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LOWDHAM GRANGE PRISON SERVICES LIMITED

Company number 03154430

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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)
22 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
22 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
22 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
22 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
31 Jan 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
02 Jan 2024 CH04 Secretary's details changed for Infrastructure Managers Limited on 15 December 2023
22 Nov 2023 TM01 Termination of appointment of Peter John Sheldrake as a director on 14 November 2023
28 Sep 2023 MR04 Satisfaction of charge 1 in full
08 Jul 2023 AA Full accounts made up to 31 December 2022
14 Feb 2023 MR04 Satisfaction of charge 3 in full
14 Feb 2023 MR04 Satisfaction of charge 4 in full
13 Feb 2023 MR04 Satisfaction of charge 2 in full
13 Feb 2023 MR04 Satisfaction of charge 5 in full
13 Feb 2023 MR04 Satisfaction of charge 6 in full
24 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
24 Sep 2022 AA Full accounts made up to 31 December 2021
18 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
10 Jul 2021 AA Full accounts made up to 31 December 2020
01 Feb 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
25 Nov 2020 AA Full accounts made up to 31 December 2019
09 Apr 2020 TM01 Termination of appointment of Graham Baldock as a director on 31 March 2020
31 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
12 Jul 2019 AA Full accounts made up to 31 December 2018
21 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with updates
09 Jul 2018 AA Full accounts made up to 31 December 2017