BUCKTHORN ONLINE LIMITED filing history - Find and update company information

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BUCKTHORN ONLINE LIMITED

Company number 12724672

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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)
19 Mar 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Jan 2024	MR01	Registration of charge 127246720004, created on 29 January 2024	View PDF Registration of charge 127246720004, created on 29 January 2024 - link opens in a new window - 42 pages (42 pages)
19 Oct 2023	AD01	Registered office address changed from The Old Chapel Union Way Witney OX28 6HD England to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE on 19 October 2023	View PDF Registered office address changed from The Old Chapel Union Way Witney OX28 6HD England to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE on 19 October 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with no updates	View PDF Confirmation statement made on 6 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 May 2023	TM01	Termination of appointment of Ashley Anthony Thompson as a director on 26 April 2023	View PDF Termination of appointment of Ashley Anthony Thompson as a director on 26 April 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	AP01	Appointment of Pierre Poignant as a director on 29 September 2022	View PDF Appointment of Pierre Poignant as a director on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	View PDF Confirmation statement made on 6 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	MR01	Registration of charge 127246720003, created on 6 June 2022	View PDF Registration of charge 127246720003, created on 6 June 2022 - link opens in a new window - 39 pages (39 pages)
10 May 2022	CH01	Director's details changed for Mr Ashley Anthony Thompson on 10 May 2022	View PDF Director's details changed for Mr Ashley Anthony Thompson on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	AA	Accounts for a small company made up to 31 January 2021	View PDF Accounts for a small company made up to 31 January 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Aug 2021	CH01	Director's details changed for Mr Ashley Anthony Thompson on 5 August 2021	View PDF Director's details changed for Mr Ashley Anthony Thompson on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	View PDF Confirmation statement made on 6 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
15 Feb 2021	AA01	Previous accounting period shortened from 31 July 2021 to 31 January 2021	View PDF Previous accounting period shortened from 31 July 2021 to 31 January 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	MR01	Registration of charge 127246720002, created on 1 February 2021	View PDF Registration of charge 127246720002, created on 1 February 2021 - link opens in a new window - 49 pages (49 pages)
08 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
03 Feb 2021	MR01	Registration of charge 127246720001, created on 1 February 2021	View PDF Registration of charge 127246720001, created on 1 February 2021 - link opens in a new window - 42 pages (42 pages)
02 Dec 2020	AD01	Registered office address changed from 3 Warren Yard Wolverton Mill Milton Keynes Buckinghamshire MK12 5NW England to The Old Chapel Union Way Witney OX28 6HD on 2 December 2020	View PDF Registered office address changed from 3 Warren Yard Wolverton Mill Milton Keynes Buckinghamshire MK12 5NW England to The Old Chapel Union Way Witney OX28 6HD on 2 December 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-07-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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