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BAUER GROUP HOLDINGS LTD

Company number 03287152

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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)
11 Nov 2024 CS01 Confirmation statement made on 30 October 2024 with updates
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
17 Sep 2024 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
13 Dec 2023 PSC07 Cessation of Anthony George Mcclellan as a person with significant control on 1 November 2023
30 Oct 2023 CS01 Confirmation statement made on 30 October 2023 with updates
19 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
24 May 2023 AP01 Appointment of Mr George Quintin Scott as a director on 20 March 2023
17 Mar 2023 PSC07 Cessation of Jeremy James Oldroyd as a person with significant control on 10 March 2023
13 Mar 2023 AP03 Appointment of Mrs Annie Davies as a secretary on 10 March 2023
13 Mar 2023 TM01 Termination of appointment of Jeremy James Oldroyd as a director on 10 March 2023
13 Mar 2023 TM02 Termination of appointment of Jeremy James Oldroyd as a secretary on 10 March 2023
03 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with updates
13 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
26 Jan 2022 AP01 Appointment of Mr Thomas Michael Mcclellan as a director on 22 December 2021
30 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
14 Jun 2021 PSC04 Change of details for Mr David Bruce Reed as a person with significant control on 6 February 2021
14 Jun 2021 CH01 Director's details changed for Mr David Bruce Reed on 6 February 2021
06 Feb 2021 CH01 Director's details changed for Mr Jeremy James Oldroyd on 15 December 2020
06 Feb 2021 PSC04 Change of details for Mr Jeremy James Oldroyd as a person with significant control on 15 December 2020
06 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with updates
11 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
20 Jul 2020 CERTNM Company name changed montgomery property group LIMITED\certificate issued on 20/07/20
  • NM04 ‐ Change of name by provision in articles
06 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with updates
11 Oct 2019 AA Total exemption full accounts made up to 31 December 2018