TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED

05118494
LEVEL 16 5 ALDERMANBURY SQUARE LONDON UNITED KINGDOM EC2V 7HR

Documents

Documents
Date Category Description Pages
09 May 2024 accounts Annual Accounts 11 Buy now
09 May 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 60 Buy now
09 May 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
09 May 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
24 Apr 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
25 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2022 accounts Annual Accounts 6 Buy now
22 Apr 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
02 Dec 2021 accounts Annual Accounts 5 Buy now
22 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2020 accounts Annual Accounts 6 Buy now
22 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2019 accounts Annual Accounts 6 Buy now
23 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2018 accounts Annual Accounts 7 Buy now
01 May 2018 confirmation-statement Confirmation Statement With No Updates 3 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
24 Aug 2017 accounts Annual Accounts 9 Buy now
02 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2016 officers Appointment of director (Graeme Richard William Hunter) 2 Buy now
21 Dec 2016 officers Appointment of director (Mr Graham Henry Edwards) 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
21 Dec 2016 officers Termination of appointment of director (Trillium Group Limited) 1 Buy now
20 Dec 2016 officers Termination of appointment of director (Trillium Holdings Limited) 1 Buy now
09 Dec 2016 accounts Annual Accounts 13 Buy now
29 Apr 2016 annual-return Annual Return 4 Buy now
15 Oct 2015 accounts Annual Accounts 3 Buy now
14 May 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
11 Jul 2014 accounts Annual Accounts 3 Buy now
06 May 2014 annual-return Annual Return 4 Buy now
16 Sep 2013 accounts Annual Accounts 3 Buy now
07 May 2013 annual-return Annual Return 4 Buy now
20 Jun 2012 accounts Annual Accounts 3 Buy now
04 May 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
13 Jun 2011 accounts Annual Accounts 3 Buy now
05 May 2011 annual-return Annual Return 4 Buy now
25 Oct 2010 officers Change of particulars for director (Mr Warren Persky) 2 Buy now
23 Sep 2010 accounts Annual Accounts 3 Buy now
11 May 2010 annual-return Annual Return 5 Buy now
23 Mar 2010 officers Change of particulars for director (Mr Warren Persky) 2 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
29 Dec 2009 officers Change of particulars for director (Mr Warren Persky) 2 Buy now
20 Jul 2009 accounts Annual Accounts 3 Buy now
05 May 2009 annual-return Return made up to 04/05/09; full list of members 4 Buy now
31 Mar 2009 officers Director's change of particulars / land securities trillium LIMITED / 26/01/2009 2 Buy now
10 Mar 2009 officers Appointment terminated secretary peter dudgeon 1 Buy now
09 Feb 2009 officers Appointment terminated director william frost 1 Buy now
09 Feb 2009 officers Secretary appointed william frost 2 Buy now
09 Feb 2009 officers Director appointed warren persky 3 Buy now
23 Jan 2009 change-of-name Certificate Change Of Name Company 2 Buy now
21 Oct 2008 officers Director appointed william frost 2 Buy now
13 Oct 2008 resolution Resolution 17 Buy now
11 Sep 2008 accounts Annual Accounts 5 Buy now
16 May 2008 annual-return Return made up to 04/05/08; full list of members 5 Buy now
18 Jan 2008 accounts Annual Accounts 5 Buy now
05 Jun 2007 annual-return Return made up to 04/05/07; full list of members 5 Buy now
04 Sep 2006 accounts Annual Accounts 8 Buy now
23 May 2006 annual-return Return made up to 04/05/06; full list of members 5 Buy now
31 Mar 2006 mortgage Particulars of mortgage/charge 11 Buy now
28 Mar 2006 mortgage Particulars of mortgage/charge 11 Buy now
28 Mar 2006 mortgage Particulars of mortgage/charge 12 Buy now
28 Mar 2006 mortgage Particulars of mortgage/charge 11 Buy now
28 Mar 2006 mortgage Particulars of mortgage/charge 11 Buy now
28 Mar 2006 mortgage Particulars of mortgage/charge 11 Buy now
05 Feb 2006 accounts Annual Accounts 8 Buy now
20 May 2005 annual-return Return made up to 04/05/05; full list of members 7 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 8 Buy now
07 Mar 2005 officers Director resigned 1 Buy now
23 Dec 2004 mortgage Particulars of mortgage/charge 11 Buy now
14 Oct 2004 mortgage Particulars of mortgage/charge 11 Buy now
14 Oct 2004 mortgage Particulars of mortgage/charge 11 Buy now
14 Oct 2004 mortgage Particulars of mortgage/charge 11 Buy now
14 Oct 2004 mortgage Particulars of mortgage/charge 11 Buy now
14 Oct 2004 mortgage Particulars of mortgage/charge 11 Buy now
14 Oct 2004 mortgage Particulars of mortgage/charge 11 Buy now
25 Jun 2004 officers Director resigned 1 Buy now
25 Jun 2004 officers New director appointed 2 Buy now
25 Jun 2004 officers New director appointed 2 Buy now
25 Jun 2004 officers New director appointed 2 Buy now
23 Jun 2004 officers Secretary resigned 1 Buy now
23 Jun 2004 accounts Accounting reference date shortened from 31/05/05 to 31/03/05 1 Buy now
23 Jun 2004 address Registered office changed on 23/06/04 from: lacon house thebalds road london WC1X 8RW 1 Buy now
23 Jun 2004 officers New secretary appointed 2 Buy now
11 Jun 2004 resolution Resolution 19 Buy now
03 Jun 2004 change-of-name Certificate Change Of Name Company 2 Buy now
04 May 2004 incorporation Incorporation Company 25 Buy now