LOWDHAM GRANGE PRISON SERVICES LIMITED
Company number 03154430
- Company Overview for LOWDHAM GRANGE PRISON SERVICES LIMITED (03154430)
- Filing history for LOWDHAM GRANGE PRISON SERVICES LIMITED (03154430)
- People for LOWDHAM GRANGE PRISON SERVICES LIMITED (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) |
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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
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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
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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
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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 |