BAUER PROPERTIES LIMITED
Company number 05346166 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Confirmation statement made on 2026-07-31 with no updates · 3 pages | View document |
| 9 Jun 2026 | Change of details for Mr Philip Harvey as a person with significant control on 2026-06-09 · 2 pages | View document |
| 9 Jun 2026 | Change of details for Mrs Susan Jane Harvey as a person with significant control on 2026-06-09 · 2 pages | View document |
| 8 Jun 2026 | Director's details changed for Mrs Susan Jane Harvey on 2026-06-08 · 2 pages | View document |
| 8 Jun 2026 | Registered office address changed from The West Wing Greenham Hall Greenham Wellington Somerset TA21 0JJ United Kingdom to Apex House, Unit 7 Park Lane Business Centre Park Lane, Basford Nottingham NG6 0DW on 2026-06-08 · 1 page | View document |
| 2 Apr 2026 | Accounts for a dormant company made up to 2025-07-31 · 6 pages | View document |
| 7 Aug 2025 | Confirmation statement made on 2025-07-31 with no updates · 3 pages | View document |
| 4 Aug 2025 | Cessation of Lynn Barker as a person with significant control on 2025-07-31 · 1 page | View document |
| 4 Aug 2025 | Termination of appointment of Lynn Barker as a director on 2025-07-31 · 1 page | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 28 Apr 2025 | Accounts for a dormant company made up to 2024-07-31 · 2 pages | View document |
| 7 Aug 2024 | Confirmation statement made on 2024-07-31 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 29 Apr 2024 | Accounts for a dormant company made up to 2023-07-31 · 2 pages | View document |
| 11 Aug 2023 | Confirmation statement made on 2023-07-31 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 13 Feb 2023 | Appointment of Businessoffice Limited as a secretary on 2023-01-01 · 2 pages | View document |
| 13 Feb 2023 | Accounts for a dormant company made up to 2022-07-31 · 2 pages | View document |
| 13 Feb 2023 | Termination of appointment of United Funds Trust Corporation Limited as a secretary on 2022-12-31 · 1 page | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 29 Apr 2022 | Accounts for a dormant company made up to 2021-07-31 · 2 pages | View document |
| 9 Aug 2021 | Confirmation statement made on 2021-07-31 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 28 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 | View document |
| 17 Feb 2021 | PSC'S CHANGE OF PARTICULARS / MRS LYNN BARKER / 17/02/2021 | View document |
| 16 Feb 2021 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/02/2021 | View document |
| 16 Feb 2021 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/02/2021 | View document |
| 15 Feb 2021 | CESSATION OF COLIN NIGEL HOWARD BARKER AS A PSC | View document |
| 15 Feb 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP HARVEY | View document |
| 15 Feb 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN JANE HARVEY | View document |
| 11 Sep 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES | View document |
| 11 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR COLIN BARKER | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 28 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 | View document |
| 29 Aug 2019 | CHANGE OF PARTICULARS FOR A PSC | View document |
| 28 Aug 2019 | DIRECTOR APPOINTED MRS SUSAN JANE HARVEY | View document |
| 13 Aug 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 2 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 | View document |
| 27 Nov 2018 | REGISTERED OFFICE CHANGED ON 27/11/2018 FROM UNITED FUNDS TRUST CORPORATION LIMITED ROYAL TALBOT HOUSE 2 VICTORIA STREET BRISTOL BS1 6BB | View document |
| 2 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KENDRICK | View document |
| 2 Nov 2018 | NOTIFICATION OF PSC STATEMENT ON 02/11/2018 | View document |
| 2 Nov 2018 | NOTIFICATION OF PSC STATEMENT ON 02/11/2018 | View document |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES | View document |
| 18 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNN BARKER | View document |
| 18 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN NIGEL HOWARD BARKER | View document |
| 18 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/05/2018 | View document |
| 17 May 2018 | DIRECTOR APPOINTED MRS LYNN BARKER | View document |
| 23 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 | View document |
| 13 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN WINTERS | View document |
| 30 Nov 2017 | NOTIFICATION OF PSC STATEMENT ON 28/11/2017 | View document |
| 29 Nov 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/11/2017 | View document |
| 29 Nov 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/11/2017 | View document |
| 11 Sep 2017 | NOTIFICATION OF PSC STATEMENT ON 09/09/2017 | View document |
| 11 Aug 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES | View document |
| 28 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | View document |
| 11 Aug 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 22 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | View document |
| 21 Aug 2015 | 31/07/15 NO MEMBER LIST | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 24 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARDS WINTERS / 15/06/2015 | View document |
| 17 Jun 2015 | REGISTERED OFFICE CHANGED ON 17/06/2015 FROM PO BOX 5, WILLOW HOUSE OLDFIELD ROAD HESWALL WIRRAL CH60 0FW | View document |
| 17 Jun 2015 | DIRECTOR APPOINTED MR IAN RICHARDS WINTERS | View document |
| 17 Jun 2015 | DIRECTOR APPOINTED DR RICHARD GEORGE MASON KENDRICK | View document |
| 17 Jun 2015 | DIRECTOR APPOINTED MR PHILIP HARVEY | View document |
| 17 Jun 2015 | DIRECTOR APPOINTED MR COLIN NIGEL HOWARD BARKER | View document |
| 17 Jun 2015 | CORPORATE SECRETARY APPOINTED UNITED FUNDS TRUST CORPORATION LIMITED | View document |
| 17 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED | View document |
| 17 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL NOMINEES LIMITED | View document |
| 17 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BATES | View document |
| 17 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY FRACTIONAL SECRETARIES LIMITED | View document |
| 3 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | View document |
| 12 Aug 2014 | 31/07/14 NO MEMBER LIST | View document |
| 16 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | View document |
| 4 Aug 2013 | 31/07/13 NO MEMBER LIST | View document |
| 3 Aug 2013 | DIRECTOR APPOINTED MR DAVID LESLIE BATES | View document |
| 3 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HANNAH | View document |
| 13 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | View document |
| 13 Sep 2012 | 31/07/12 NO MEMBER LIST | View document |
| 1 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | View document |
| 31 Aug 2011 | 31/07/11 NO MEMBER LIST | View document |
| 29 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | View document |
| 24 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRACTIONAL SECRETARIES LIMITED / 01/01/2010 | View document |
| 24 Aug 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED / 01/01/2010 | View document |
| 24 Aug 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRACTIONAL NOMINEES LIMITED / 01/01/2010 | View document |
| 24 Aug 2010 | 31/07/10 NO MEMBER LIST | View document |
| 1 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | View document |
| 3 Aug 2009 | ANNUAL RETURN MADE UP TO 31/07/09 | View document |
| 16 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | View document |
| 7 Nov 2008 | DIRECTOR APPOINTED NICHOLAS ROBERT HANNAH | View document |
| 7 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR MARLBOROUGH TRUST COMPANY LIMITED | View document |
| 7 Oct 2008 | ADOPT MEM AND ARTS 22/09/2008 | View document |
| 28 Aug 2008 | ANNUAL RETURN MADE UP TO 31/07/08 | View document |
| 26 Aug 2008 | S386 DISP APP AUDS 28/01/2005 | View document |
| 27 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | View document |
| 27 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 4 Sep 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/07/07 | View document |
| 24 Aug 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Aug 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 24 Aug 2007 | ANNUAL RETURN MADE UP TO 31/07/07 | View document |
| 24 Aug 2007 | REGISTERED OFFICE CHANGED ON 24/08/07 FROM: PO BOX 5 WILLOW HOUSE OLDFIELD ROAD HESWELL WIRRAL CH60 0FW | View document |
| 16 Aug 2007 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: P O BOX 5 WILLOW HOUSE HESWALL WIRRAL CH60 0FW | View document |
| 17 Apr 2007 | ANNUAL RETURN MADE UP TO 28/01/07 | View document |
| 17 Apr 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 17 Apr 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jan 2007 | SECRETARY RESIGNED | View document |
| 7 Jan 2007 | DIRECTOR RESIGNED | View document |
| 7 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2007 | REGISTERED OFFICE CHANGED ON 07/01/07 FROM: QUEEN ANNE HOUSE 4 & 6 NEW STREET LEICESTER LE1 5NR | View document |
| 7 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 7 Jan 2007 | DIRECTOR RESIGNED | View document |
| 30 Nov 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | View document |
| 13 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | View document |
| 3 Feb 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Feb 2006 | ANNUAL RETURN MADE UP TO 28/01/06 | View document |
| 28 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |