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RAMBLERS HOLIDAYS GROUP LIMITED

Company number 07690156

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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)
10 Sep 2024	AP01	Appointment of Mr Wayne Perks as a director on 9 September 2024	View PDF Appointment of Mr Wayne Perks as a director on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	PSC01	Notification of Wayne Perks as a person with significant control on 9 September 2024	View PDF Notification of Wayne Perks as a person with significant control on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	PSC07	Cessation of Kevin James O'regan as a person with significant control on 30 August 2024	View PDF Cessation of Kevin James O'regan as a person with significant control on 30 August 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	TM01	Termination of appointment of Kevin James O'regan as a director on 30 August 2024	View PDF Termination of appointment of Kevin James O'regan as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	CS01	Confirmation statement made on 26 June 2024 with no updates	View PDF Confirmation statement made on 26 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2024	AA	Group of companies' accounts made up to 31 October 2023	View PDF Group of companies' accounts made up to 31 October 2023 - link opens in a new window - 46 pages (46 pages) Download iXBRL
03 Apr 2024	TM01	Termination of appointment of Martin Shepley as a director on 21 March 2024	View PDF Termination of appointment of Martin Shepley as a director on 21 March 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	AP01	Appointment of Mr Gary Mark Jacobs as a director on 5 January 2024	View PDF Appointment of Mr Gary Mark Jacobs as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	TM01	Termination of appointment of Michael John Duxbury as a director on 5 January 2024	View PDF Termination of appointment of Michael John Duxbury as a director on 5 January 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2023	AA	Group of companies' accounts made up to 31 October 2022	View PDF Group of companies' accounts made up to 31 October 2022 - link opens in a new window - 47 pages (47 pages) Download iXBRL
11 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023	AP01	Appointment of Mr Andrew John Gold as a director on 30 March 2023	View PDF Appointment of Mr Andrew John Gold as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	TM01	Termination of appointment of Shaun O'reilly as a director on 30 March 2023	View PDF Termination of appointment of Shaun O'reilly as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2022	AA	Group of companies' accounts made up to 31 October 2021	View PDF Group of companies' accounts made up to 31 October 2021 - link opens in a new window - 48 pages (48 pages) Download iXBRL
11 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	TM01	Termination of appointment of Annette Kathleen Cotter as a director on 24 March 2022	View PDF Termination of appointment of Annette Kathleen Cotter as a director on 24 March 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	TM01	Termination of appointment of Clare Jennifer Bonnick as a director on 24 March 2022	View PDF Termination of appointment of Clare Jennifer Bonnick as a director on 24 March 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2021	TM01	Termination of appointment of Anthony Philip Ward as a director on 31 August 2021	View PDF Termination of appointment of Anthony Philip Ward as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	AP01	Appointment of Ms Alexa Berger as a director on 31 August 2021	View PDF Appointment of Ms Alexa Berger as a director on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	PSC07	Cessation of Anthony Philip Ward as a person with significant control on 31 August 2021	View PDF Cessation of Anthony Philip Ward as a person with significant control on 31 August 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	TM02	Termination of appointment of Anthony Philip Ward as a secretary on 31 August 2021	View PDF Termination of appointment of Anthony Philip Ward as a secretary on 31 August 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	AP03	Appointment of Alexa Berger as a secretary on 9 August 2021	View PDF Appointment of Alexa Berger as a secretary on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	AA	Group of companies' accounts made up to 31 October 2020	View PDF Group of companies' accounts made up to 31 October 2020 - link opens in a new window - 43 pages (43 pages) Download iXBRL
06 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	View PDF Confirmation statement made on 1 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	AA	Group of companies' accounts made up to 31 October 2019	View PDF Group of companies' accounts made up to 31 October 2019 - link opens in a new window - 43 pages (43 pages)

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RAMBLERS HOLIDAYS GROUP LIMITED

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