BAUER CONSUMER MEDIA LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

BAUER CONSUMER MEDIA LIMITED

Company number 01176085

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)
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)
20 Dec 2023	CS01	Confirmation statement made on 21 November 2023 with no updates	View PDF Confirmation statement made on 21 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 73 pages (73 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)
22 Nov 2022	CS01	Confirmation statement made on 21 November 2022 with no updates	View PDF Confirmation statement made on 21 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 76 pages (76 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)
22 Nov 2021	CS01	Confirmation statement made on 21 November 2021 with no updates	View PDF Confirmation statement made on 21 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
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 - 27 pages (27 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	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)
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)
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 - 33 pages (33 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)
23 Nov 2020	CS01	Confirmation statement made on 21 November 2020 with no updates	View PDF Confirmation statement made on 21 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AP01	Appointment of Mrs Lisa Hayden as a director on 4 April 2019	View PDF Appointment of Mrs Lisa Hayden as a director on 4 April 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	TM01	Termination of appointment of Sarah Jane Vickery as a director on 20 December 2019	View PDF Termination of appointment of Sarah Jane Vickery as a director on 20 December 2019 - link opens in a new window - 1 page (1 page)
20 Dec 2019	TM01	Termination of appointment of Paul Anthony Keenan as a director on 20 December 2019	View PDF Termination of appointment of Paul Anthony Keenan as a director on 20 December 2019 - link opens in a new window - 1 page (1 page)
21 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	View PDF Confirmation statement made on 21 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 39 pages (39 pages)

Cookies on Companies House services

Filter by category