GRANADA UK RENTAL AND RETAIL LIMITED

Company number 00250311

Date	Type	Description	View / Download
31 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with no updates	(3 pages)
23 Jun 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(21 pages)
26 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(263 pages)
26 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
26 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
27 Jul 2022	CS01	Confirmation statement made on 17 July 2022 with no updates	(3 pages)
07 Jun 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(20 pages)
07 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(266 pages)
07 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
07 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
23 May 2022	AD01	Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 23 May 2022	(1 page)
10 Aug 2021	CS01	Confirmation statement made on 17 July 2021 with no updates	(3 pages)
22 Apr 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
22 Apr 2021	AA	Full accounts made up to 31 December 2019	(22 pages)
28 Sep 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	(3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
31 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with no updates	(3 pages)
29 Apr 2019	TM01	Termination of appointment of Helen Jane Tautz as a director on 11 April 2019	(1 page)
07 Aug 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
23 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with no updates	(3 pages)
06 Jun 2018	AD01	Registered office address changed from The London Television Centre Upper Ground London SE1 9LT to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 6 June 2018	(1 page)
18 Aug 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
17 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with no updates	(3 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
12 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	(5 pages)