Companies House does not verify the accuracy of the information filed

H.BAUER PUBLISHING LIMITED

Company number 02147090

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)
02 Apr 2025	PSC05	Change of details for Heinrich Bauer Verlag Beiteiligungs Gesellscaft Mbh as a person with significant control on 6 April 2016	View PDF Change of details for Heinrich Bauer Verlag Beiteiligungs Gesellscaft Mbh as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 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)
05 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages)
25 Jul 2024	CS01	Confirmation statement made on 18 July 2024 with no updates	View PDF Confirmation statement made on 18 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
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)
24 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
24 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	View PDF Confirmation statement made on 18 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	AP01	Appointment of Mrs Susan Voss as a director on 25 November 2022	View PDF Appointment of Mrs Susan Voss as a director on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
27 Jul 2022	CS01	Confirmation statement made on 18 July 2022 with no updates	View PDF Confirmation statement made on 18 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	TM01	Termination of appointment of Robert James Munro-Hall as a director on 31 March 2022	View PDF Termination of appointment of Robert James Munro-Hall as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
02 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 46 pages (46 pages)
02 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
02 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	CS01	Confirmation statement made on 18 July 2021 with updates	View PDF Confirmation statement made on 18 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
05 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 38 pages (38 pages)
05 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 1 page (1 page)
05 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	AP01	Appointment of Mr Chris Duncan as a director on 1 December 2020	View PDF Appointment of Mr Chris Duncan as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	CS01	Confirmation statement made on 18 July 2020 with no updates	View PDF Confirmation statement made on 18 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

H.BAUER PUBLISHING LIMITED

Filter by category