ASTLEY BAKER DAVIES LIMITED

Company number 06337822

Date	Type	Description	View / Download
30 Sep 2024	AA	Full accounts made up to 31 December 2023	(20 pages) Download iXBRL
20 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with updates	(4 pages)
13 Nov 2023	AA	Full accounts made up to 25 December 2022	(20 pages)
20 Sep 2023	AD01	Registered office address changed from Shropshire House, 11-20 Capper Street London WC1E 6JA England to 4 the Square Stockley Park Uxbridge UB11 1ET on 20 September 2023	(1 page)
19 Sep 2023	PSC02	Notification of Hasbro Consumer Products Licensing Limited as a person with significant control on 1 September 2023	(2 pages)
19 Sep 2023	PSC07	Cessation of Entertainment One Uk Limited as a person with significant control on 1 September 2023	(1 page)
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	(1 page)
04 Apr 2023	AP01	Appointment of Ms. Christine Marie Anderson as a director on 3 April 2023	(2 pages)
04 Apr 2023	TM01	Termination of appointment of Nicholas John Murray Gawne as a director on 3 April 2023	(1 page)
04 Apr 2023	TM02	Termination of appointment of Nick Gawne as a secretary on 3 April 2023	(1 page)
23 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with updates	(4 pages)
06 Sep 2022	AA	Full accounts made up to 26 December 2021	(22 pages)
23 Feb 2022	PSC02	Notification of Entertainment One Uk Limited as a person with significant control on 29 December 2021	(4 pages)
23 Feb 2022	PSC07	Cessation of Entertainment One Uk Holdings Limited as a person with significant control on 29 December 2021	(3 pages)
15 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	(3 pages)
28 Sep 2021	AA	Full accounts made up to 27 December 2020	(22 pages)
26 Jul 2021	CH01	Director's details changed for Mr Nicholas John Murray Gawne on 24 July 2021	(2 pages)
18 May 2021	CH01	Director's details changed for Mr Nicholas John Murray Gawne on 18 May 2021	(2 pages)
04 Jan 2021	AA	Full accounts made up to 29 December 2019	(22 pages)
02 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with updates	(3 pages)
07 Oct 2020	AUD	Auditor's resignation	(1 page)
07 Oct 2020	AUD	Auditor's resignation	(1 page)
22 Sep 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
31 Dec 2019	AA	Full accounts made up to 31 March 2019	(19 pages)
11 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	(3 pages)