- Company Overview for BUCHERER UK LIMITED (05209185)
- Filing history for BUCHERER UK LIMITED (05209185)
- People for BUCHERER UK LIMITED (05209185)
- Charges for BUCHERER UK LIMITED (05209185)
- More for BUCHERER UK LIMITED (05209185)
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) |
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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
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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 |