- Company Overview for GRANADA GROUP LIMITED (00290076)
- Filing history for GRANADA GROUP LIMITED (00290076)
- People for GRANADA GROUP LIMITED (00290076)
- Charges for GRANADA GROUP LIMITED (00290076)
- More for GRANADA GROUP LIMITED (00290076)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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09 Jan 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2019 | |
08 Jan 2021 | SH01 |
Statement of capital following an allotment of shares on 30 December 2019
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28 Sep 2020 | CS01 | 12/09/20 Statement of Capital gbp 2 | |
26 Jun 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
26 Jun 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
26 Jun 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
23 Oct 2019 | AA | Audit exemption subsidiary accounts made up to 31 December 2018 | |
18 Oct 2019 | CS01 | Confirmation statement made on 12 September 2019 with updates | |
02 May 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
02 May 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
02 May 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
29 Apr 2019 | TM01 | Termination of appointment of Helen Jane Tautz as a director on 11 April 2019 | |
13 Feb 2019 | SH01 |
Statement of capital following an allotment of shares on 20 December 2018
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28 Jan 2019 | AP01 | Appointment of David Richard Osborn as a director on 28 January 2019 | |
13 Dec 2018 | MR01 | Registration of charge 002900760014, created on 6 December 2018 | |
06 Nov 2018 | MR01 | Registration of charge 002900760013, created on 25 October 2018 | |
11 Oct 2018 | AA | Audit exemption subsidiary accounts made up to 31 December 2017 | |
12 Sep 2018 | CS01 | Confirmation statement made on 12 September 2018 with updates | |
10 Aug 2018 | TM01 | Termination of appointment of Andrew Sheldon Garard as a director on 31 July 2018 | |
19 Jul 2018 | MR01 | Registration of charge 002900760012, created on 9 July 2018 | |
06 Jun 2018 | AD01 | Registered office address changed from , the London Television Centre Upper Ground, London, SE1 9LT, United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 6 June 2018 | |
17 May 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
17 May 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
17 May 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
27 Sep 2017 | AA | Audit exemption subsidiary accounts made up to 31 December 2016 |