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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	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Aug 2024	CS01	Confirmation statement made on 2 August 2024 with no updates	View PDF Confirmation statement made on 2 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2024	AP01	Appointment of Mr Christopher James Jones as a director on 25 April 2024	View PDF Appointment of Mr Christopher James Jones as a director on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	TM01	Termination of appointment of Richard Jackson as a director on 25 April 2024	View PDF Termination of appointment of Richard Jackson as a director on 25 April 2024 - link opens in a new window - 1 page (1 page)
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)
16 Jan 2024	TM02	Termination of appointment of Giles Robert Nasmyth Cooper as a secretary on 30 November 2023	View PDF Termination of appointment of Giles Robert Nasmyth Cooper as a secretary on 30 November 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
17 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	View PDF Confirmation statement made on 2 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AP01	Appointment of Mr Simon Myciunka as a director on 30 June 2023	View PDF Appointment of Mr Simon Myciunka as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	TM01	Termination of appointment of Deidre Ann Ford as a director on 30 June 2023	View PDF Termination of appointment of Deidre Ann Ford as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	AP01	Appointment of Mrs Deidre Ann Ford as a director on 13 December 2022	View PDF Appointment of Mrs Deidre Ann Ford as a director on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	TM01	Termination of appointment of Paul Anthony Keenan as a director on 13 December 2022	View PDF Termination of appointment of Paul Anthony Keenan as a director on 13 December 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2022	AP01	Appointment of Mr Richard Jackson as a director on 13 December 2022	View PDF Appointment of Mr Richard Jackson as a director on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	TM01	Termination of appointment of Sarah Jane Vickery as a director on 13 December 2022	View PDF Termination of appointment of Sarah Jane Vickery as a director on 13 December 2022 - link opens in a new window - 1 page (1 page)
01 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
17 Aug 2022	AP01	Appointment of Mr Chris Duncan as a director on 17 August 2022	View PDF Appointment of Mr Chris Duncan as a director on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with no updates	View PDF Confirmation statement made on 2 August 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)
02 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 - 11 pages (11 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)
10 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with no updates	View PDF Confirmation statement made on 2 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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BAUER GROUP SECRETARIAT LIMITED

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