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BAUER GROUP SECRETARIAT LIMITED

Company number 00944753

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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)
24 Sep 2024 AA Micro company accounts made up to 31 December 2023
02 Aug 2024 CS01 Confirmation statement made on 2 August 2024 with no updates
23 May 2024 AP01 Appointment of Mr Christopher James Jones as a director on 25 April 2024
23 May 2024 TM01 Termination of appointment of Richard Jackson as a director on 25 April 2024
11 Apr 2024 AP01 Appointment of Ms Helen Morris as a director on 29 March 2024
11 Apr 2024 AP01 Appointment of Mr Stephen Prentice as a director on 29 March 2024
05 Apr 2024 TM01 Termination of appointment of Chris Duncan as a director on 29 March 2024
16 Jan 2024 TM02 Termination of appointment of Giles Robert Nasmyth Cooper as a secretary on 30 November 2023
30 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
17 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
31 Jul 2023 AP01 Appointment of Mr Simon Myciunka as a director on 30 June 2023
25 Jul 2023 TM01 Termination of appointment of Deidre Ann Ford as a director on 30 June 2023
19 Dec 2022 AP01 Appointment of Mrs Deidre Ann Ford as a director on 13 December 2022
19 Dec 2022 TM01 Termination of appointment of Paul Anthony Keenan as a director on 13 December 2022
19 Dec 2022 AP01 Appointment of Mr Richard Jackson as a director on 13 December 2022
19 Dec 2022 TM01 Termination of appointment of Sarah Jane Vickery as a director on 13 December 2022
01 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
17 Aug 2022 AP01 Appointment of Mr Chris Duncan as a director on 17 August 2022
02 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
04 Apr 2022 TM01 Termination of appointment of Robert James Munro-Hall as a director on 31 March 2022
02 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
02 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
02 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
02 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
10 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with no updates