IRON MAIDEN HOLDINGS LIMITED

01565159
MATRIX STUDIO COMPLEX 91 PETERBOROUGH ROAD LONDON ENGLAND SW6 3BU

Documents

Documents
Date Category Description Pages
04 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2023 accounts Annual Accounts 12 Buy now
01 Aug 2023 officers Termination of appointment of director (Roderick Charles Smallwood) 1 Buy now
10 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2022 accounts Annual Accounts 12 Buy now
23 Aug 2022 officers Change of particulars for director (Mr Roderick Charles Smallwood) 2 Buy now
23 Aug 2022 officers Change of particulars for director (Mr Roderick Charles Smallwood) 2 Buy now
11 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jan 2022 officers Appointment of director (Mr Gary James Podemsky) 2 Buy now
21 Dec 2021 accounts Annual Accounts 12 Buy now
01 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Oct 2021 officers Change of particulars for director (Mr David Neil Shackleton) 2 Buy now
26 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Apr 2021 capital Return of purchase of own shares 3 Buy now
21 Apr 2021 capital Return of purchase of own shares 3 Buy now
06 Apr 2021 accounts Annual Accounts 21 Buy now
25 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jan 2021 capital Return of Allotment of shares 3 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2019 accounts Annual Accounts 18 Buy now
07 Jan 2019 accounts Annual Accounts 26 Buy now
03 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2018 officers Appointment of director (Mr David Neil Shackleton) 2 Buy now
08 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2018 accounts Annual Accounts 24 Buy now
26 Aug 2017 officers Appointment of secretary (Miss Rebecca Sharon Digby) 2 Buy now
26 Aug 2017 officers Termination of appointment of secretary (Peter John De Vroome) 1 Buy now
06 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Jan 2017 accounts Annual Accounts 31 Buy now
26 Jan 2016 annual-return Annual Return 7 Buy now
10 Jan 2016 accounts Annual Accounts 24 Buy now
06 Jan 2015 annual-return Annual Return 7 Buy now
20 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
19 Nov 2014 accounts Annual Accounts 24 Buy now
06 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
07 Jan 2014 annual-return Annual Return 7 Buy now
31 Dec 2013 accounts Annual Accounts 24 Buy now
03 Jan 2013 annual-return Annual Return 7 Buy now
28 Dec 2012 accounts Annual Accounts 23 Buy now
17 Oct 2012 mortgage Particulars of a mortgage or charge 5 Buy now
27 Jan 2012 annual-return Annual Return 8 Buy now
04 Jan 2012 accounts Annual Accounts 23 Buy now
28 Jan 2011 annual-return Annual Return 8 Buy now
05 Jan 2011 accounts Annual Accounts 22 Buy now
08 Dec 2010 mortgage Particulars of a mortgage or charge 9 Buy now
25 Aug 2010 auditors Auditors Resignation Company 2 Buy now
03 Feb 2010 accounts Annual Accounts 24 Buy now
27 Jan 2010 annual-return Annual Return 9 Buy now
06 Nov 2009 annual-return Annual Return 6 Buy now
26 Feb 2009 accounts Annual Accounts 25 Buy now
29 Jan 2009 annual-return Return made up to 31/12/08; full list of members 3 Buy now
07 Mar 2008 annual-return Return made up to 31/12/07; no change of members 9 Buy now
03 Feb 2008 accounts Annual Accounts 22 Buy now
18 Sep 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
18 Sep 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
27 Jun 2007 address Registered office changed on 27/06/07 from: 22-23 old burlington street london W1S 2JJ 1 Buy now
26 Feb 2007 accounts Annual Accounts 20 Buy now
09 Feb 2007 annual-return Return made up to 31/12/06; full list of members; amend 12 Buy now
15 Jan 2007 annual-return Return made up to 31/12/06; full list of members 2 Buy now
11 Aug 2006 address Registered office changed on 11/08/06 from: sanctuary house 45-53 sinclair road lonodn W14 0NS 1 Buy now
11 Apr 2006 annual-return Return made up to 31/12/05; no change of members 9 Buy now
15 Feb 2006 officers New secretary appointed 2 Buy now
15 Feb 2006 officers Secretary resigned 1 Buy now
20 Jan 2006 accounts Annual Accounts 20 Buy now
31 Aug 2005 auditors Auditors Resignation Company 1 Buy now
01 Feb 2005 accounts Annual Accounts 20 Buy now
20 Jan 2005 annual-return Return made up to 31/12/04; no change of members 8 Buy now
20 Jan 2004 annual-return Return made up to 31/12/03; full list of members 7 Buy now
29 Dec 2003 accounts Annual Accounts 23 Buy now
03 Feb 2003 accounts Annual Accounts 23 Buy now
08 Jan 2003 annual-return Return made up to 31/12/02; full list of members 8 Buy now
01 Aug 2002 auditors Auditors Resignation Company 1 Buy now
22 Apr 2002 accounts Annual Accounts 19 Buy now
27 Feb 2002 annual-return Return made up to 31/12/01; full list of members 6 Buy now
02 Aug 2001 accounts Annual Accounts 19 Buy now
24 Jan 2001 accounts Delivery ext'd 3 mth 31/03/00 1 Buy now
11 Jan 2001 annual-return Return made up to 31/12/00; full list of members 6 Buy now
03 Aug 2000 capital £ sr 112@1 31/10/99 1 Buy now
27 Mar 2000 mortgage Particulars of mortgage/charge 10 Buy now
14 Jan 2000 annual-return Return made up to 31/12/99; full list of members 6 Buy now
03 Dec 1999 accounts Annual Accounts 22 Buy now
04 Nov 1999 accounts Accounting reference date extended from 31/10/99 to 31/03/00 1 Buy now
25 Aug 1999 address Registered office changed on 25/08/99 from: the colonnades 82 bishops bridge road london W2 6BB 1 Buy now
12 Mar 1999 miscellaneous Statement Of Affairs 4 Buy now
12 Mar 1999 capital Ad 30/10/98--------- £ si 584@1 2 Buy now
12 Mar 1999 miscellaneous Statement Of Affairs 4 Buy now
12 Mar 1999 capital Ad 30/10/98--------- £ si 1338@1 2 Buy now
12 Mar 1999 miscellaneous Statement Of Affairs 4 Buy now
12 Mar 1999 capital Ad 30/10/98--------- £ si 1686@1 2 Buy now
12 Mar 1999 miscellaneous Statement Of Affairs 4 Buy now
12 Mar 1999 capital Ad 30/10/98--------- £ si 4967@1 2 Buy now
12 Mar 1999 miscellaneous Statement Of Affairs 4 Buy now
12 Mar 1999 capital Ad 30/10/98--------- £ si 749@1 2 Buy now
12 Mar 1999 miscellaneous Statement Of Affairs 4 Buy now
12 Mar 1999 capital Ad 30/10/98--------- £ si 564@1 2 Buy now
12 Mar 1999 miscellaneous Statement Of Affairs 4 Buy now
12 Mar 1999 capital Ad 30/10/98--------- £ si 112@1 2 Buy now
01 Mar 1999 capital Conve 30/10/98 1 Buy now