GERONIMO INNS LIMITED

Company number 02979146

Date	Type	Description	View / Download
15 Oct 2024	AP01	Appointment of Stuart Jules Gallyot as a director on 14 October 2024	(2 pages)
15 Oct 2024	TM01	Termination of appointment of Mark Loughborough as a director on 14 October 2024	(1 page)
03 Apr 2024	AD02	Register inspection address has been changed from Riverside House 26 Osiers Road Wandsworth London SW18 1NH to Copper House 5 Garratt Lane Wandsworth SW18 4AQ	(1 page)
02 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with no updates	(3 pages)
27 Oct 2023	AA	Audit exemption subsidiary accounts made up to 3 April 2023	(14 pages)
27 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/04/23	(158 pages)
27 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 03/04/23	(3 pages)
27 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 03/04/23	(1 page)
03 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	(3 pages)
10 Oct 2022	AA	Audit exemption subsidiary accounts made up to 28 March 2022	(14 pages)
10 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/03/22	(151 pages)
10 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/03/22	(1 page)
10 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/03/22	(3 pages)
03 Oct 2022	AP01	Appointment of Mr Simon Ray Dodd as a director on 30 September 2022	(2 pages)
03 Oct 2022	TM01	Termination of appointment of Patrick Anthony Dardis as a director on 30 September 2022	(1 page)
03 Oct 2022	AP01	Appointment of Mark Loughborough as a director on 30 September 2022	(2 pages)
14 Apr 2022	PSC05	Change of details for Young & Co.'S Brewery, P.L.C, as a person with significant control on 13 April 2022	(2 pages)
13 Apr 2022	AD01	Registered office address changed from Copper House 5 Garratt Lane Wandsworth London SW18 4AQ England to Copper House 5 Garratt Lane Wandsworth London SW18 4AQ on 13 April 2022	(1 page)
13 Apr 2022	AP03	Appointment of Ms Henal Patel as a secretary on 13 April 2022	(2 pages)
13 Apr 2022	TM02	Termination of appointment of Christopher Jon Taylor as a secretary on 13 April 2022	(1 page)
13 Apr 2022	AD01	Registered office address changed from Riverside House 26 Osiers Road Wandsworth London SW18 1NH to Copper House 5 Garratt Lane Wandsworth London SW18 4AQ on 13 April 2022	(1 page)
04 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	(3 pages)
06 Dec 2021	AA	Accounts for a small company made up to 29 March 2021	(19 pages)
13 Apr 2021	AP03	Appointment of Mr Christopher Jon Taylor as a secretary on 7 April 2021	(2 pages)
07 Apr 2021	TM02	Termination of appointment of Anthony Ian Schroeder as a secretary on 7 April 2021	(1 page)