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BUCHLER PHILLIPS LIMITED

Company number 08815499

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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)
21 Dec 2021 AD02 Register inspection address has been changed from C/O Donald Jacobs & Partners Suite 2 Fountain House 1a Elm Park Road Stanmore HA7 4AU United Kingdom to 6 Grosvenor Street London W1K 4PZ
08 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
19 May 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
06 Apr 2021 AP03 Appointment of Mr Paul Andrew Bobroff as a secretary on 6 April 2021
06 Apr 2021 AP01 Appointment of Mr Paul Andrew Bobroff as a director on 6 April 2021
29 Jan 2021 CS01 Confirmation statement made on 16 December 2020 with updates
11 Dec 2020 AP01 Appointment of Mr Paul Michael Davis as a director on 2 November 2020
11 Dec 2020 AP01 Appointment of Mr Herbert Larry Marcus Jobsz as a director on 2 November 2020
23 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
13 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with updates
18 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
07 Jan 2019 CS01 Confirmation statement made on 16 December 2018 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
05 Jan 2018 CS01 Confirmation statement made on 16 December 2017 with updates
26 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
11 Jan 2017 CS01 Confirmation statement made on 16 December 2016 with updates
15 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Mar 2016 AD03 Register(s) moved to registered inspection location C/O Donald Jacobs & Partners Suite 2 Fountain House 1a Elm Park Road Stanmore HA7 4AU
11 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 225
13 Feb 2015 AD02 Register inspection address has been changed to C/O Donald Jacobs & Partners Suite 2 Fountain House 1a Elm Park Road Stanmore HA7 4AU
13 Feb 2015 CH01 Director's details changed for Mr David Julian Buchler on 13 February 2015
06 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
16 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-16
  • GBP 100