Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
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16 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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16 Dec 2022 |
CH01 |
Director's details changed for Mr David Julian Buchler on 10 June 2022
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16 Dec 2022 |
PSC04 |
Change of details for Mr David Julian Buchler as a person with significant control on 10 June 2022
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16 Dec 2022 |
AD02 |
Register inspection address has been changed from 6 Grosvenor Street London W1K 4PZ England to 64 North Row London W1K 7DA
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07 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Sep 2022 |
AP01 |
Appointment of Mr Paul Andrew Bobroff as a director on 15 September 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Herbert Larry Marcus Jobsz as a director on 31 August 2022
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16 Jun 2022 |
AD01 |
Registered office address changed from 64 North Row North Row London W1K 7DA England to 64 North Row London W1K 7DA on 16 June 2022
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10 Jun 2022 |
AD01 |
Registered office address changed from 6 Grosvenor Street London W1K 4PZ to 64 North Row North Row London W1K 7DA on 10 June 2022
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18 May 2022 |
CERTNM |
Company name changed buchler phillips restructuring LIMITED\certificate issued on 18/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-17
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06 May 2022 |
AP03 |
Appointment of Ms Joanne Elizabeth Milner as a secretary on 29 April 2022
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06 May 2022 |
AP01 |
Appointment of Ms Joanne Elizabeth Milner as a director on 29 April 2022
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06 May 2022 |
TM02 |
Termination of appointment of Paul Michael Davis as a secretary on 29 April 2022
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06 May 2022 |
TM01 |
Termination of appointment of Paul Michael Davis as a director on 29 April 2022
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17 Feb 2022 |
CERTNM |
Company name changed buchler phillips LTD\certificate issued on 17/02/22
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RES15 ‐
Change company name resolution on 2022-01-31
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17 Feb 2022 |
CONNOT |
Change of name notice
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04 Feb 2022 |
AP03 |
Appointment of Mr Paul Michael Davis as a secretary on 4 February 2022
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04 Feb 2022 |
TM01 |
Termination of appointment of Paul Andrew Bobroff as a director on 4 February 2022
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04 Feb 2022 |
TM02 |
Termination of appointment of Paul Andrew Bobroff as a secretary on 4 February 2022
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24 Dec 2021 |
SH03 |
Purchase of own shares.
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22 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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