GRANLUND GROUP UK LTD

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Company Documents

DateDescription
24/10/2524 October 2025 NewCertificate of change of name

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18/03/2518 March 2025 Total exemption full accounts made up to 2024-12-31

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03/02/253 February 2025 Confirmation statement made on 2025-01-31 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/04/2411 April 2024 Total exemption full accounts made up to 2023-12-31

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29/02/2429 February 2024 Confirmation statement made on 2024-01-31 with updates

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29/02/2429 February 2024 Director's details changed for Mr Timo Tapio Ranne on 2024-01-30

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28/02/2428 February 2024 Director's details changed for Ville Reinikainen on 2024-01-30

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28/02/2428 February 2024 Director's details changed for Mr Timo Tapio Ranne on 2024-01-30

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/03/2313 March 2023 Total exemption full accounts made up to 2022-12-31

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24/02/2324 February 2023 Confirmation statement made on 2023-01-31 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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02/02/222 February 2022 Confirmation statement made on 2022-01-31 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/08/219 August 2021 Confirmation statement made on 2021-08-05 with updates

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04/08/214 August 2021 Termination of appointment of Miia Anttila as a director on 2021-03-19

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06/04/216 April 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/10/2014 October 2020 CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES

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13/10/2013 October 2020 APPOINTMENT TERMINATED, DIRECTOR HERKKO LEHDONVIRTA

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07/05/207 May 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/10/1917 October 2019 REGISTERED OFFICE CHANGED ON 17/10/2019 FROM 183 FRASER ROAD SHEFFIELD SOUTH YORKSHIRE S8 0JP

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17/10/1917 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CLARK / 15/10/2019

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17/10/1917 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CLARK / 17/10/2019

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17/10/1917 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HERKKO LASSE TAPIO LEHDONVIRTA / 17/10/2019

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17/10/1917 October 2019 PSC'S CHANGE OF PARTICULARS / GREENFIELD CONSULTING OY / 15/10/2019

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES

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14/03/1914 March 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES

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20/06/1820 June 2018 31/12/17 TOTAL EXEMPTION FULL

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05/02/185 February 2018 ADOPT ARTICLES 31/01/2018

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01/02/181 February 2018 DIRECTOR APPOINTED VILLE REINIKAINEN

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01/02/181 February 2018 DIRECTOR APPOINTED MIIA ANTTILA

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES

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03/10/173 October 2017 PSC'S CHANGE OF PARTICULARS / GREENFIELD CONSULTING OY / 30/06/2016

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03/10/173 October 2017 CESSATION OF HERKKO LASSE TAPIO LEHDONVIRTA AS A PSC

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03/10/173 October 2017 CESSATION OF ROBERT CLARK AS A PSC

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10/05/1710 May 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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01/06/161 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/02/1618 February 2016 15/10/15 STATEMENT OF CAPITAL GBP 100

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18/02/1618 February 2016 DIRECTOR APPOINTED MR ROBERT CLARK

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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05/11/155 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR HERKKO LEHDONVIRTA / 01/10/2015

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05/11/155 November 2015 Annual return made up to 18 September 2015 with full list of shareholders

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29/01/1529 January 2015 APPOINTMENT TERMINATED, SECRETARY GOODWILLE LIMITED

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10/12/1410 December 2014 REGISTERED OFFICE CHANGED ON 10/12/2014 FROM ST. JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD UNITED KINGDOM

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12/11/1412 November 2014 CORPORATE SECRETARY APPOINTED GOODWILLE LIMITED

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12/11/1412 November 2014 REGISTERED OFFICE CHANGED ON 12/11/2014 FROM 6 CAMBERDOWN HOUSE ALMA ROAD WINDSOR BERKSHIRE SL4 3HQ UNITED KINGDOM

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12/11/1412 November 2014 CURREXT FROM 30/09/2015 TO 31/12/2015

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05/11/145 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR HERKKO LEHDONVIRTA / 05/11/2014

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18/09/1418 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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