IRON MAIDEN HOLDINGS LIMITED

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

Documents

Documents
Date Category Description Pages
20 Dec 2024 accounts Annual Accounts 11 Buy now
10 Dec 2024 officers Change of particulars for director (Mr Andrew John Taylor) 2 Buy now
10 Dec 2024 officers Change of particulars for secretary (Miss Rebecca Sharon Digby) 1 Buy now
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