- Company Overview for BAUER GROUP HOLDINGS LTD (03287152)
- Filing history for BAUER GROUP HOLDINGS LTD (03287152)
- People for BAUER GROUP HOLDINGS LTD (03287152)
- Charges for BAUER GROUP HOLDINGS LTD (03287152)
- More for BAUER GROUP HOLDINGS LTD (03287152)
| 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) |
|---|---|---|---|
| 19 Sep 2019 | CH01 | Director's details changed for Mr Anthony George Mcclellan on 19 September 2019 | |
| 19 Sep 2019 | PSC04 | Change of details for Mr Anthony George Mcclellan as a person with significant control on 19 September 2019 | |
| 26 Nov 2018 | CH03 | Secretary's details changed for Mr Jeremy James Oldroyd on 4 November 2016 | |
| 26 Nov 2018 | CS01 | Confirmation statement made on 31 October 2018 with no updates | |
| 30 Sep 2018 | AAMD | Amended total exemption full accounts made up to 31 December 2017 | |
| 18 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 31 Oct 2017 | CS01 | Confirmation statement made on 31 October 2017 with updates | |
| 11 Aug 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 07 Nov 2016 | CS01 | Confirmation statement made on 31 October 2016 with updates | |
| 01 Nov 2016 | CH03 | Secretary's details changed for Mr Jeremy James Oldroyd on 20 October 2016 | |
| 01 Nov 2016 | CH01 | Director's details changed for Mr Jeremy James Oldroyd on 20 October 2016 | |
| 01 Nov 2016 | CH01 | Director's details changed for Mr David Bruce Reed on 20 October 2016 | |
| 04 Jul 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 02 Nov 2015 | AR01 |
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
|
|
| 29 Jul 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 24 Nov 2014 | AR01 |
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
|
|
| 09 Jul 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 14 Nov 2013 | AR01 |
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
|
|
| 10 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 14 Nov 2012 | AR01 | Annual return made up to 10 November 2012 with full list of shareholders | |
| 12 Sep 2012 | AP01 | Appointment of Mr. Anthony George Mcclellan as a director | |
| 07 Sep 2012 | SH03 | Purchase of own shares. | |
| 30 Aug 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 28 Aug 2012 | SH10 | Particulars of variation of rights attached to shares | |
| 28 Aug 2012 | SH06 |
Cancellation of shares. Statement of capital on 28 August 2012
|