne as a director on 2 June 2020	View PDF Appointment of Mr Nicholas John Murray Gawne as a director on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	CS01	Confirmation statement made on 10 May 2020 with no updates	View PDF Confirmation statement made on 10 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2020	TM01	Termination of appointment of Nelson Hao-Cheng Kuo-Lee as a director on 30 April 2020	View PDF Termination of appointment of Nelson Hao-Cheng Kuo-Lee as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
27 Jan 2020	MR04	Satisfaction of charge 084645890007 in full	View PDF Satisfaction of charge 084645890007 in full - link opens in a new window - 4 pages (4 pages)
27 Jan 2020	MR04	Satisfaction of charge 084645890006 in full	View PDF Satisfaction of charge 084645890006 in full - link opens in a new window - 4 pages (4 pages)
27 Jan 2020	MR04	Satisfaction of charge 084645890008 in full	View PDF Satisfaction of charge 084645890008 in full - link opens in a new window - 4 pages (4 pages)
27 Jan 2020	MR04	Satisfaction of charge 084645890004 in full	View PDF Satisfaction of charge 084645890004 in full - link opens in a new window - 4 pages (4 pages)
27 Jan 2020	MR04	Satisfaction of charge 084645890003 in full	View PDF Satisfaction of charge 084645890003 in full - link opens in a new window - 4 pages (4 pages)
27 Jan 2020	MR04	Satisfaction of charge 084645890005 in full	View PDF Satisfaction of charge 084645890005 in full - link opens in a new window - 4 pages (4 pages)

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