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BUCHERER UK LIMITED

Company number 05209185

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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)
14 Oct 2024 CH01 Director's details changed for Mr Morvan Maronneau on 6 September 2024
02 Oct 2024 AA Full accounts made up to 31 December 2023
27 Aug 2024 CS01 Confirmation statement made on 16 August 2024 with no updates
27 Sep 2023 AA Full accounts made up to 31 December 2022
18 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with updates
19 Jul 2023 AP01 Appointment of Miss Rachel Catherine Malloy as a director on 1 July 2023
19 Jul 2023 AP01 Appointment of Mr James John Woodhouse as a director on 1 July 2023
28 Mar 2023 PSC07 Cessation of Bucherer Limited as a person with significant control on 2 September 2022
28 Mar 2023 PSC02 Notification of Bucherer Holding Limited as a person with significant control on 2 September 2022
22 Mar 2023 CH01 Director's details changed for Mr Morvan Maronneau on 22 March 2023
13 Oct 2022 AA Full accounts made up to 31 December 2021
04 Oct 2022 CH01 Director's details changed for Kilian Paul Muller on 30 April 2022
17 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with no updates
17 Aug 2022 CH01 Director's details changed for Mr Richard Alan Clement on 15 August 2022
17 Aug 2022 CH01 Director's details changed for Mr Morvan Maronneau on 15 August 2022
25 Sep 2021 AA Full accounts made up to 31 December 2020
16 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with no updates
16 Apr 2021 TM01 Termination of appointment of David George Coleridge as a director on 2 March 2021
24 Dec 2020 AA Full accounts made up to 31 December 2019
17 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
02 Jun 2020 CERTNM Company name changed the watch gallery LIMITED\certificate issued on 02/06/20
  • CONNOT ‐ Change of name notice
30 Apr 2020 AP01 Appointment of Kilian Paul Muller as a director on 30 April 2020
30 Apr 2020 TM01 Termination of appointment of Hans Peter Schraner as a director on 30 April 2020
15 Jan 2020 PSC05 Change of details for Bucherer Limited as a person with significant control on 15 January 2020
15 Jan 2020 AD01 Registered office address changed from 1st Floor 16 Dufours Place London W1F 7SP to 8-9 Frith Street London W1D 3JB on 15 January 2020