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BAUER DIGITAL RADIO LIMITED

Company number 01875591

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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)
06 Oct 2024 AA Full accounts made up to 31 December 2023
03 Sep 2024 AP01 Appointment of Mr Daniel John Overy as a director on 5 August 2024
03 Sep 2024 TM01 Termination of appointment of Edward Bruce Davidson as a director on 31 July 2024
05 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
18 Oct 2023 AA Full accounts made up to 31 December 2022
16 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with no updates
16 Dec 2022 TM01 Termination of appointment of Susan Ruth Tattum as a director on 28 November 2022
15 Dec 2022 TM01 Termination of appointment of Richard Jackson as a director on 28 November 2022
15 Dec 2022 TM01 Termination of appointment of Christopher Peter Davies as a director on 28 November 2022
15 Dec 2022 AP01 Appointment of Mrs Catharine Jane Kilgallon as a director on 28 November 2022
13 Dec 2022 AP01 Appointment of Mr Edward Bruce Davidson as a director on 28 November 2022
13 Dec 2022 AP01 Appointment of Mr Keith Briggs as a director on 28 November 2022
01 Oct 2022 AA Full accounts made up to 31 December 2021
13 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
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 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
02 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company 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
14 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates
12 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
29 Nov 2019 TM01 Termination of appointment of Graeme Maxwell Allan as a director on 29 November 2019