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AGECROFT PRISON MANAGEMENT LIMITED

Company number 03509050

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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)
23 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
11 Oct 2023 AA Full accounts made up to 31 December 2022
22 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
17 Nov 2022 PSC02 Notification of Cca (Uk) Limited as a person with significant control on 6 April 2016
17 Nov 2022 PSC09 Withdrawal of a person with significant control statement on 17 November 2022
07 Oct 2022 AA Full accounts made up to 31 December 2021
23 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
06 Oct 2021 AA Full accounts made up to 31 December 2020
07 Apr 2021 CH01 Director's details changed for Mr. Jonathan Nigel Edward Cowdell on 7 April 2021
15 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
30 Dec 2020 AA Full accounts made up to 31 December 2019
12 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
01 Oct 2019 AA Full accounts made up to 31 December 2018
12 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
20 Sep 2018 AA Full accounts made up to 31 December 2017
13 Aug 2018 AP01 Appointment of Mr Jonathan Nigel Edward Cowdell as a director on 13 August 2018
13 Aug 2018 TM01 Termination of appointment of Gary John Laker as a director on 13 August 2018
15 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with no updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
18 Aug 2017 AP01 Appointment of Mr Gary John Laker as a director on 3 August 2017
18 Aug 2017 TM01 Termination of appointment of Anthony Leonard Leech as a director on 3 August 2017
13 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
10 Oct 2016 AA Full accounts made up to 31 December 2015
15 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 50,000
14 Oct 2015 AA Full accounts made up to 31 December 2014