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RAMBLEBANK MANAGEMENT CO. LIMITED

Company number 01297951

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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)
03 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with updates
09 May 2024 AA Total exemption full accounts made up to 30 September 2023
02 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
25 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
06 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with updates
10 May 2022 AA Total exemption full accounts made up to 30 September 2021
02 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
01 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with updates
01 Oct 2020 TM01 Termination of appointment of Peter Martin William Goodwin as a director on 11 September 2020
31 Jul 2020 CH03 Secretary's details changed for Mr Edwin James Whitford Jenkinson on 8 April 2020
26 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
01 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with updates
04 May 2020 AP01 Appointment of Mr Peter Martin William Goodwin as a director on 4 May 2020
20 Apr 2020 AD01 Registered office address changed from C/O Whitford Estates 45 Penfold Way Steyning West Sussex BN44 3PG to Penns Cottage Horsham Road Steyning BN44 3LJ on 20 April 2020
30 Mar 2020 TM01 Termination of appointment of Rosemary Humphrey as a director on 17 March 2020
03 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
14 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
13 Aug 2018 AP01 Appointment of Mr Adam Hermanowski as a director on 13 August 2018
13 Aug 2018 TM01 Termination of appointment of Ruth Lily Evans as a director on 13 August 2018
01 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
22 May 2018 AA Total exemption full accounts made up to 30 September 2017
08 Sep 2017 TM01 Termination of appointment of Trisha Susan Childs as a director on 5 September 2017
06 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
04 May 2017 AA Total exemption small company accounts made up to 30 September 2016
15 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015