TRILLIUM PROPERTY TRADING LIMITED

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Company Documents

DateDescription
14/02/2514 February 2025 Satisfaction of charge 078367040001 in full

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14/02/2514 February 2025 Satisfaction of charge 078367040002 in full

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14/01/2514 January 2025

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14/01/2514 January 2025 Audit exemption subsidiary accounts made up to 2024-09-30

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28/12/2428 December 2024

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28/12/2428 December 2024

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28/10/2428 October 2024 Director's details changed for Mr Adam Dakin on 2023-06-12

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28/10/2428 October 2024 Director's details changed for Mr Graham Henry Edwards on 2023-06-12

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25/10/2425 October 2024 Director's details changed for Mr Russell Charles Gurnhill on 2023-06-12

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14/10/2414 October 2024 Previous accounting period extended from 2024-03-31 to 2024-09-30

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03/07/243 July 2024 Confirmation statement made on 2024-07-03 with no updates

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16/05/2416 May 2024 All of the property or undertaking has been released from charge 078367040002

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16/05/2416 May 2024 All of the property or undertaking has been released from charge 078367040001

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04/01/244 January 2024 Accounts for a small company made up to 2023-03-31

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03/07/233 July 2023 Confirmation statement made on 2023-07-03 with no updates

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12/06/2312 June 2023 Change of details for Trillium Holdings Limited as a person with significant control on 2023-06-12

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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

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12/10/2212 October 2022 Accounts for a small company made up to 2022-03-31

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03/11/213 November 2021 Registration of charge 078367040002, created on 2021-10-22

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21/10/2121 October 2021 Accounts for a small company made up to 2021-03-31

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05/07/215 July 2021 Confirmation statement made on 2021-07-03 with no updates

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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02/01/202 January 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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19/12/1919 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 078367040001

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17/12/1917 December 2019 ADOPT ARTICLES 02/12/2019

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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23/10/1823 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES

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30/10/1730 October 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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19/09/1719 September 2017 APPOINTMENT TERMINATED, DIRECTOR WARREN PERSKY

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12/09/1712 September 2017 DIRECTOR APPOINTED MR MICHAEL AKIVA HACKENBROCH

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES

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09/12/169 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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25/11/1525 November 2015 DIRECTOR APPOINTED GRAEME RICHARD WILLIAM HUNTER

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15/10/1515 October 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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27/07/1527 July 2015 Annual return made up to 8 July 2015 with full list of shareholders

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26/01/1526 January 2015 ADOPT ARTICLES 17/12/2014

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06/01/156 January 2015 APPOINTMENT TERMINATED, SECRETARY ERNITIA FERGUSON

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06/01/156 January 2015 SECRETARY APPOINTED AARON JON BURNS

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24/11/1424 November 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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12/11/1412 November 2014 Annual return made up to 7 November 2014 with full list of shareholders

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06/01/146 January 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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14/11/1314 November 2013 Annual return made up to 7 November 2013 with full list of shareholders

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06/01/136 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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30/11/1230 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HENRY EDWARDS / 30/11/2012

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08/11/128 November 2012 Annual return made up to 7 November 2012 with full list of shareholders

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25/10/1225 October 2012 PREVSHO FROM 30/11/2012 TO 31/03/2012

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18/01/1218 January 2012 SECRETARY APPOINTED ERNITIA FERGUSON

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17/01/1217 January 2012 APPOINTMENT TERMINATED, SECRETARY ERIC WALLINGTON

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07/11/117 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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