TRILLIUM BASTION HOUSE LIMITED
Company Documents
Date | Description |
---|---|
22/04/2522 April 2025 | Confirmation statement made on 2025-04-21 with no updates |
28/12/2428 December 2024 | |
28/12/2428 December 2024 | |
28/12/2428 December 2024 | |
28/12/2428 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
09/05/249 May 2024 | |
09/05/249 May 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
09/05/249 May 2024 | |
09/05/249 May 2024 | |
24/04/2424 April 2024 | Confirmation statement made on 2024-04-21 with no updates |
12/06/2312 June 2023 | Registered office address changed from 140 London Wall London EC2Y 5DN to Level 16 5 Aldermanbury Square London EC2V 7HR on 2023-06-12 |
12/06/2312 June 2023 | Change of details for Trillium Holdings Limited as a person with significant control on 2023-06-12 |
25/04/2325 April 2023 | Confirmation statement made on 2023-04-21 with no updates |
09/01/239 January 2023 | |
09/01/239 January 2023 | |
09/01/239 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
09/01/239 January 2023 | |
22/04/2222 April 2022 | Confirmation statement made on 2022-04-21 with updates |
02/02/222 February 2022 | |
02/02/222 February 2022 | |
22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES |
23/10/1923 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
12/08/1912 August 2019 | CESSATION OF TRILLIUM GROUP LIMITED AS A PSC |
12/08/1912 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRILLIUM HOLDINGS LIMITED |
23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
05/12/185 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
10/10/1710 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR WARREN PERSKY |
12/09/1712 September 2017 | DIRECTOR APPOINTED MR MICHAEL AKIVA HACKENBROCH |
02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR TRILLIUM GROUP LIMITED |
21/12/1621 December 2016 | DIRECTOR APPOINTED MR ADAM DAKIN |
21/12/1621 December 2016 | DIRECTOR APPOINTED MR RUSSELL CHARLES GURNHILL |
21/12/1621 December 2016 | DIRECTOR APPOINTED GRAEME RICHARD WILLIAM HUNTER |
21/12/1621 December 2016 | DIRECTOR APPOINTED MR GRAHAM HENRY EDWARDS |
20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR TRILLIUM HOLDINGS LIMITED |
09/12/169 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
29/04/1629 April 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
14/05/1514 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
26/01/1526 January 2015 | ADOPT ARTICLES 17/12/2014 |
08/01/158 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
06/01/156 January 2015 | APPOINTMENT TERMINATED, SECRETARY ERNITIA FERGUSON |
06/01/156 January 2015 | SECRETARY APPOINTED AARON JON BURNS |
30/04/1430 April 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
12/12/1312 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
30/04/1330 April 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
31/01/1331 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
23/10/1223 October 2012 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM BASTION HOUSE 140 LONDON WALL LONDON EC2Y 5DN |
02/05/122 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
18/01/1218 January 2012 | SECRETARY APPOINTED ERNITIA FERGUSON |
17/01/1217 January 2012 | APPOINTMENT TERMINATED, SECRETARY WILLIAM FROST |
29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
05/05/115 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
15/12/1015 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 18/10/2010 |
29/04/1029 April 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 01/03/2010 |
28/01/1028 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 09/12/2009 |
30/12/0930 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM FROST / 15/12/2009 |
27/04/0927 April 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
31/03/0931 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES TRILLIUM LIMITED / 26/01/2009 |
05/03/095 March 2009 | APPOINTMENT TERMINATED SECRETARY PETER DUDGEON |
09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM FROST |
09/02/099 February 2009 | SECRETARY APPOINTED WILLIAM FROST LOGGED FORM |
09/02/099 February 2009 | DIRECTOR APPOINTED WARREN PERSKY LOGGED FORM |
16/01/0916 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
15/01/0915 January 2009 | DIRECTOR APPOINTED WARREN PERSKY |
15/01/0915 January 2009 | SECRETARY APPOINTED WILLIAM FROST |
20/10/0820 October 2008 | DIRECTOR APPOINTED WILLIAM FROST |
13/10/0813 October 2008 | ADOPT ARTICLES 30/09/2008 |
11/09/0811 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
03/07/083 July 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
30/12/0730 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
15/05/0715 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
07/08/067 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
10/05/0610 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
09/05/059 May 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
09/03/059 March 2005 | DIRECTOR RESIGNED |
09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
09/03/059 March 2005 | DIRECTOR RESIGNED |
07/03/057 March 2005 | DIRECTOR RESIGNED |
01/10/041 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
28/04/0428 April 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
10/02/0410 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
29/04/0329 April 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
09/03/039 March 2003 | NEW DIRECTOR APPOINTED |
07/03/037 March 2003 | DIRECTOR RESIGNED |
28/02/0328 February 2003 | AUDITOR'S RESIGNATION |
15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
18/12/0218 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
16/12/0216 December 2002 | DIRECTOR RESIGNED |
20/05/0220 May 2002 | NEW DIRECTOR APPOINTED |
16/05/0216 May 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
08/03/028 March 2002 | DIRECTOR RESIGNED |
04/01/024 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
06/08/016 August 2001 | S366A DISP HOLDING AGM 31/07/01 |
04/05/014 May 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
20/03/0120 March 2001 | NEW SECRETARY APPOINTED |
19/03/0119 March 2001 | SECRETARY RESIGNED |
05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
05/03/015 March 2001 | DIRECTOR RESIGNED |
12/02/0112 February 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 |
08/11/008 November 2000 | SECRETARY'S PARTICULARS CHANGED |
20/06/0020 June 2000 | COMPANY NAME CHANGED HONEYNEW LIMITED CERTIFICATE ISSUED ON 20/06/00 |
08/06/008 June 2000 | REGISTERED OFFICE CHANGED ON 08/06/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
08/06/008 June 2000 | NEW SECRETARY APPOINTED |
08/06/008 June 2000 | NEW DIRECTOR APPOINTED |
08/06/008 June 2000 | NEW DIRECTOR APPOINTED |
05/06/005 June 2000 | SECRETARY RESIGNED |
05/06/005 June 2000 | DIRECTOR RESIGNED |
27/04/0027 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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