BUCHLER PHILLIPS LIMITED
| Status | ACTIVE |
| Company No. | 08815499 |
| Category | Private Limited Company |
| Incorporated | 16 Dec 2013 |
| Age | 10 years, 5 months |
| Jurisdiction | England Wales |
SUMMARY
BUCHLER PHILLIPS LIMITED is an active private limited company with number 08815499. It was incorporated 10 years, 5 months ago, on 16 December 2013. The company address is 64 North Row, London, W1K 7DA, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 22 May 2023
Action Date: 22 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-22
Documents
Confirmation statement with no updates
Date: 16 Dec 2022
Action Date: 16 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-16
Documents
Change person director company with change date
Date: 16 Dec 2022
Action Date: 10 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Julian Buchler
Change date: 2022-06-10
Documents
Change to a person with significant control
Date: 16 Dec 2022
Action Date: 10 Jun 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr David Julian Buchler
Change date: 2022-06-10
Documents
Change sail address company with old address new address
Date: 16 Dec 2022
Category: Address
Type: AD02
Old address: 6 Grosvenor Street London W1K 4PZ England
New address: 64 North Row London W1K 7DA
Documents
Accounts with accounts type total exemption full
Date: 07 Nov 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 15 Sep 2022
Action Date: 15 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-15
Officer name: Mr Paul Andrew Bobroff
Documents
Termination director company with name termination date
Date: 01 Sep 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Herbert Larry Marcus Jobsz
Termination date: 2022-08-31
Documents
Change registered office address company with date old address new address
Date: 16 Jun 2022
Action Date: 16 Jun 2022
Category: Address
Type: AD01
Change date: 2022-06-16
New address: 64 North Row London W1K 7DA
Old address: 64 North Row North Row London W1K 7DA England
Documents
Change registered office address company with date old address new address
Date: 10 Jun 2022
Action Date: 10 Jun 2022
Category: Address
Type: AD01
Change date: 2022-06-10
New address: 64 North Row North Row London W1K 7DA
Old address: 6 Grosvenor Street London W1K 4PZ
Documents
Certificate change of name company
Date: 18 May 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed buchler phillips restructuring LIMITED\certificate issued on 18/05/22
Documents
Appoint person secretary company with name date
Date: 06 May 2022
Action Date: 29 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Joanne Elizabeth Milner
Appointment date: 2022-04-29
Documents
Appoint person director company with name date
Date: 06 May 2022
Action Date: 29 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-29
Officer name: Ms Joanne Elizabeth Milner
Documents
Termination secretary company with name termination date
Date: 06 May 2022
Action Date: 29 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-04-29
Officer name: Paul Michael Davis
Documents
Termination director company with name termination date
Date: 06 May 2022
Action Date: 29 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Michael Davis
Termination date: 2022-04-29
Documents
Certificate change of name company
Date: 17 Feb 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed buchler phillips LTD\certificate issued on 17/02/22
Documents
Change of name notice
Date: 17 Feb 2022
Category: Change-of-name
Type: CONNOT
Documents
Appoint person secretary company with name date
Date: 04 Feb 2022
Action Date: 04 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-02-04
Officer name: Mr Paul Michael Davis
Documents
Termination director company with name termination date
Date: 04 Feb 2022
Action Date: 04 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Andrew Bobroff
Termination date: 2022-02-04
Documents
Termination secretary company with name termination date
Date: 04 Feb 2022
Action Date: 04 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-02-04
Officer name: Paul Andrew Bobroff
Documents
Capital return purchase own shares
Date: 24 Dec 2021
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 22 Dec 2021
Action Date: 16 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-16
Documents
Change sail address company with old address new address
Date: 21 Dec 2021
Category: Address
Type: AD02
Old address: C/O Donald Jacobs & Partners Suite 2 Fountain House 1a Elm Park Road Stanmore HA7 4AU United Kingdom
New address: 6 Grosvenor Street London W1K 4PZ
Documents
Accounts with accounts type total exemption full
Date: 08 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital return purchase own shares
Date: 19 May 2021
Category: Capital
Type: SH03
Documents
Appoint person secretary company with name date
Date: 06 Apr 2021
Action Date: 06 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-04-06
Officer name: Mr Paul Andrew Bobroff
Documents
Appoint person director company with name date
Date: 06 Apr 2021
Action Date: 06 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Andrew Bobroff
Appointment date: 2021-04-06
Documents
Confirmation statement with updates
Date: 29 Jan 2021
Action Date: 16 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-16
Documents
Appoint person director company with name date
Date: 11 Dec 2020
Action Date: 02 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-02
Officer name: Mr Paul Michael Davis
Documents
Appoint person director company with name date
Date: 11 Dec 2020
Action Date: 02 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Herbert Larry Marcus Jobsz
Appointment date: 2020-11-02
Documents
Accounts with accounts type total exemption full
Date: 23 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 13 Jul 2020
Action Date: 13 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-13
Documents
Confirmation statement with updates
Date: 18 Dec 2019
Action Date: 16 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-16
Documents
Accounts with accounts type total exemption full
Date: 26 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 07 Jan 2019
Action Date: 16 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-16
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 05 Jan 2018
Action Date: 16 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-16
Documents
Accounts with accounts type unaudited abridged
Date: 26 Sep 2017
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 11 Jan 2017
Action Date: 16 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-16
Documents
Accounts with accounts type total exemption small
Date: 15 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Move registers to sail company with new address
Date: 09 Mar 2016
Category: Address
Type: AD03
New address: C/O Donald Jacobs & Partners Suite 2 Fountain House 1a Elm Park Road Stanmore HA7 4AU
Documents
Annual return company with made up date full list shareholders
Date: 11 Jan 2016
Action Date: 16 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-16
Documents
Change sail address company with new address
Date: 13 Feb 2015
Category: Address
Type: AD02
New address: C/O Donald Jacobs & Partners Suite 2 Fountain House 1a Elm Park Road Stanmore HA7 4AU
Documents
Change person director company with change date
Date: 13 Feb 2015
Action Date: 13 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Julian Buchler
Change date: 2015-02-13
Documents
Accounts with accounts type total exemption small
Date: 06 Feb 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Jan 2015
Action Date: 16 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-16
Documents
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