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BANDAI NAMCO HOLDINGS UK LIMITED

Company number 02660506

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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
01 Aug 2024 AD02 Register inspection address has been changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR England to Suite 5, 7th Floor 50 Broadway London SW1H 0DB
07 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with no updates
27 Dec 2023 AA Full accounts made up to 31 March 2023
26 Jul 2023 CH01 Director's details changed for Raymond Bradley on 25 July 2023
07 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
30 Jan 2023 CH01 Director's details changed for Raymond Bradley on 27 January 2023
15 Aug 2022 AA Full accounts made up to 31 March 2022
08 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
29 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
08 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with updates
16 Apr 2021 AA Full accounts made up to 31 March 2020
24 Sep 2020 SH01 Statement of capital following an allotment of shares on 23 September 2020
  • GBP 60,000,000
10 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
24 Jun 2019 AA Full accounts made up to 31 March 2019
11 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
01 Apr 2019 TM01 Termination of appointment of Masaaki Tsuji as a director on 1 April 2019
01 Apr 2019 AP01 Appointment of Mr Naoki Katashima as a director on 1 April 2019
18 Sep 2018 AA Full accounts made up to 31 March 2018
19 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
08 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
22 May 2017 AA Full accounts made up to 31 March 2017
05 Jan 2017 AA Full accounts made up to 31 March 2016
13 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 50,500,000
13 Jun 2016 AD03 Register(s) moved to registered inspection location Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR