GERANIUM MANAGEMENT LTD

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Company Documents

DateDescription
12/08/2512 August 2025 Confirmation statement made on 2025-08-11 with updates

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11/08/2511 August 2025 Change of details for Dr Simon Charles Halle-Smith as a person with significant control on 2025-08-11

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11/08/2511 August 2025 Change of details for Dr Simon Charles Halle-Smith as a person with significant control on 2025-08-11

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11/08/2511 August 2025 Director's details changed for Dr Simon Charles Halle-Smith on 2025-08-11

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11/08/2511 August 2025 Director's details changed for Dr Simon Charles Halle-Smith on 2025-08-11

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12/05/2512 May 2025 Total exemption full accounts made up to 2024-08-31

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11/12/2411 December 2024 Change of details for Mrs Louise Ann Phillips as a person with significant control on 2024-12-10

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10/12/2410 December 2024 Registered office address changed from Cedar House the Broadway Petham Canterbury CT4 5RX England to Gorsley House Pett Bottom Canterbury Kent CT4 6EH on 2024-12-10

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10/12/2410 December 2024 Change of details for Mrs Louise Ann Phillips as a person with significant control on 2024-12-10

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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12/08/2412 August 2024 Confirmation statement made on 2024-08-11 with updates

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08/05/248 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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14/08/2314 August 2023 Confirmation statement made on 2023-08-11 with no updates

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-08-31

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25/10/2225 October 2022 Registration of charge 135631850004, created on 2022-10-25

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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29/04/2229 April 2022 Registration of charge 135631850002, created on 2022-04-28

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28/02/2228 February 2022 Registration of charge 135631850001, created on 2022-02-24

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16/02/2216 February 2022 Termination of appointment of Louise Ann Phillips as a director on 2022-02-15

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17/01/2217 January 2022 Appointment of Mrs Louise Phillips as a director on 2022-01-17

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