LITTLE HOUSE DEVELOPMENTS LIMITED

Company Documents

DateDescription
29/03/2529 March 2025 Total exemption full accounts made up to 2023-12-31

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19/02/2519 February 2025 Appointment of Mr Guilherme Jose Sales Gomes De Sa as a director on 2025-02-17

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19/02/2519 February 2025 Appointment of Mr Peter-Wilhelm Werhahn as a director on 2025-02-17

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19/02/2519 February 2025 Appointment of Mr Steven Bradley Underwood as a director on 2025-02-17

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29/12/2429 December 2024 Previous accounting period shortened from 2023-12-31 to 2023-12-30

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11/12/2411 December 2024 Satisfaction of charge 136688640003 in full

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11/12/2411 December 2024 Satisfaction of charge 136688640002 in full

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25/11/2425 November 2024 Appointment of Mr Nicholas Anthony Crosthwaite as a director on 2024-11-15

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22/10/2422 October 2024 Confirmation statement made on 2024-10-06 with updates

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22/10/2422 October 2024 Director's details changed for Mr Charles Robert Gardiner on 2024-10-06

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22/08/2422 August 2024 Appointment of Ms Joanna Mcgovern as a secretary on 2024-08-22

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07/06/247 June 2024 Memorandum and Articles of Association

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04/06/244 June 2024 Resolutions

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04/06/244 June 2024 Resolutions

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30/05/2430 May 2024 Registration of charge 136688640003, created on 2024-05-24

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/10/236 October 2023 Confirmation statement made on 2023-10-06 with updates

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04/10/234 October 2023 Accounts for a dormant company made up to 2022-12-31

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03/07/233 July 2023 Registration of charge 136688640002, created on 2023-06-21

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29/06/2329 June 2023 Satisfaction of charge 136688640001 in full

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22/06/2322 June 2023 Previous accounting period extended from 2022-10-31 to 2022-12-31

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13/04/2313 April 2023 Change of details for The Little Houses Group Limited as a person with significant control on 2023-04-13

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04/04/234 April 2023 Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-04

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03/04/233 April 2023 Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 2023-04-03

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/12/2214 December 2022 Registration of charge 136688640001, created on 2022-12-02

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06/10/226 October 2022 Confirmation statement made on 2022-10-06 with no updates

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08/10/218 October 2021 Incorporation

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