Advanced company searchLink opens in new window

LOWDHAM GRANGE PRISON SERVICES LIMITED

Company number 03154430

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)
06 Jul 2018 AP01 Appointment of Mr Peter John Sheldrake as a director on 29 June 2018
05 Jul 2018 TM01 Termination of appointment of Philip Peter Ashbrook as a director on 29 June 2018
19 Mar 2018 CH01 Director's details changed for Mr Philip Peter Ashbrook on 20 March 2017
15 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with updates
19 Jun 2017 AA Full accounts made up to 31 December 2016
22 May 2017 CH01 Director's details changed for Mr Graham Baldock on 22 May 2017
23 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
09 Aug 2016 CH01 Director's details changed for Mr Philip Peter Ashbrook on 1 May 2016
21 Apr 2016 AA Full accounts made up to 31 December 2015
28 Jan 2016 AP01 Appointment of Mr John Ivor Cavill as a director on 25 January 2016
28 Jan 2016 TM01 Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016
21 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 200,001
02 Jul 2015 CH02 Director's details changed for Biif Corporate Services Limited on 1 July 2015
01 Jul 2015 AD01 Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015
11 May 2015 AA Full accounts made up to 31 December 2014
26 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 200,001
19 Jan 2015 CH01 Director's details changed for Mr Philip Peter Ashbrook on 1 September 2014
29 Jul 2014 AP01 Appointment of Mr Philip Peter Ashbrook as a director on 25 July 2014
29 Jul 2014 TM01 Termination of appointment of Richard David Hoile as a director on 25 July 2014
09 May 2014 AA Full accounts made up to 31 December 2013
04 Feb 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 200,001
27 Aug 2013 AD01 Registered office address changed from C/O Dundas & Wilson North West Wing Bush House Aldwych London WC2B 4EZ on 27 August 2013
03 May 2013 AA Full accounts made up to 31 December 2012
28 Feb 2013 CH01 Director's details changed for Mr Richard David Hoile on 28 February 2013
27 Feb 2013 CH02 Director's details changed for Biif Corporate Services Limited on 25 October 2012