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THORNTONS LIMITED

Company number 00174706

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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)
13 Feb 2024 CH01 Director's details changed for Mr Valentino Conti on 13 February 2024
28 Dec 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
08 Sep 2023 RP04AP01 Second filing for the appointment of Mr Cristiano Santarelli as a director
25 May 2023 AA Full accounts made up to 31 August 2022
04 May 2023 PSC02 Notification of Ferrero International S.A. as a person with significant control on 23 August 2022
04 May 2023 PSC07 Cessation of Ferholding Uk Ltd as a person with significant control on 23 August 2022
10 Jan 2023 AP01 Appointment of Mr Cristiano Santarelli as a director on 1 January 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 06/09/2023
06 Jan 2023 TM01 Termination of appointment of Marco Pescarolo as a director on 31 December 2022
28 Nov 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
08 Jun 2022 AA Full accounts made up to 31 August 2021
14 Jan 2022 AP01 Appointment of Mr Valentino Conti as a director on 1 January 2022
04 Jan 2022 TM01 Termination of appointment of Paolo Di Pietro as a director on 31 December 2021
02 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
01 Sep 2021 AP01 Appointment of Mr Philippe Steyaert as a director on 1 September 2021
01 Sep 2021 TM01 Termination of appointment of Alessandro Nervegna as a director on 31 August 2021
03 Jun 2021 AA Full accounts made up to 31 August 2020
02 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with updates
01 Dec 2020 AP03 Appointment of Mrs Harpreet Kaur Thandi as a secretary on 11 November 2020
01 Dec 2020 TM02 Termination of appointment of Tim John Shirley as a secretary on 11 November 2020
21 Oct 2020 SH01 Statement of capital following an allotment of shares on 3 July 2020
  • GBP 177,005,239.7
05 Aug 2020 AA Full accounts made up to 31 August 2019
19 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
19 Dec 2019 AP01 Appointment of Mr Alessandro Nervegna as a director on 11 December 2019
19 Dec 2019 TM01 Termination of appointment of Pieraldo Oldano as a director on 11 December 2019
05 Sep 2019 AP01 Appointment of Mr Paolo Di Pietro as a director on 22 August 2019