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INTERNATIONAL ENTERTAINMENT HOLDINGS LIMITED
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INTERNATIONAL ENTERTAINMENT HOLDINGS LIMITED: Filings

    • Overview

    Company NameINTERNATIONAL ENTERTAINMENT HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08769976
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for INTERNATIONAL ENTERTAINMENT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-confirmation-statement-with-made-up-date

    		3 pagesRP01CS01

    Termination of appointment of Edward Krenning Stimpson as a director on Mar 31, 2026

    		1 pagesTM01

    Appointment of Ms Melanie Jane Smith as a director on Feb 24, 2026

    		2 pagesAP01

    Confirmation statement made on Dec 18, 2025 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Apr 16, 2026Replaced A REPLACEMENT CS01 WAS REGISTERED ON 16/04/2026 AS THE ORIGINAL CONTAINED AN ERROR

    Director's details changed for Mr Anthony Frank Elliott Ball on Sep 07, 2025

    		2 pagesCH01

    Group of companies' accounts made up to Mar 30, 2025

    		104 pagesAA

    Termination of appointment of George Osborne as a director on Feb 28, 2025

    		1 pagesTM01

    legacy

    		2 pagesSH20

    Statement of capital on May 06, 2025

    • Capital: GBP 413,430
    		3 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesSH20

    Statement of capital on Apr 04, 2025

    • Capital: GBP 413,430
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re - reduction share premium, company declare and pay interim dividend of £23109406 into share capital, company business 28/03/2025
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Director's details changed for Mr Anthony Frank Elliott Ball on Mar 20, 2025

    		2 pagesCH01

    Confirmation statement made on Dec 18, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 30, 2024

    		106 pagesAA

    Appointment of Mr Alexander Noel Walsh as a director on Jul 31, 2024

    		2 pagesAP01

    Termination of appointment of Stephen Eric Robert Evans as a director on Jul 31, 2024

    		1 pagesTM01

    Second filing of Confirmation Statement dated Nov 24, 2023

    		3 pagesRP04CS01

    Statement of capital following an allotment of shares on Jun 05, 2023

    • Capital: GBP 413,430
    		3 pagesSH01

    Group of companies' accounts made up to Mar 25, 2023

    		88 pagesAA

    Confirmation statement made on Nov 24, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Mar 29, 2024Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 29/03/2024.

    Appointment of Mr Edward Krenning Stimpson as a director on Oct 24, 2023

    		2 pagesAP01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0