BAUER GROUP SECRETARIAT LIMITED: Filings

  • Overview

    Company NameBAUER GROUP SECRETARIAT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00944753
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BAUER GROUP SECRETARIAT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 02, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Alexander Brown as a director on Jul 22, 2025

    2 pagesAP01

    Termination of appointment of Christopher James Jones as a director on Jun 30, 2025

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Second filing for the appointment of Anna Partington as a director

    3 pagesRP04AP01

    Appointment of Anna Partington as a director on Dec 31, 2024

    2 pagesAP01

    Termination of appointment of Lisa Hayden as a director on Dec 31, 2024

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Aug 02, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Christopher James Jones as a director on Apr 25, 2024

    2 pagesAP01

    Termination of appointment of Richard Jackson as a director on Apr 25, 2024

    1 pagesTM01

    Appointment of Ms Helen Morris as a director on Mar 29, 2024

    2 pagesAP01

    Appointment of Mr Stephen Prentice as a director on Mar 29, 2024

    2 pagesAP01

    Termination of appointment of Chris Duncan as a director on Mar 29, 2024

    1 pagesTM01

    Termination of appointment of Giles Robert Nasmyth Cooper as a secretary on Nov 30, 2023

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Aug 02, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Simon Myciunka as a director on Jun 30, 2023

    2 pagesAP01

    Termination of appointment of Deidre Ann Ford as a director on Jun 30, 2023

    1 pagesTM01

    Appointment of Mrs Deidre Ann Ford as a director on Dec 13, 2022

    2 pagesAP01

    Termination of appointment of Paul Anthony Keenan as a director on Dec 13, 2022

    1 pagesTM01

    Appointment of Mr Richard Jackson as a director on Dec 13, 2022

    2 pagesAP01

    Termination of appointment of Sarah Jane Vickery as a director on Dec 13, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2021

    9 pagesAA

    Appointment of Mr Chris Duncan as a director on Aug 17, 2022

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0