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) |
---|---|---|---|
23 Nov 2021 | CS01 | Confirmation statement made on 23 November 2021 with no updates | |
08 Sep 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
02 Sep 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
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 | |
29 Dec 2020 | AA | Audit exemption subsidiary accounts made up to 31 December 2019 | |
29 Dec 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
29 Dec 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
29 Dec 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
23 Nov 2020 | CS01 | Confirmation statement made on 23 November 2020 with no updates | |
25 Nov 2019 | CS01 | Confirmation statement made on 23 November 2019 with no updates | |
16 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
26 Nov 2018 | CS01 | Confirmation statement made on 23 November 2018 with no updates | |
26 Sep 2018 | CH01 | Director's details changed for Mrs Sarah Jane Vickery on 25 September 2018 | |
26 Sep 2018 | CH01 | Director's details changed for Mr Paul Anthony Keenan on 25 September 2018 | |
26 Sep 2018 | CH04 | Secretary's details changed for Bauer Group Secretariat Limited on 25 September 2018 | |
26 Sep 2018 | CH01 | Director's details changed for Mrs Deidre Ann Ford on 25 September 2018 | |
03 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
23 Nov 2017 | CS01 | Confirmation statement made on 23 November 2017 with no updates | |
25 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
01 Jun 2017 | TM01 | Termination of appointment of Gary Max Beddard as a director on 19 May 2017 | |
28 Nov 2016 | CS01 | Confirmation statement made on 23 November 2016 with updates | |
30 Sep 2016 | CH01 | Director's details changed for Gary Max Beddard on 30 September 2016 | |
30 Sep 2016 | CH01 | Director's details changed for Mrs Deidre Ann Ford on 30 September 2016 | |
30 Sep 2016 | CH01 | Director's details changed for Mrs Sarah Jane Vickery on 30 September 2016 |