BAUER CONSUMER MEDIA LIMITED

Company number 01176085

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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)
15 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
05 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
05 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
05 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
05 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
01 Dec 2020 AP01 Appointment of Mr Chris Duncan as a director on 1 December 2020
23 Nov 2020 CS01 Confirmation statement made on 21 November 2020 with no updates
20 Dec 2019 AP01 Appointment of Mrs Lisa Hayden as a director on 4 April 2019
20 Dec 2019 TM01 Termination of appointment of Sarah Jane Vickery as a director on 20 December 2019
20 Dec 2019 TM01 Termination of appointment of Paul Anthony Keenan as a director on 20 December 2019
21 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
21 Aug 2019 AA Full accounts made up to 31 December 2018
07 Jan 2019 SH19 Statement of capital on 7 January 2019
  • GBP 423,931.00
  • ANNOTATION Clarification This is a second filing of the SH19 registered on 26/11/2018.
26 Nov 2018 SH19 Statement of capital on 26 November 2018
  • GBP 423,951
  • ANNOTATION Clarification a second filed SH19 was registered on 07/01/2019.
26 Nov 2018 CAP-SS Solvency Statement dated 26/11/18
26 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 26/11/2018
22 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
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
25 Sep 2018 CH01 Director's details changed for Mrs Sarah Jane Vickery on 25 September 2018
23 Aug 2018 AA Full accounts made up to 31 December 2017
21 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with no updates