ASHFORD PRISON SERVICES LIMITED

Company number 04334205

Date	Type	Description	View / Download
10 Jan 2024	AD03	Register(s) moved to registered inspection location C/O Resolis Limited 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT	(1 page)
10 Jan 2024	AD04	Register(s) moved to registered office address 1 Park Row Leeds LS1 5AB	(1 page)
10 Jan 2024	AD03	Register(s) moved to registered inspection location C/O Resolis Limited 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT	(1 page)
10 Jan 2024	AD04	Register(s) moved to registered office address 1 Park Row Leeds LS1 5AB	(1 page)
10 Jan 2024	AD04	Register(s) moved to registered office address 1 Park Row Leeds LS1 5AB	(1 page)
18 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with no updates	(3 pages)
30 Oct 2023	AA	Full accounts made up to 31 March 2023	(30 pages)
23 May 2023	AD01	Registered office address changed from C/O Dalmore Capital Limited, Watling House - 5th Floor 33 Cannon Street London EC4M 5SB England to 1 Park Row Leeds LS1 5AB on 23 May 2023	(1 page)
13 Apr 2023	AA	Full accounts made up to 31 March 2022	(30 pages)
12 Dec 2022	CS01	Confirmation statement made on 4 December 2022 with no updates	(3 pages)
28 Jul 2022	AD01	Registered office address changed from C/O Dalmore Capital Limited, Watling House Cannon Street London EC4M 5SB England to C/O Dalmore Capital Limited, Watling House - 5th Floor 33 Cannon Street London EC4M 5SB on 28 July 2022	(1 page)
11 Jul 2022	AP01	Appointment of Mr. Matthew Templeton as a director on 30 June 2022	(2 pages)
11 Jul 2022	TM01	Termination of appointment of Christopher Richard Field as a director on 30 June 2022	(1 page)
22 Apr 2022	AP04	Appointment of Resolis Limited as a secretary on 23 February 2022	(2 pages)
22 Apr 2022	TM02	Termination of appointment of Wendy Lisa Rapley as a secretary on 23 February 2022	(1 page)
24 Feb 2022	PSC05	Change of details for Ashford Prison Services Holdings Limited as a person with significant control on 9 February 2022	(2 pages)
14 Feb 2022	AA	Full accounts made up to 31 March 2021	(30 pages)
10 Feb 2022	AD02	Register inspection address has been changed from C/O Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT England to C/O Resolis Limited 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT	(1 page)
09 Feb 2022	CH03	Secretary's details changed for Mrs. Wendy Lisa Rapley on 1 February 2022	(1 page)
09 Feb 2022	AD01	Registered office address changed from C/O Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street Manchester M1 4HB England to C/O Dalmore Capital Limited, Watling House Cannon Street London EC4M 5SB on 9 February 2022	(1 page)
15 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with no updates	(3 pages)
26 Apr 2021	TM01	Termination of appointment of Matthew Templeton as a director on 19 April 2021	(1 page)
12 Apr 2021	CH01	Director's details changed for Mr. Jonathan Nigel Edward Cowdell on 15 January 2021	(2 pages)
06 Apr 2021	AA	Full accounts made up to 31 March 2020	(27 pages)
17 Dec 2020	CS01	Confirmation statement made on 4 December 2020 with no updates	(3 pages)