TRILLIUM (HORIZON) OTHER PROPERTIES 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 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-21 with updates |
| 02/12/212 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 13/08/1913 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 16/08/1816 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR WARREN PERSKY |
| 12/09/1712 September 2017 | DIRECTOR APPOINTED MR MICHAEL AKIVA HACKENBROCH |
| 24/08/1724 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED MR ADAM DAKIN |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED MR GRAHAM HENRY EDWARDS |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED GRAEME RICHARD WILLIAM HUNTER |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR TRILLIUM GROUP LIMITED |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED MR RUSSELL CHARLES GURNHILL |
| 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 | ACCOUNTS OF DORMANT COMPANY 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 |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, SECRETARY ERNITIA FERGUSON |
| 06/01/156 January 2015 | SECRETARY APPOINTED AARON JON BURNS |
| 11/07/1411 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 06/05/146 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 07/05/137 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 20/06/1220 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 04/05/124 May 2012 | Annual return made up to 4 May 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 |
| 13/06/1113 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 05/05/115 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 18/10/2010 |
| 23/09/1023 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 11/05/1011 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 01/03/2010 |
| 31/12/0931 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM FROST / 15/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 09/12/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 09/12/2009 |
| 20/07/0920 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 05/05/095 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES TRILLIUM LIMITED / 26/01/2009 |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED SECRETARY PETER DUDGEON |
| 09/02/099 February 2009 | DIRECTOR APPOINTED WARREN PERSKY |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM FROST |
| 09/02/099 February 2009 | SECRETARY APPOINTED WILLIAM FROST |
| 23/01/0923 January 2009 | COMPANY NAME CHANGED LAND SECURITIES TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED CERTIFICATE ISSUED ON 26/01/09 |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED WILLIAM FROST |
| 13/10/0813 October 2008 | ADOPT ARTICLES 30/09/2008 |
| 11/09/0811 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 05/06/075 June 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0628 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0628 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0628 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0628 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0628 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | DIRECTOR RESIGNED |
| 23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0414 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0414 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0414 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0414 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0414 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0414 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0425 June 2004 | NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | DIRECTOR RESIGNED |
| 25/06/0425 June 2004 | NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | NEW SECRETARY APPOINTED |
| 23/06/0423 June 2004 | SECRETARY RESIGNED |
| 23/06/0423 June 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 |
| 23/06/0423 June 2004 | REGISTERED OFFICE CHANGED ON 23/06/04 FROM: LACON HOUSE THEBALDS ROAD LONDON WC1X 8RW |
| 11/06/0411 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/06/043 June 2004 | COMPANY NAME CHANGED SHELFCO (NO.2963) LIMITED CERTIFICATE ISSUED ON 03/06/04 |
| 04/05/044 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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