LITTLE HOUSE DEVELOPMENTS LIMITED
Company Documents
Date | Description |
---|---|
29/03/2529 March 2025 | Total exemption full accounts made up to 2023-12-31 |
19/02/2519 February 2025 | Appointment of Mr Guilherme Jose Sales Gomes De Sa as a director on 2025-02-17 |
19/02/2519 February 2025 | Appointment of Mr Peter-Wilhelm Werhahn as a director on 2025-02-17 |
19/02/2519 February 2025 | Appointment of Mr Steven Bradley Underwood as a director on 2025-02-17 |
29/12/2429 December 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
11/12/2411 December 2024 | Satisfaction of charge 136688640003 in full |
11/12/2411 December 2024 | Satisfaction of charge 136688640002 in full |
25/11/2425 November 2024 | Appointment of Mr Nicholas Anthony Crosthwaite as a director on 2024-11-15 |
22/10/2422 October 2024 | Confirmation statement made on 2024-10-06 with updates |
22/10/2422 October 2024 | Director's details changed for Mr Charles Robert Gardiner on 2024-10-06 |
22/08/2422 August 2024 | Appointment of Ms Joanna Mcgovern as a secretary on 2024-08-22 |
07/06/247 June 2024 | Memorandum and Articles of Association |
04/06/244 June 2024 | Resolutions |
04/06/244 June 2024 | Resolutions |
30/05/2430 May 2024 | Registration of charge 136688640003, created on 2024-05-24 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
06/10/236 October 2023 | Confirmation statement made on 2023-10-06 with updates |
04/10/234 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
03/07/233 July 2023 | Registration of charge 136688640002, created on 2023-06-21 |
29/06/2329 June 2023 | Satisfaction of charge 136688640001 in full |
22/06/2322 June 2023 | Previous accounting period extended from 2022-10-31 to 2022-12-31 |
13/04/2313 April 2023 | Change of details for The Little Houses Group Limited as a person with significant control on 2023-04-13 |
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 |
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 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
14/12/2214 December 2022 | Registration of charge 136688640001, created on 2022-12-02 |
06/10/226 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
08/10/218 October 2021 | Incorporation |
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