PETERBOROUGH PRISON MANAGEMENT LIMITED

Company number 04350276

Date	Type	Description	View / Download
23 Feb 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	(3 pages)
27 Nov 2023	AA	Full accounts made up to 31 March 2023	(29 pages) Download iXBRL
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)
15 Apr 2023	AA	Full accounts made up to 31 March 2022	(27 pages)
16 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with no updates	(3 pages)
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)
05 Apr 2022	AA	Full accounts made up to 31 March 2021	(28 pages)
07 Mar 2022	PSC05	Change of details for Peterborough Prison Management Holdings Limited as a person with significant control on 9 February 2022	(2 pages)
10 Feb 2022	CH03	Secretary's details changed for Mrs. Wendy Lisa Rapley on 1 February 2022	(1 page)
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	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 - 5th Floor 33 Cannon Street London EC4M 5SB on 9 February 2022	(1 page)
13 Jan 2022	CS01	Confirmation statement made on 9 January 2022 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	(29 pages)
23 Jan 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	(3 pages)
06 Oct 2020	CH01	Director's details changed for Mr Christopher Richard Field on 23 September 2020	(2 pages)
21 Sep 2020	AP01	Appointment of Mr. Kevin Alistair Cunningham as a director on 2 September 2020	(2 pages)
06 Feb 2020	AA	Full accounts made up to 31 March 2019	(23 pages)
17 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	(3 pages)
20 Aug 2019	CH01	Director's details changed for Mr Matthew Templeton on 19 August 2019	(2 pages)
20 Aug 2019	CH01	Director's details changed for Mr John Stephen Gordon on 19 August 2019	(2 pages)