Advanced company searchLink opens in new window

GRANDLANE HOLDINGS LIMITED

Company number 10208356

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Nov 2024 CERTNM Company name changed living care pharmacy group LIMITED\certificate issued on 01/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-28
26 Jun 2024 AA01 Previous accounting period extended from 30 June 2023 to 31 December 2023
11 Jun 2024 CS01 Confirmation statement made on 27 May 2024 with no updates
29 May 2024 TM01 Termination of appointment of Jason Elliot Lestner as a director on 29 May 2024
15 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 15 April 2024
10 Jul 2023 AA Group of companies' accounts made up to 30 June 2022
30 May 2023 CS01 Confirmation statement made on 27 May 2023 with no updates
21 Apr 2023 MR01 Registration of charge 102083560007, created on 17 April 2023
21 Apr 2023 MR01 Registration of charge 102083560008, created on 17 April 2023
13 Apr 2023 MR04 Satisfaction of charge 102083560006 in full
13 Apr 2023 MR04 Satisfaction of charge 102083560005 in full
13 Apr 2023 MR04 Satisfaction of charge 102083560004 in full
13 Apr 2023 MR04 Satisfaction of charge 102083560003 in full
13 Apr 2023 MR04 Satisfaction of charge 102083560002 in full
29 Jun 2022 AA Group of companies' accounts made up to 30 June 2021
27 May 2022 CS01 Confirmation statement made on 27 May 2022 with no updates
25 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
09 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
03 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
17 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
07 Aug 2019 MR01 Registration of charge 102083560006, created on 17 July 2019
18 Jul 2019 MR01 Registration of charge 102083560005, created on 17 July 2019
03 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with updates
08 Apr 2019 CH01 Director's details changed for Mr Jason Elliot Lestner on 8 April 2019
03 Apr 2019 AA Group of companies' accounts made up to 30 June 2018