ITV PROPERTIES (DEVELOPMENTS) LIMITED

Company number 01565625

Date	Type	Description	View / Download
22 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(17 pages)
03 Aug 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	(3 pages)
25 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(263 pages)
25 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
25 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
18 Apr 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(15 pages)
06 Mar 2023	AP01	Appointment of Michael John Hirst as a director on 31 January 2023	(2 pages)
07 Feb 2023	TM01	Termination of appointment of Darren Michael Fisher as a director on 31 January 2023	(1 page)
01 Aug 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	(3 pages)
08 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(266 pages)
08 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
08 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
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)
09 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(16 pages)
10 Aug 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	(3 pages)
01 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
01 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
01 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(250 pages)
28 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(19 pages)
19 Feb 2021	TM01	Termination of appointment of Sharjeel Suleman as a director on 1 February 2021	(1 page)
19 Feb 2021	AP01	Appointment of Darren Fisher as a director on 1 February 2021	(2 pages)
07 Oct 2020	CS01	Confirmation statement made on 19 July 2020 with no updates	(3 pages)
24 Jun 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(240 pages)
24 Jun 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
24 Jun 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)