Companies House does not verify the accuracy of the information filed

RAMBERT PRODUCTIONS LIMITED

Company number 09308404

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
26 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 50 pages (50 pages)
26 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
26 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	AA01	Previous accounting period shortened from 11 October 2023 to 31 March 2023	View PDF Previous accounting period shortened from 11 October 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2024	AA	Audit exemption subsidiary accounts made up to 11 October 2022	View PDF Audit exemption subsidiary accounts made up to 11 October 2022 - link opens in a new window - 6 pages (6 pages)
09 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 11/10/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 11/10/22 - link opens in a new window - 51 pages (51 pages)
09 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 11/10/22	View PDF Audit exemption statement of guarantee by parent company for period ending 11/10/22 - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 11/10/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 11/10/22 - link opens in a new window - 1 page (1 page)
27 Nov 2023	AA01	Current accounting period shortened from 31 March 2023 to 11 October 2022	View PDF Current accounting period shortened from 31 March 2023 to 11 October 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2023	CS01	Confirmation statement made on 30 October 2023 with no updates	View PDF Confirmation statement made on 30 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	AP03	Appointment of Mrs Fiona Slaven as a secretary on 9 November 2023	View PDF Appointment of Mrs Fiona Slaven as a secretary on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	TM02	Termination of appointment of Edward Halshaw as a secretary on 9 November 2023	View PDF Termination of appointment of Edward Halshaw as a secretary on 9 November 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
21 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 36 pages (36 pages)
12 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
16 Nov 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	View PDF Confirmation statement made on 30 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
16 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	View PDF Confirmation statement made on 30 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
26 Mar 2021	CH01	Director's details changed for Ms Helen Miranda Shute on 26 March 2021	View PDF Director's details changed for Ms Helen Miranda Shute on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	CH01	Director's details changed for Dame Sue Ruth Street on 26 March 2021	View PDF Director's details changed for Dame Sue Ruth Street on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	View PDF Confirmation statement made on 30 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	AP03	Appointment of Mr Edward Halshaw as a secretary on 29 January 2020	View PDF Appointment of Mr Edward Halshaw as a secretary on 29 January 2020 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

RAMBERT PRODUCTIONS LIMITED

Filter by category