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THORNTON POULTRY LIMITED

Company number 12732965

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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)
25 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
25 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
17 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
17 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
12 Aug 2024 CS01 Confirmation statement made on 9 July 2024 with no updates
03 Jan 2024 AP01 Appointment of Bruno Lafon as a director on 22 December 2023
02 Jan 2024 TM01 Termination of appointment of Philippe Jean Marie Gelin as a director on 22 December 2023
31 Oct 2023 TM01 Termination of appointment of Justin Matthew Dean Scale as a director on 30 October 2023
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
26 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with no updates
21 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
16 May 2022 AA Total exemption full accounts made up to 31 December 2021
19 Nov 2021 AP01 Appointment of Mr Robert Denis Cumine as a director on 24 September 2021
18 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
12 Nov 2021 AP01 Appointment of Mr Aymeric Marie Christian Patrick Du Hamel De Fougeroux as a director on 24 September 2021
12 Nov 2021 AP01 Appointment of Mr Gilles Fernand Georges Huttepain as a director on 24 September 2021
12 Nov 2021 AP01 Appointment of Mr Philippe Jean Marie Gelin as a director on 24 September 2021
11 Nov 2021 AA01 Current accounting period shortened from 31 March 2022 to 31 December 2021
22 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
25 Jun 2021 AA01 Previous accounting period shortened from 31 July 2021 to 31 March 2021
10 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-10
  • GBP 1