PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED

04350294
1 PARK ROW LEEDS UNITED KINGDOM LS1 5AB

Documents

Documents
Date Category Description Pages
23 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2023 accounts Annual Accounts 35 Buy now
23 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Apr 2023 accounts Annual Accounts 33 Buy now
12 Apr 2023 officers Change of particulars for corporate secretary (Resolis Limited) 1 Buy now
16 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2022 officers Termination of appointment of director (Christopher Richard Field) 1 Buy now
11 Jul 2022 officers Appointment of director (Mr. Matthew Templeton) 2 Buy now
25 Apr 2022 officers Termination of appointment of secretary (Wendy Lisa Rapley) 1 Buy now
22 Apr 2022 officers Appointment of corporate secretary (Resolis Limited) 2 Buy now
05 Apr 2022 accounts Annual Accounts 34 Buy now
11 Feb 2022 officers Change of particulars for secretary (Mrs. Wendy Lisa Rapley) 1 Buy now
10 Feb 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
09 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2021 officers Termination of appointment of director (Matthew Templeton) 1 Buy now
12 Apr 2021 officers Change of particulars for director (Mr. Jonathan Nigel Edward Cowdell) 2 Buy now
06 Apr 2021 accounts Annual Accounts 34 Buy now
23 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2020 officers Change of particulars for director (Mr Christopher Richard Field) 2 Buy now
21 Sep 2020 officers Appointment of director (Mr. Kevin Alistair Cunningham) 2 Buy now
06 Feb 2020 accounts Annual Accounts 29 Buy now
15 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2019 officers Change of particulars for director (Mr Matthew Templeton) 2 Buy now
20 Aug 2019 officers Change of particulars for director (Mr John Stephen Gordon) 2 Buy now
17 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Mar 2019 officers Appointment of director (Mr. Matthew Templeton) 2 Buy now
12 Mar 2019 officers Termination of appointment of director (Rory William Christie) 1 Buy now
12 Feb 2019 address Move Registers To Sail Company With New Address 1 Buy now
12 Feb 2019 address Change Sail Address Company With New Address 1 Buy now
12 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2018 accounts Annual Accounts 29 Buy now
25 Sep 2018 officers Appointment of director (Mr. Jonathan Nigel Edward Cowdell) 2 Buy now
25 Sep 2018 officers Termination of appointment of director (Gary John Laker) 1 Buy now
20 Aug 2018 officers Termination of appointment of director (Ian Michael Renhard) 1 Buy now
26 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Mar 2018 officers Change of particulars for director (Mr. Rory William Christie) 2 Buy now
22 Feb 2018 officers Appointment of secretary (Mrs. Wendy Lisa Rapley) 2 Buy now
10 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jan 2018 accounts Annual Accounts 29 Buy now
06 Dec 2017 officers Termination of appointment of secretary (Judith Carlyon Phillips) 1 Buy now
17 Oct 2017 officers Appointment of director (Mr Stuart Anthony Carter) 2 Buy now
17 Oct 2017 officers Appointment of director (Mr Gary John Laker) 2 Buy now
17 Oct 2017 officers Termination of appointment of director (Stuart Anthony Carter) 1 Buy now
17 Oct 2017 officers Termination of appointment of director (Anthony Leonard Leech) 1 Buy now
10 Jan 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
14 Nov 2016 accounts Annual Accounts 29 Buy now
25 Apr 2016 officers Termination of appointment of director (John David Harris) 1 Buy now
22 Jan 2016 officers Change of particulars for director (Mr John Stephen Gordon) 2 Buy now
11 Jan 2016 annual-return Annual Return 9 Buy now
07 Dec 2015 officers Appointment of secretary (Mrs Judith Carlyon Phillips) 2 Buy now
07 Dec 2015 officers Termination of appointment of secretary (Richard Keen) 1 Buy now
30 Nov 2015 officers Appointment of director (Mr. Rory William Christie) 2 Buy now
30 Nov 2015 officers Appointment of director (Mr John Stephen Gordon) 2 Buy now
30 Nov 2015 officers Termination of appointment of director (Alistair Graham Ray) 1 Buy now
19 Oct 2015 accounts Annual Accounts 24 Buy now
02 Feb 2015 annual-return Annual Return 8 Buy now
25 Nov 2014 accounts Annual Accounts 24 Buy now
12 Sep 2014 officers Appointment of secretary (Mr Richard Keen) 2 Buy now
12 Sep 2014 officers Termination of appointment of secretary (Wendy Lisa Roberts) 1 Buy now
16 Jun 2014 officers Termination of appointment of director (Jonathan Cowdell) 1 Buy now
16 Jun 2014 officers Appointment of director (Mr Stuart Anthony Carter) 2 Buy now
15 Jan 2014 annual-return Annual Return 8 Buy now
18 Sep 2013 officers Termination of appointment of director (Stuart Carter) 1 Buy now
10 Sep 2013 accounts Annual Accounts 22 Buy now
05 Feb 2013 officers Appointment of director (Mr John David Harris) 2 Buy now
04 Feb 2013 officers Appointment of director (Alistair Graham Ray) 2 Buy now
04 Feb 2013 officers Termination of appointment of director (Colin Exford) 1 Buy now
17 Jan 2013 annual-return Annual Return 8 Buy now
13 Sep 2012 accounts Annual Accounts 22 Buy now
28 Aug 2012 officers Change of particulars for director (Mr Stuart Anthony Carter) 2 Buy now
10 Jan 2012 annual-return Annual Return 8 Buy now
19 Dec 2011 officers Termination of appointment of director (Timothy Elliot) 1 Buy now
16 Dec 2011 officers Change of particulars for director (Mr Anthony Leonard Leech) 2 Buy now
24 Oct 2011 officers Change of particulars for director (Mr Jonathan Nigel Edward Cowdell) 2 Buy now
24 Oct 2011 officers Change of particulars for director (Mr Stuart Anthony Carter) 2 Buy now
19 Sep 2011 officers Termination of appointment of director (David Paterson) 1 Buy now
19 Sep 2011 officers Appointment of director (Mr Anthony Leonard Leech) 2 Buy now
16 Sep 2011 accounts Annual Accounts 21 Buy now
16 Sep 2011 officers Termination of appointment of director (Philip Andrew) 1 Buy now
09 Sep 2011 officers Termination of appointment of director (Rajan Goyal) 1 Buy now
12 Jan 2011 annual-return Annual Return 11 Buy now
03 Sep 2010 accounts Annual Accounts 19 Buy now
26 Apr 2010 officers Appointment of director (Mr. Timothy Richard Elliot) 2 Buy now
08 Apr 2010 officers Termination of appointment of director (Sean Latus) 1 Buy now
12 Feb 2010 officers Change of particulars for director (Mr. Philip Richard Andrew) 2 Buy now
13 Jan 2010 annual-return Annual Return 8 Buy now
09 Dec 2009 officers Appointment of director (Mr. Colin Michael Exford) 2 Buy now
08 Dec 2009 officers Termination of appointment of director (Kevin Maddick) 1 Buy now
07 Dec 2009 officers Change of particulars for secretary (Wendy Lisa Roberts) 1 Buy now
07 Dec 2009 officers Change of particulars for director (Mr. Philip Richard Andrew) 2 Buy now
04 Dec 2009 officers Termination of appointment of director (Anthony Leech) 1 Buy now
25 Nov 2009 officers Change of particulars for director (Mr. Rajan Goyal) 2 Buy now
25 Nov 2009 officers Change of particulars for director (Mr Christopher Richard Field) 2 Buy now
25 Nov 2009 officers Change of particulars for director (Mr. Kevin John Maddick) 2 Buy now
25 Nov 2009 officers Change of particulars for director (Mr. Sean Latus) 2 Buy now
25 Nov 2009 officers Change of particulars for director (Mr Jonathan Nigel Edward Cowdell) 2 Buy now
25 Nov 2009 officers Change of particulars for director (Anthony Leonard Leech) 2 Buy now
25 Nov 2009 officers Change of particulars for director (David John Paterson) 2 Buy now