CompaniesInTheUK

IGLOO BOOKS LIMITED

Company number 04845098 ·

Active

127 filings

Date Filing
13 Aug 2026 Full accounts made up to 2025-12-31 · 33 pages View document
10 Aug 2026 Director's details changed for Mr Jim Rickard Zetterlund on 2023-12-22 · 2 pages View document
27 Feb 2026 Confirmation statement made on 2025-11-22 with no updates · 3 pages View document
29 Dec 2025 Cessation of Igloo Books Group Holdings Limited as a person with significant control on 2025-12-29 · 1 page View document
29 Dec 2025 Cessation of Igloo Holdings Limited as a person with significant control on 2025-12-29 · 1 page View document
29 Dec 2025 Notification of Bonnier Books Uk Group Holdings Limited as a person with significant control on 2025-12-29 · 2 pages View document
29 Dec 2025 Notification of Igloo Books Group Holdings Limited as a person with significant control on 2025-12-29 · 2 pages View document
30 Sep 2025 Previous accounting period extended from 2024-12-30 to 2024-12-31 · 1 page View document
29 Sep 2025 Previous accounting period shortened from 2024-12-31 to 2024-12-30 · 1 page View document
11 Aug 2025 Full accounts made up to 2024-12-31 · 32 pages View document
16 Apr 2025 Appointment of Sarah Carolyn Benton as a director on 2025-04-09 · 2 pages View document
27 Jan 2025 ANNOTATION View document
3 Dec 2024 Confirmation statement made on 2024-11-22 with no updates · 3 pages View document
15 Oct 2024 Full accounts made up to 2023-12-31 · 35 pages View document
1 Oct 2024 Registered office address changed from , 10 10 New Square, Lincoln's Inn, London, WC2A 3QG, England to 10 New Square Lincoln’S Inn London WC2A 3QG on 2024-10-01 · 1 page View document
14 Feb 2024 Termination of appointment of Paul Timothy Gregory as a director on 2023-12-31 · 1 page View document
16 Jan 2024 Confirmation statement made on 2023-11-22 with no updates · 3 pages View document
24 Nov 2023 Full accounts made up to 2022-12-31 · 33 pages View document
10 Jan 2023 Confirmation statement made on 2022-11-22 with no updates · 3 pages View document
27 Sep 2022 Full accounts made up to 2021-12-31 · 33 pages View document
5 Jan 2022 Confirmation statement made on 2021-11-22 with no updates · 3 pages View document
1 Oct 2021 Full accounts made up to 2020-12-31 · 32 pages View document
24 Apr 2019 FULL ACCOUNTS MADE UP TO 31/12/17 View document
17 Apr 2019 ALTER ARTICLES 28/03/2019 View document
9 Apr 2019 20/12/18 STATEMENT OF CAPITAL GBP 4.100150 View document
23 Jan 2019 DIRECTOR APPOINTED MR JONATHAN TALBOT PERDONI View document
26 Nov 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES View document
19 Sep 2018 PREVEXT FROM 29/12/2017 TO 31/12/2017 View document
30 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
30 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
5 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHNSON View document
28 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JIM ZETTERLUND / 26/03/2018 View document
28 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR HÅKAN RUDELS / 26/03/2018 View document
27 Mar 2018 DIRECTOR APPOINTED MR JIM ZETTERLUND View document
27 Mar 2018 DIRECTOR APPOINTED MR HÅKAN RUDELS View document
22 Feb 2018 FULL ACCOUNTS MADE UP TO 31/12/16 View document
11 Dec 2017 DIRECTOR APPOINTED MR PAUL TIMOTHY GREGORY View document
11 Dec 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES View document
9 Nov 2017 24/11/16 STATEMENT OF CAPITAL GBP 3000150 View document
29 Sep 2017 PREVSHO FROM 30/12/2016 TO 29/12/2016 View document
16 Aug 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES View document
30 May 2017 APPOINTMENT TERMINATED, DIRECTOR DANIEL SHEPHERD View document
26 Apr 2017 FULL ACCOUNTS MADE UP TO 31/12/15 View document
12 Dec 2016 DIRECTOR APPOINTED MR DANIEL PETER SHEPHERD View document
31 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR MARK SCOREY View document
31 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR SHARON PARKER-LINES View document
29 Sep 2016 PREVSHO FROM 31/12/2015 TO 30/12/2015 View document
7 Sep 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES View document
17 Aug 2016 APPOINTMENT TERMINATED, SECRETARY JOHN STYRING View document
17 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN STYRING View document
19 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / SHARON LYNNE PARKER / 11/02/2016 View document
15 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
16 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID MARKHAM View document
27 Aug 2015 Annual return made up to 25 July 2015 with full list of shareholders View document
27 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID MARKHAM View document
20 Nov 2014 CURRSHO FROM 31/03/2015 TO 31/12/2014 View document
20 Nov 2014 DIRECTOR APPOINTED MR RICHARD MARCUS JOHNSON View document
18 Nov 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
14 Nov 2014 SECTION 519 View document
11 Nov 2014 DIRECTOR APPOINTED MARK ROBERT SCOREY View document
11 Nov 2014 DIRECTOR APPOINTED SHARON LYNNE PARKER View document
13 Aug 2014 Annual return made up to 25 July 2014 with full list of shareholders View document
29 Jul 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 · 21 pages View document
26 Jul 2013 Annual return made up to 25 July 2013 with full list of shareholders View document
26 Mar 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
26 Mar 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
23 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
24 Aug 2012 DIRECTOR APPOINTED MR DAVID MARKHAM View document
22 Aug 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 View document
3 Aug 2012 Annual return made up to 25 July 2012 with full list of shareholders View document
13 Oct 2011 Annual return made up to 25 July 2011 with full list of shareholders · 5 pages View document
8 Sep 2011 FULL ACCOUNTS MADE UP TO 31/03/11 · 22 pages View document
21 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR TRACEY LEWIS · 2 pages View document
19 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 · 5 pages View document
19 Jan 2011 FULL ACCOUNTS MADE UP TO 31/03/10 View document
11 Aug 2010 Annual return made up to 25 July 2010 with full list of shareholders View document
5 Feb 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
24 Nov 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
20 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / TRACEY LEWIS / 20/08/2009 · 1 page View document
20 Aug 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN STYRING / 20/08/2009 View document
20 Aug 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS View document
18 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
12 Aug 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
11 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
5 Feb 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
30 Oct 2008 SECRETARY APPOINTED MR JOHN STYRING View document
29 Oct 2008 APPOINTMENT TERMINATED SECRETARY CLIVE BELLAMY View document
12 Aug 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS View document
29 Dec 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
29 Dec 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
2 Aug 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
1 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
1 Aug 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS View document
29 Aug 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
9 Aug 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS View document
31 Jul 2006 SECRETARY RESIGNED View document
31 Jul 2006 NEW SECRETARY APPOINTED View document
20 Jul 2006 287 · 1 page View document
20 Jul 2006 REGISTERED OFFICE CHANGED ON 20/07/06 FROM: C/O INDEX BOOKS LIMITED HENSON WAY KETTERING NORTHAMPTONSHIRE NN16 8PX View document
13 Feb 2006 DIRECTOR RESIGNED View document
30 Nov 2005 VARYING SHARE RIGHTS AND NAMES View document
30 Nov 2005 DIRECTOR RESIGNED View document
30 Nov 2005 DIRECTOR RESIGNED View document
30 Nov 2005 DIRECTOR RESIGNED View document
30 Nov 2005 DIRECTOR RESIGNED View document
30 Nov 2005 DIRECTOR RESIGNED View document
30 Nov 2005 DIRECTOR RESIGNED View document
30 Nov 2005 VARYING SHARE RIGHTS AND NAMES View document
17 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
4 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jul 2005 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS View document
21 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
10 Dec 2004 DIRECTOR'S PARTICULARS CHANGED View document
10 Nov 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
14 Sep 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Aug 2004 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS View document
6 Jul 2004 NEW DIRECTOR APPOINTED View document
1 Dec 2003 NEW DIRECTOR APPOINTED View document
1 Dec 2003 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 View document
21 Nov 2003 NEW DIRECTOR APPOINTED View document
21 Nov 2003 NEW DIRECTOR APPOINTED View document
21 Nov 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Aug 2003 DIRECTOR RESIGNED View document
5 Aug 2003 NEW DIRECTOR APPOINTED View document
5 Aug 2003 NEW SECRETARY APPOINTED View document
5 Aug 2003 SECRETARY RESIGNED View document
25 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document