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A.A. THORNTON INTERNATIONAL LIMITED

Company number 11904228

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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 Mar 2024	CS01	Confirmation statement made on 24 March 2024 with no updates	View PDF Confirmation statement made on 24 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Mar 2023	CS01	Confirmation statement made on 24 March 2023 with updates	View PDF Confirmation statement made on 24 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2023	RP04AP01	Second filing for the appointment of Mr Adrian Robert James Bennett as a director	View PDF Second filing for the appointment of Mr Adrian Robert James Bennett as a director - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	PSC07	Cessation of Adrian Robert James Bennett as a person with significant control on 26 January 2023	View PDF Cessation of Adrian Robert James Bennett as a person with significant control on 26 January 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	PSC02	Notification of Aa Thornton Ip Llp as a person with significant control on 26 January 2023	View PDF Notification of Aa Thornton Ip Llp as a person with significant control on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	PSC07	Cessation of Craig Robert Turner as a person with significant control on 26 January 2023	View PDF Cessation of Craig Robert Turner as a person with significant control on 26 January 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	PSC01	Notification of Adrian Robert James Bennett as a person with significant control on 26 January 2023	View PDF Notification of Adrian Robert James Bennett as a person with significant control on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	PSC07	Cessation of Ian Stephen Gill as a person with significant control on 26 January 2023	View PDF Cessation of Ian Stephen Gill as a person with significant control on 26 January 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	AD01	Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to Octagon Point Cheapside London EC2V 6AA on 14 February 2023	View PDF Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to Octagon Point Cheapside London EC2V 6AA on 14 February 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	TM01	Termination of appointment of Ian Stephen Gill as a director on 26 January 2023	View PDF Termination of appointment of Ian Stephen Gill as a director on 26 January 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	AP01	Appointment of Mr Adrian Robert James Bennett as a director on 1 February 2023 ANNOTATION Clarification a second filed AP01 was registered on 22/02/2023.	View PDF Appointment of Mr Adrian Robert James Bennett as a director on 1 February 2023 ANNOTATION Clarification a second filed AP01 was registered on 22/02/2023. - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 May 2022	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 26 May 2022	View PDF Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 26 May 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	CS01	Confirmation statement made on 24 March 2022 with no updates	View PDF Confirmation statement made on 24 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Mar 2021	CS01	Confirmation statement made on 24 March 2021 with no updates	View PDF Confirmation statement made on 24 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2020	CS01	Confirmation statement made on 24 March 2020 with no updates	View PDF Confirmation statement made on 24 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2020	PSC04	Change of details for Mr Craig Robert Turner as a person with significant control on 12 March 2020	View PDF Change of details for Mr Craig Robert Turner as a person with significant control on 12 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	CH01	Director's details changed for Mr Craig Robert Turner on 12 March 2020	View PDF Director's details changed for Mr Craig Robert Turner on 12 March 2020 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-25 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-25 GBP 2 - link opens in a new window - 12 pages (12 pages)

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A.A. THORNTON INTERNATIONAL LIMITED

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