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TAKARA BELMONT (U.K.) LIMITED

Company number 00620455

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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 Sep 2024 AA Full accounts made up to 31 March 2024
23 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
23 Nov 2023 AP01 Appointment of Mr Akira Ogawa as a director on 1 November 2023
23 Nov 2023 TM01 Termination of appointment of Masato Ishida as a director on 11 August 2023
21 Nov 2023 AA01 Current accounting period extended from 31 December 2023 to 31 March 2024
27 Sep 2023 AA Full accounts made up to 31 December 2022
30 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
01 Nov 2022 TM01 Termination of appointment of Tatsuo Sugai as a director on 1 September 2022
01 Nov 2022 AP01 Appointment of Mr Tomohide Yoshikawa as a director on 1 September 2022
27 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
17 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
17 Nov 2021 CH01 Director's details changed for Hidetaka Yoshikawa on 17 November 2021
17 Nov 2021 PSC04 Change of details for Mr Hidetaka Yoshikawa as a person with significant control on 17 November 2021
28 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
15 Dec 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
15 Dec 2020 AP01 Appointment of Mr Tatsuo Sugai as a director on 1 October 2020
15 Dec 2020 TM01 Termination of appointment of Takashi Hoshina as a director on 1 October 2020
23 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
10 Jul 2020 CH01 Director's details changed for Mr Takashi Hoshina on 1 July 2020
10 Jul 2020 CH01 Director's details changed for Stephen Edward Price on 1 July 2020
25 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
16 Aug 2019 AA Full accounts made up to 31 December 2018
15 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
15 Nov 2018 PSC04 Change of details for Mr Hidetaka Yoshikawa as a person with significant control on 4 November 2017
15 Nov 2018 CH01 Director's details changed for Mr Takashi Hoshina on 4 November 2017