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TWOFOUR GROUP HOLDINGS LIMITED

Company number 08602993

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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)
28 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
28 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
28 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
28 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
25 Jul 2024 CS01 Confirmation statement made on 9 July 2024 with no updates
22 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
22 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
22 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
22 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
31 Jul 2023 PSC05 Change of details for Itv Tfg Holdings Limited as a person with significant control on 23 May 2022
25 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
29 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
29 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
29 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
29 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
13 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
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
26 Nov 2021 AP01 Appointment of Timothy John Carter as a director on 15 November 2021
26 Nov 2021 TM01 Termination of appointment of Pukar Surendra Mehta as a director on 15 November 2021
29 Sep 2021 AA Full accounts made up to 31 December 2020
18 Aug 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
27 Oct 2020 AA Full accounts made up to 31 December 2019
28 Sep 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
11 Nov 2019 AP01 Appointment of Jake Roberts as a director on 31 October 2019
11 Nov 2019 TM01 Termination of appointment of Andrew Mackenzie-Betty as a director on 31 October 2019