ADDIEWELL PRISON (HOLDINGS) LTD: Filings
Overview
| Company Name | ADDIEWELL PRISON (HOLDINGS) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC291481 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for ADDIEWELL PRISON (HOLDINGS) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from C/O Sodexo Remote Sites Limited, 4th Floor, the Exchange No.1, 62 Market Street, Aberdeen, AB11 5PJ Scotland to Sodexo Limited Office 418, Neo Space, Neo House Riverside Drive Aberdeen AB11 7LH on Mar 04, 2026 | 1 pages | AD01 | ||
Group of companies' accounts made up to Mar 31, 2025 | 32 pages | AA | ||
Confirmation statement made on Sep 29, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Natalia Poupard as a director on Jun 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of Giorgia Martina as a director on Jun 19, 2025 | 1 pages | TM01 | ||
Director's details changed for Ms Giorgia Martina on Sep 01, 2024 | 2 pages | CH01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 31 pages | AA | ||
Confirmation statement made on Sep 29, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 29, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 33 pages | AA | ||
Appointment of Albany Secretariat Limited as a secretary on Sep 13, 2023 | 2 pages | AP04 | ||
Termination of appointment of Ailison Louise Mitchell as a secretary on Sep 13, 2023 | 1 pages | TM02 | ||
Appointment of Ms Giorgia Martina as a director on Nov 22, 2022 | 2 pages | AP01 | ||
Termination of appointment of Mark Geoffrey David Holden as a director on Jun 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Neil Andrew Woodburn as a director on Nov 22, 2022 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 33 pages | AA | ||
Confirmation statement made on Sep 29, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Neil Andrew Woodburn as a director on Jun 01, 2022 | 2 pages | AP01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 32 pages | AA | ||
Appointment of Ms Ailison Louise Mitchell as a secretary on Jan 31, 2022 | 2 pages | AP03 | ||
Termination of appointment of Wendy Lisa Rapley as a secretary on Jan 31, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Sep 29, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Sodexo Remote Sites Limited 5th Floor, Exchange No.2 62 Market Street Aberdeen AB11 5PJ Scotland to C/O Sodexo Remote Sites Limited, 4th Floor, the Exchange No.1, 62 Market Street, Aberdeen, AB11 5PJ on May 25, 2021 | 1 pages | AD01 | ||
Change of details for Infrastructure Investments Holdings Limited as a person with significant control on Jul 02, 2020 | 2 pages | PSC05 | ||
Director's details changed for Mr. Jonathan Nigel Edward Cowdell on Jan 15, 2021 | 2 pages | CH01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0