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BAUER GROUP SECRETARIAT LIMITED

Company number 00944753

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Company Results (links open in a new window)
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)
08 Aug 2025 CS01 Confirmation statement made on 2 August 2025 with no updates
View PDF Confirmation statement made on 2 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2025 AP01 Appointment of Mr Alexander Brown as a director on 22 July 2025
View PDF Appointment of Mr Alexander Brown as a director on 22 July 2025 - link opens in a new window - 2 pages (2 pages)
04 Aug 2025 TM01 Termination of appointment of Christopher James Jones as a director on 30 June 2025
View PDF Termination of appointment of Christopher James Jones as a director on 30 June 2025 - link opens in a new window - 1 page (1 page)
04 Jul 2025 AA Micro company accounts made up to 31 December 2024
View PDF Micro company accounts made up to 31 December 2024 - link opens in a new window - 3 pages (3 pages)
10 Apr 2025 RP04AP01 Second filing for the appointment of Anna Partington as a director
View PDF Second filing for the appointment of Anna Partington as a director - link opens in a new window - 3 pages (3 pages)
06 Jan 2025 AP01 Appointment of Anna Partington as a director on 31 December 2024
View PDF Appointment of Anna Partington as a director on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2025 TM01 Termination of appointment of Lisa Hayden as a director on 31 December 2024
View PDF Termination of appointment of Lisa Hayden as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024 AA Micro company accounts made up to 31 December 2023
View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
02 Aug 2024 CS01 Confirmation statement made on 2 August 2024 with no updates
View PDF Confirmation statement made on 2 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2024 AP01 Appointment of Mr Christopher James Jones as a director on 25 April 2024
View PDF Appointment of Mr Christopher James Jones as a director on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024 TM01 Termination of appointment of Richard Jackson as a director on 25 April 2024
View PDF Termination of appointment of Richard Jackson as a director on 25 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024 AP01 Appointment of Ms Helen Morris as a director on 29 March 2024
View PDF Appointment of Ms Helen Morris as a director on 29 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024 AP01 Appointment of Mr Stephen Prentice as a director on 29 March 2024
View PDF Appointment of Mr Stephen Prentice as a director on 29 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024 TM01 Termination of appointment of Chris Duncan as a director on 29 March 2024
View PDF Termination of appointment of Chris Duncan as a director on 29 March 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024 TM02 Termination of appointment of Giles Robert Nasmyth Cooper as a secretary on 30 November 2023
View PDF Termination of appointment of Giles Robert Nasmyth Cooper as a secretary on 30 November 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
17 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
View PDF Confirmation statement made on 2 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023 AP01 Appointment of Mr Simon Myciunka as a director on 30 June 2023
View PDF Appointment of Mr Simon Myciunka as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023 TM01 Termination of appointment of Deidre Ann Ford as a director on 30 June 2023
View PDF Termination of appointment of Deidre Ann Ford as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022 AP01 Appointment of Mrs Deidre Ann Ford as a director on 13 December 2022
View PDF Appointment of Mrs Deidre Ann Ford as a director on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022 TM01 Termination of appointment of Paul Anthony Keenan as a director on 13 December 2022
View PDF Termination of appointment of Paul Anthony Keenan as a director on 13 December 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2022 AP01 Appointment of Mr Richard Jackson as a director on 13 December 2022
View PDF Appointment of Mr Richard Jackson as a director on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022 TM01 Termination of appointment of Sarah Jane Vickery as a director on 13 December 2022
View PDF Termination of appointment of Sarah Jane Vickery as a director on 13 December 2022 - link opens in a new window - 1 page (1 page)
01 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
17 Aug 2022 AP01 Appointment of Mr Chris Duncan as a director on 17 August 2022
View PDF Appointment of Mr Chris Duncan as a director on 17 August 2022 - link opens in a new window - 2 pages (2 pages)