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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)
27 Jan 2020 MR04 Satisfaction of charge 084645890009 in full
27 Jan 2020 MR04 Satisfaction of charge 084645890010 in full
27 Jan 2020 MR04 Satisfaction of charge 084645890011 in full
27 Jan 2020 MR04 Satisfaction of charge 084645890012 in full
27 Jan 2020 MR04 Satisfaction of charge 084645890013 in full
31 Dec 2019 AA Full accounts made up to 31 March 2019
04 Jul 2019 MR01 Registration of charge 084645890012, created on 25 June 2019
04 Jul 2019 MR01 Registration of charge 084645890013, created on 25 June 2019
03 Jul 2019 MR01 Registration of charge 084645890010, created on 25 June 2019
03 Jul 2019 MR01 Registration of charge 084645890011, created on 25 June 2019
10 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
23 Apr 2019 MR01 Registration of charge 084645890009, created on 18 April 2019
15 Jan 2019 RP04PSC02 Second filing for the notification of Entertainment One Uk Holdings Limited as a person with significant control
03 Jan 2019 AA Full accounts made up to 31 March 2018
27 Dec 2018 MR01 Registration of charge 084645890008, created on 21 December 2018
08 Aug 2018 AP01 Appointment of Mr Nelson Hao-Cheng Kuo-Lee as a director on 8 August 2018
08 Aug 2018 TM01 Termination of appointment of Adam Howard Hurst as a director on 8 August 2018
10 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
27 Dec 2017 AA Full accounts made up to 31 March 2017
08 Jun 2017 TM01 Termination of appointment of Giles Kirkley Willits as a director on 23 March 2017
10 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
  • ANNOTATION Clarification a second filed PSC02 was registered on 15/01/2019.
03 Apr 2017 TM01 Termination of appointment of a director
30 Mar 2017 AP01 Appointment of Edward David Parry as a director on 30 March 2017
10 Jan 2017 AA Full accounts made up to 31 March 2016
29 Jun 2016 SH01 Statement of capital following an allotment of shares on 24 June 2016
  • GBP 10,952,955