TRILLIUM (DV1A) LIMITED
Company number 05026099 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 26 Jan 2026 | Confirmation statement made on 2026-01-26 with no updates · 3 pages | View document |
| 10 Nov 2025 | Full accounts made up to 2025-03-31 · 25 pages | View document |
| 27 Jan 2025 | Confirmation statement made on 2025-01-26 with no updates · 3 pages | View document |
| 18 Dec 2024 | Full accounts made up to 2024-03-31 · 27 pages | View document |
| 27 Nov 2024 | Satisfaction of charge 050260990004 in full · 1 page | View document |
| 27 Nov 2024 | Satisfaction of charge 050260990005 in full · 1 page | View document |
| 7 Oct 2024 | Full accounts made up to 2023-03-31 · 29 pages | View document |
| 29 Jan 2024 | Confirmation statement made on 2024-01-26 with no updates · 3 pages | View document |
| 12 Jun 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 · 1 page | View document |
| 12 Jun 2023 | Change of details for Trillium Holdings Limited as a person with significant control on 2023-06-12 · 2 pages | View document |
| 26 Jan 2023 | Confirmation statement made on 2023-01-26 with no updates · 3 pages | View document |
| 12 Oct 2022 | Full accounts made up to 2022-03-31 · 27 pages | View document |
| 2 Feb 2022 | Confirmation statement made on 2022-01-26 with updates · 3 pages | View document |
| 18 Nov 2021 | Full accounts made up to 2021-03-31 · 26 pages | View document |
| 29 Jan 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES | View document |
| 6 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES | View document |
| 31 Jan 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 26/01/2017 | View document |
| 10 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 19 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR WARREN PERSKY | View document |
| 12 Sep 2017 | DIRECTOR APPOINTED MR MICHAEL AKIVA HACKENBROCH | View document |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | View document |
| 21 Dec 2016 | DIRECTOR APPOINTED MR ADAM DAKIN | View document |
| 21 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR TRILLIUM GROUP LIMITED | View document |
| 21 Dec 2016 | DIRECTOR APPOINTED MR GRAHAM HENRY EDWARDS | View document |
| 21 Dec 2016 | DIRECTOR APPOINTED GRAEME RICHARD WILLIAM HUNTER | View document |
| 21 Dec 2016 | DIRECTOR APPOINTED MR RUSSELL CHARLES GURNHILL | View document |
| 20 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR TRILLIUM HOLDINGS LIMITED | View document |
| 9 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 10 Feb 2016 | Annual return made up to 26 January 2016 with full list of shareholders | View document |
| 9 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 19 Feb 2015 | Annual return made up to 26 January 2015 with full list of shareholders | View document |
| 26 Jan 2015 | ADOPT ARTICLES 17/12/2014 | View document |
| 8 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 6 Jan 2015 | SECRETARY APPOINTED AARON JON BURNS | View document |
| 6 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY ERNITIA FERGUSON | View document |
| 28 Jan 2014 | Annual return made up to 26 January 2014 with full list of shareholders | View document |
| 6 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 31 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 31 Jan 2013 | Annual return made up to 26 January 2013 with full list of shareholders | View document |
| 25 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 25 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 6 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 2 Feb 2012 | Annual return made up to 26 January 2012 with full list of shareholders | View document |
| 18 Jan 2012 | SECRETARY APPOINTED ERNITIA FERGUSON | View document |
| 17 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY WILLIAM FROST | View document |
| 29 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 1 Feb 2011 | Annual return made up to 26 January 2011 with full list of shareholders | View document |
| 23 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 25 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 18/10/2010 | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 01/03/2010 | View document |
| 4 Feb 2010 | Annual return made up to 26 January 2010 with full list of shareholders | View document |
| 30 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM FROST / 15/12/2009 | View document |
| 30 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 09/12/2009 | View document |
| 11 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 31 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES TRILLIUM LIMITED / 26/01/2009 | View document |
| 17 Feb 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | View document |
| 17 Feb 2009 | APPOINTMENT TERMINATED SECRETARY PETER DUDGEON | View document |
| 9 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM FROST | View document |
| 9 Feb 2009 | SECRETARY APPOINTED WILLIAM FROST LOGGED FORM | View document |
| 9 Feb 2009 | DIRECTOR APPOINTED WARREN PERSKY LOGGED FORM | View document |
| 23 Jan 2009 | COMPANY NAME CHANGED LAND SECURITIES TRILLIUM (DV1A) LIMITED CERTIFICATE ISSUED ON 26/01/09 | View document |
| 16 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 15 Jan 2009 | SECRETARY APPOINTED WILLIAM FROST | View document |
| 15 Jan 2009 | DIRECTOR APPOINTED WARREN PERSKY | View document |
| 21 Oct 2008 | DIRECTOR APPOINTED WILLIAM FROST | View document |
| 20 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 13 Oct 2008 | ADOPT ARTICLES 30/09/2008 | View document |
| 11 Feb 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 Feb 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | View document |
| 4 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 13 Feb 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | View document |
| 2 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 Mar 2005 | DIRECTOR RESIGNED | View document |
| 9 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2005 | DIRECTOR RESIGNED | View document |
| 9 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2005 | DIRECTOR RESIGNED | View document |
| 31 Jan 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | View document |
| 20 Dec 2004 | COMPANY NAME CHANGED LAND SECURITIES TRILLIUM NO.6 LI MITED CERTIFICATE ISSUED ON 20/12/04 | View document |
| 3 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 | View document |
| 17 Feb 2004 | DIRECTOR RESIGNED | View document |
| 17 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2004 | SECRETARY RESIGNED | View document |
| 14 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 12 Feb 2004 | REGISTERED OFFICE CHANGED ON 12/02/04 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW | View document |
| 6 Feb 2004 | COMPANY NAME CHANGED SHELFCO (NO. 2906) LIMITED CERTIFICATE ISSUED ON 06/02/04 | View document |
| 26 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |