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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)
24 Mar 2026	AA	Full accounts made up to 31 August 2025	View PDF Full accounts made up to 31 August 2025 - link opens in a new window - 43 pages (43 pages)
11 Mar 2026	TM01	Termination of appointment of Valentino Conti as a director on 5 March 2026	View PDF Termination of appointment of Valentino Conti as a director on 5 March 2026 - link opens in a new window - 1 page (1 page)
01 Dec 2025	CS01	Confirmation statement made on 18 November 2025 with no updates	View PDF Confirmation statement made on 18 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2025	TM01	Termination of appointment of Cristiano Santarelli as a director on 5 November 2025	View PDF Termination of appointment of Cristiano Santarelli as a director on 5 November 2025 - link opens in a new window - 1 page (1 page)
07 Nov 2025	AP01	Appointment of Mr Giuseppe Valentini as a director on 5 November 2025	View PDF Appointment of Mr Giuseppe Valentini as a director on 5 November 2025 - link opens in a new window - 2 pages (2 pages)
14 Apr 2025	AA	Full accounts made up to 31 August 2024	View PDF Full accounts made up to 31 August 2024 - link opens in a new window - 42 pages (42 pages)
07 Jan 2025	TM01	Termination of appointment of Philippe Steyaert as a director on 31 December 2024	View PDF Termination of appointment of Philippe Steyaert as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
07 Jan 2025	AP01	Appointment of Mr Craig Barker as a director on 1 January 2025	View PDF Appointment of Mr Craig Barker as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	CS01	Confirmation statement made on 18 November 2024 with no updates	View PDF Confirmation statement made on 18 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 43 pages (43 pages)
13 Feb 2024	CH01	Director's details changed for Mr Valentino Conti on 13 February 2024	View PDF Director's details changed for Mr Valentino Conti on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	CS01	Confirmation statement made on 28 November 2023 with no updates	View PDF Confirmation statement made on 28 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	RP04AP01	Second filing for the appointment of Mr Cristiano Santarelli as a director	View PDF Second filing for the appointment of Mr Cristiano Santarelli as a director - link opens in a new window - 3 pages (3 pages)
25 May 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 41 pages (41 pages)
04 May 2023	PSC02	Notification of Ferrero International S.A. as a person with significant control on 23 August 2022	View PDF Notification of Ferrero International S.A. as a person with significant control on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2023	PSC07	Cessation of Ferholding Uk Ltd as a person with significant control on 23 August 2022	View PDF Cessation of Ferholding Uk Ltd as a person with significant control on 23 August 2022 - link opens in a new window - 1 page (1 page)
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	View PDF Appointment of Mr Cristiano Santarelli as a director on 1 January 2023 ANNOTATION Clarification a second filed AP01 was registered on 06/09/2023 - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	TM01	Termination of appointment of Marco Pescarolo as a director on 31 December 2022	View PDF Termination of appointment of Marco Pescarolo as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022	CS01	Confirmation statement made on 28 November 2022 with no updates	View PDF Confirmation statement made on 28 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 36 pages (36 pages)
14 Jan 2022	AP01	Appointment of Mr Valentino Conti as a director on 1 January 2022	View PDF Appointment of Mr Valentino Conti as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	TM01	Termination of appointment of Paolo Di Pietro as a director on 31 December 2021	View PDF Termination of appointment of Paolo Di Pietro as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	View PDF Confirmation statement made on 2 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	AP01	Appointment of Mr Philippe Steyaert as a director on 1 September 2021	View PDF Appointment of Mr Philippe Steyaert as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	TM01	Termination of appointment of Alessandro Nervegna as a director on 31 August 2021	View PDF Termination of appointment of Alessandro Nervegna as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)

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THORNTONS LIMITED

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