Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jan 2025 |
AA |
Full accounts made up to 31 December 2023
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19 Jun 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with no updates
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19 Jun 2024 |
AD01 |
Registered office address changed from 3 Juniper West Fenton Way Southfields Business Park Basildon Essex SS15 6SJ to Kings House Kings Road Brentwood CM14 4DR on 19 June 2024
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12 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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06 Jun 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with no updates
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03 Apr 2023 |
CERTNM |
Company name changed ariston thermo uk LTD\certificate issued on 03/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-27
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21 Mar 2023 |
AP01 |
Appointment of Mr Carlo Andreatini as a director on 15 February 2023
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21 Mar 2023 |
AP01 |
Appointment of Mr Edoardo Pauletta D'anna as a director on 15 February 2023
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21 Mar 2023 |
AP01 |
Appointment of Mr Hafid Kebbache as a director on 15 February 2023
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20 Mar 2023 |
TM01 |
Termination of appointment of Laurent Alexis Michel Henri Jacquemin as a director on 15 February 2023
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20 Mar 2023 |
TM01 |
Termination of appointment of Giacomo Guerrieri as a director on 15 February 2023
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20 Mar 2023 |
TM01 |
Termination of appointment of Mustafa Findik as a director on 15 February 2023
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Jul 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with updates
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21 Feb 2022 |
PSC05 |
Change of details for Ariston Holding N.V. as a person with significant control on 21 February 2022
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18 Feb 2022 |
PSC02 |
Notification of Ariston Holding N.V. as a person with significant control on 26 November 2021
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18 Feb 2022 |
PSC07 |
Cessation of Paolo Merloni as a person with significant control on 26 November 2021
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18 Feb 2022 |
PSC01 |
Notification of Paolo Merloni as a person with significant control on 6 April 2016
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18 Feb 2022 |
PSC07 |
Cessation of Francesco Merloni as a person with significant control on 6 April 2016
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07 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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18 Jun 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with updates
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01 Jun 2021 |
CH04 |
Secretary's details changed for The Company Centre Limited on 1 June 2021
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17 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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09 Jun 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with updates
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02 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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