H.BAUER PUBLISHING LIMITED

Company number 02147090

Date	Type	Description	View / Download
23 Dec 2019	TM01	Termination of appointment of Sarah Jane Vickery as a director on 20 December 2019	(1 page)
23 Dec 2019	AP01	Appointment of Mr Robert James Munro-Hall as a director on 4 April 2019	(2 pages)
29 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(6 pages)
22 Jul 2019	CS01	Confirmation statement made on 18 July 2019 with no updates	(3 pages)
01 Oct 2018	CH01	Director's details changed for Mrs Sarah Jane Vickery on 25 September 2018	(2 pages)
01 Oct 2018	CH01	Director's details changed for Mr Paul Anthony Keenan on 25 September 2018	(2 pages)
18 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(6 pages)
25 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with no updates	(3 pages)
17 May 2018	AD01	Registered office address changed from One Fleet Place London EC4M 7WS to Media House Peterborough Business Park, Lynch Wood Peterborough PE2 6EA on 17 May 2018	(1 page)
17 May 2018	AP04	Appointment of Bauer Group Secretariat Limited as a secretary on 25 April 2018	(2 pages)
13 Feb 2018	TM02	Termination of appointment of Gary Max Beddard as a secretary on 19 May 2017	(1 page)
13 Feb 2018	TM01	Termination of appointment of Gary Max Beddard as a director on 19 May 2017	(1 page)
30 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(5 pages)
08 Aug 2017	CS01	Confirmation statement made on 18 July 2017 with updates	(2 pages)
20 Oct 2016	CS01	Confirmation statement made on 18 July 2016 with updates	(5 pages)
09 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
13 May 2016	AP01	Appointment of Ms Sarah Jane Vickery as a director on 13 May 2016	(2 pages)
13 May 2016	AP01	Appointment of Mr Paul Anthony Keenan as a director on 13 May 2016	(2 pages)
13 May 2016	TM01	Termination of appointment of David Paul Goodchild as a director on 11 May 2016	(1 page)
18 Aug 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 12,000	(6 pages)
17 Aug 2015	CH01	Director's details changed for David Paul Goodchild on 1 January 2015	(2 pages)
14 Aug 2015	AD04	Register(s) moved to registered office address One Fleet Place London EC4M 7WS	(1 page)
14 Aug 2015	CH01	Director's details changed for David Paul Goodchild on 1 January 2015	(2 pages)
14 Aug 2015	CH01	Director's details changed for Gary Max Beddard on 1 January 2015	(2 pages)
14 Aug 2015	CH03	Secretary's details changed for Gary Max Beddard on 1 January 2015	(1 page)