BUCHERER HOLDING LIMITED

Company number 10650813

Date	Type	Description	View / Download
14 Oct 2024	CH01	Director's details changed for Mr Morvan Maronneau on 6 September 2024	(2 pages)
02 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	(36 pages)
08 Aug 2024	PSC08	Notification of a person with significant control statement	(2 pages)
08 Aug 2024	PSC07	Cessation of Urs Felix Muhlebach as a person with significant control on 26 July 2024	(1 page)
14 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	(3 pages)
13 Mar 2024	PSC01	Notification of Urs Felix Muhlebach as a person with significant control on 7 November 2023	(2 pages)
13 Mar 2024	PSC07	Cessation of Jorg Gerold Bucherer as a person with significant control on 6 November 2023	(1 page)
27 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	(34 pages)
19 Jul 2023	AP01	Notice of removal of a director	(1 page)
19 Jul 2023	AP01	Notice of removal of a director	(1 page)
22 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	(3 pages)
22 Mar 2023	CH01	Director's details changed for Mr Morvan Maronneau on 22 March 2023	(2 pages)
04 Oct 2022	CH01	Director's details changed for Kilian Paul Muller on 30 April 2022	(2 pages)
28 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(32 pages)
17 Aug 2022	CH01	Director's details changed for Mr Morvan Maronneau on 15 August 2022	(2 pages)
15 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	(3 pages)
25 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(32 pages)
16 Apr 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	(3 pages)
16 Apr 2021	AP01	Appointment of Mr Morvan Maronneau as a director on 2 March 2021	(2 pages)
16 Apr 2021	TM01	Termination of appointment of David George Coleridge as a director on 2 March 2021	(1 page)
24 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(29 pages)
30 Apr 2020	AP01	Appointment of Kilian Paul Muller as a director on 30 April 2020	(2 pages)
30 Apr 2020	TM01	Termination of appointment of Hans Peter Schraner as a director on 30 April 2020	(1 page)
02 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	(3 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	(1 page)