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GRANDLANE LIMITED

Company number 03149482

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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)
23 Dec 2024 AA Total exemption full accounts made up to 31 December 2023
28 Jun 2024 AA01 Previous accounting period extended from 30 June 2023 to 31 December 2023
29 May 2024 TM01 Termination of appointment of Jason Elliot Lestner as a director on 29 May 2024
17 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with updates
12 Apr 2024 AD01 Registered office address changed from 8 Manor Road Leeds West Yorkshire LS11 9AH United Kingdom to 50-52 Station Parade Harrogate HG1 1TX on 12 April 2024
02 Feb 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
07 Jul 2023 AA Audit exemption subsidiary accounts made up to 30 June 2022
07 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
07 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
07 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
28 Jun 2023 MR01 Registration of charge 031494820026, created on 26 June 2023
21 Apr 2023 MR01 Registration of charge 031494820025, created on 17 April 2023
04 Apr 2023 MR04 Satisfaction of charge 031494820023 in full
04 Apr 2023 MR04 Satisfaction of charge 031494820024 in full
04 Apr 2023 MR04 Satisfaction of charge 031494820022 in full
04 Apr 2023 MR04 Satisfaction of charge 031494820021 in full
04 Apr 2023 MR04 Satisfaction of charge 031494820019 in full
04 Apr 2023 MR04 Satisfaction of charge 031494820015 in full
04 Apr 2023 MR04 Satisfaction of charge 031494820017 in full
04 Apr 2023 MR04 Satisfaction of charge 031494820018 in full
23 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
16 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/21
01 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/21
05 Jul 2022 AA Total exemption full accounts made up to 30 June 2021
05 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/21