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ITV RE LIMITED

Company number 14460328

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
11 Nov 2024	CS01	Confirmation statement made on 2 November 2024 with no updates	View PDF Confirmation statement made on 2 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	TM01	Termination of appointment of Sharjeel Suleman as a director on 31 August 2024	View PDF Termination of appointment of Sharjeel Suleman as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	AA	Audit exemption subsidiary accounts made up to 30 April 2024	View PDF Audit exemption subsidiary accounts made up to 30 April 2024 - link opens in a new window - 18 pages (18 pages)
23 May 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/24 - link opens in a new window - 247 pages (247 pages)
23 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/24 - link opens in a new window - 1 page (1 page)
23 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/24	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/24 - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	AA01	Current accounting period extended from 30 November 2023 to 30 April 2024	View PDF Current accounting period extended from 30 November 2023 to 30 April 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2023	AD01	Registered office address changed from Itv White City 201 Wood Lane London WC12 7RU United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 11 December 2023	View PDF Registered office address changed from Itv White City 201 Wood Lane London WC12 7RU United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 11 December 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/11/23 - link opens in a new window - 263 pages (263 pages)
25 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/11/23 - link opens in a new window - 1 page (1 page)
25 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/11/23 - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-03 GBP 1	View PDF Incorporation Statement of capital on 2022-11-03 GBP 1 - link opens in a new window - 34 pages (34 pages)

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