BUCHERER UK LIMITED filing history - Find and update company information

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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)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
18 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with updates	View PDF Confirmation statement made on 16 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2023	AP01	Appointment of Miss Rachel Catherine Malloy as a director on 1 July 2023	View PDF Appointment of Miss Rachel Catherine Malloy as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	AP01	Appointment of Mr James John Woodhouse as a director on 1 July 2023	View PDF Appointment of Mr James John Woodhouse as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	PSC07	Cessation of Bucherer Limited as a person with significant control on 2 September 2022	View PDF Cessation of Bucherer Limited as a person with significant control on 2 September 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2023	PSC02	Notification of Bucherer Holding Limited as a person with significant control on 2 September 2022	View PDF Notification of Bucherer Holding Limited as a person with significant control on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	CH01	Director's details changed for Mr Morvan Maronneau on 22 March 2023	View PDF Director's details changed for Mr Morvan Maronneau on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
04 Oct 2022	CH01	Director's details changed for Kilian Paul Muller on 30 April 2022	View PDF Director's details changed for Kilian Paul Muller on 30 April 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	View PDF Confirmation statement made on 16 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	CH01	Director's details changed for Mr Richard Alan Clement on 15 August 2022	View PDF Director's details changed for Mr Richard Alan Clement on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	CH01	Director's details changed for Mr Morvan Maronneau on 15 August 2022	View PDF Director's details changed for Mr Morvan Maronneau on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
16 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	View PDF Confirmation statement made on 16 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	TM01	Termination of appointment of David George Coleridge as a director on 2 March 2021	View PDF Termination of appointment of David George Coleridge as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
24 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
17 Aug 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	View PDF Confirmation statement made on 16 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	CERTNM	Company name changed the watch gallery LIMITED\certificate issued on 02/06/20 CONNOT ‐ Change of name notice	View PDF Company name changed the watch gallery LIMITED\certificate issued on 02/06/20 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	AP01	Appointment of Kilian Paul Muller as a director on 30 April 2020	View PDF Appointment of Kilian Paul Muller as a director on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	TM01	Termination of appointment of Hans Peter Schraner as a director on 30 April 2020	View PDF Termination of appointment of Hans Peter Schraner as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2020	PSC05	Change of details for Bucherer Limited as a person with significant control on 15 January 2020	View PDF Change of details for Bucherer Limited as a person with significant control on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
07 Nov 2019	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
07 Nov 2019	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)

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