TRILLIUM (HORIZON) LIMITED

05026919
LEVEL 16 5 ALDERMANBURY SQUARE LONDON UNITED KINGDOM EC2V 7HR

Documents

Documents
Date Category Description Pages
28 Oct 2024 accounts Annual Accounts 26 Buy now
20 May 2024 mortgage Registration of a charge 8 Buy now
20 May 2024 mortgage Registration of a charge 8 Buy now
18 Feb 2024 accounts Annual Accounts 24 Buy now
29 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2022 accounts Annual Accounts 25 Buy now
11 Feb 2022 incorporation Memorandum Articles 34 Buy now
11 Feb 2022 resolution Resolution 1 Buy now
02 Feb 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
18 Nov 2021 accounts Annual Accounts 26 Buy now
27 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2021 accounts Annual Accounts 24 Buy now
28 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2019 accounts Annual Accounts 23 Buy now
21 Aug 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
29 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2018 accounts Annual Accounts 23 Buy now
08 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2018 miscellaneous Second filing of Confirmation Statement dated 26/01/2017 7 Buy now
09 Oct 2017 accounts Annual Accounts 24 Buy now
19 Sep 2017 officers Termination of appointment of director (Warren Ashley Persky) 1 Buy now
12 Sep 2017 officers Appointment of director (Mr Michael Akiva Hackenbroch) 2 Buy now
03 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Dec 2016 officers Termination of appointment of director (Trillium Group Limited) 1 Buy now
21 Dec 2016 officers Appointment of director (Mr Graham Henry Edwards) 2 Buy now
21 Dec 2016 officers Appointment of director (Graeme Richard William Hunter) 2 Buy now
21 Dec 2016 officers Appointment of director (Mr Russell Charles Gurnhill) 2 Buy now
21 Dec 2016 officers Appointment of director (Mr Adam Dakin) 2 Buy now
20 Dec 2016 officers Termination of appointment of director (Trillium Holdings Limited) 1 Buy now
09 Dec 2016 accounts Annual Accounts 26 Buy now
10 Feb 2016 annual-return Annual Return 4 Buy now
09 Jan 2016 accounts Annual Accounts 22 Buy now
19 Feb 2015 annual-return Annual Return 4 Buy now
26 Jan 2015 resolution Resolution 37 Buy now
06 Jan 2015 officers Termination of appointment of secretary (Ernitia Ferguson) 1 Buy now
06 Jan 2015 officers Appointment of secretary (Aaron Jon Burns) 2 Buy now
24 Nov 2014 accounts Annual Accounts 21 Buy now
05 Nov 2014 mortgage Statement of release/cease from a charge 5 Buy now
19 May 2014 mortgage Registration of a charge 23 Buy now
19 May 2014 mortgage Registration of a charge 25 Buy now
28 Jan 2014 annual-return Annual Return 4 Buy now
06 Jan 2014 accounts Annual Accounts 20 Buy now
31 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
31 Jan 2013 annual-return Annual Return 4 Buy now
06 Jan 2013 accounts Annual Accounts 20 Buy now
02 Feb 2012 annual-return Annual Return 4 Buy now
18 Jan 2012 officers Appointment of secretary (Ernitia Ferguson) 2 Buy now
17 Jan 2012 officers Termination of appointment of secretary (William Frost) 1 Buy now
29 Dec 2011 accounts Annual Accounts 20 Buy now
01 Feb 2011 annual-return Annual Return 4 Buy now
23 Dec 2010 accounts Annual Accounts 17 Buy now
25 Oct 2010 officers Change of particulars for director (Mr Warren Persky) 2 Buy now
24 Mar 2010 officers Change of particulars for director (Mr Warren Persky) 2 Buy now
04 Feb 2010 annual-return Annual Return 5 Buy now
11 Jan 2010 accounts Annual Accounts 16 Buy now
31 Dec 2009 officers Change of particulars for secretary (William Frost) 1 Buy now
30 Dec 2009 officers Change of particulars for director (Mr Warren Persky) 2 Buy now
31 Mar 2009 officers Director's change of particulars / land securities trillium LIMITED / 26/01/2009 2 Buy now
17 Feb 2009 annual-return Return made up to 27/01/09; full list of members 4 Buy now
17 Feb 2009 officers Appointment terminated secretary peter dudgeon 1 Buy now
09 Feb 2009 officers Secretary appointed william frost logged form 2 Buy now
09 Feb 2009 officers Appointment terminated director william frost 1 Buy now
09 Feb 2009 officers Director appointed warren persky logged form 3 Buy now
23 Jan 2009 change-of-name Certificate Change Of Name Company 2 Buy now
16 Jan 2009 mortgage Particulars of a mortgage or charge / charge no: 1 17 Buy now
15 Jan 2009 officers Director appointed warren persky 5 Buy now
15 Jan 2009 officers Secretary appointed william frost 2 Buy now
28 Dec 2008 accounts Annual Accounts 12 Buy now
25 Nov 2008 accounts Annual Accounts 11 Buy now
21 Oct 2008 officers Director appointed william frost 2 Buy now
13 Oct 2008 resolution Resolution 17 Buy now
11 Feb 2008 annual-return Return made up to 27/01/08; full list of members 5 Buy now
14 Feb 2007 annual-return Return made up to 27/01/07; full list of members 5 Buy now
07 Aug 2006 accounts Annual Accounts 13 Buy now
13 Feb 2006 annual-return Return made up to 27/01/06; full list of members 5 Buy now
02 Dec 2005 accounts Annual Accounts 12 Buy now
09 Mar 2005 officers Director resigned 1 Buy now
09 Mar 2005 officers Director resigned 1 Buy now
09 Mar 2005 officers New director appointed 8 Buy now
09 Mar 2005 officers New director appointed 9 Buy now
07 Mar 2005 officers Director resigned 1 Buy now
31 Jan 2005 annual-return Return made up to 27/01/05; full list of members 6 Buy now
15 Apr 2004 change-of-name Certificate Change Of Name Company 3 Buy now
03 Mar 2004 officers New director appointed 5 Buy now
20 Feb 2004 accounts Accounting reference date extended from 31/01/05 to 31/03/05 1 Buy now
17 Feb 2004 officers Director resigned 1 Buy now
17 Feb 2004 officers New director appointed 5 Buy now
17 Feb 2004 officers New director appointed 5 Buy now
14 Feb 2004 officers Secretary resigned 1 Buy now
14 Feb 2004 officers New secretary appointed 2 Buy now
12 Feb 2004 capital Ad 06/02/04--------- £ si 1@1=1 £ ic 1/2 2 Buy now
12 Feb 2004 address Registered office changed on 12/02/04 from: lacon house theobalds road london WC1X 8RW 1 Buy now
06 Feb 2004 change-of-name Certificate Change Of Name Company 2 Buy now
27 Jan 2004 incorporation Incorporation Company 25 Buy now