THE LITTLE HOUSES GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/03/2529 March 2025 | Total exemption full accounts made up to 2023-12-31 |
| 14/01/2514 January 2025 | Cessation of Charles Robert Gardiner as a person with significant control on 2024-11-19 |
| 14/01/2514 January 2025 | Cessation of Imbiba Growth 2 Lp as a person with significant control on 2024-11-19 |
| 13/01/2513 January 2025 | Registered office address changed from Level 19, the Shard 32 London Bridge Street London SE1 9SG United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2025-01-13 |
| 13/01/2513 January 2025 | Appointment of Mr Steven Bradley Underwood as a director on 2025-01-01 |
| 13/01/2513 January 2025 | Termination of appointment of Jennifer Elizabeth Lambkin as a director on 2025-01-01 |
| 07/01/257 January 2025 | Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to Level 19, the Shard 32 London Bridge Street London SE1 9SG on 2025-01-07 |
| 29/12/2429 December 2024 | Current accounting period shortened from 2023-12-30 to 2023-12-29 |
| 24/12/2424 December 2024 | Statement of capital following an allotment of shares on 2024-11-22 |
| 18/12/2418 December 2024 | Statement of capital following an allotment of shares on 2024-11-19 |
| 16/12/2416 December 2024 | Notification of Lhg Bidco Limited as a person with significant control on 2024-11-19 |
| 16/12/2416 December 2024 | Change of share class name or designation |
| 16/12/2416 December 2024 | Sub-division of shares on 2024-11-19 |
| 11/12/2411 December 2024 | Satisfaction of charge 129266350003 in full |
| 11/12/2411 December 2024 | Satisfaction of charge 129266350002 in full |
| 09/12/249 December 2024 | Memorandum and Articles of Association |
| 09/12/249 December 2024 | Resolutions |
| 09/12/249 December 2024 | Resolutions |
| 01/12/241 December 2024 | Termination of appointment of Elizabeth Emma Podbury as a director on 2024-11-19 |
| 29/11/2429 November 2024 | Appointment of Luigi Caruso as a director on 2024-11-19 |
| 29/11/2429 November 2024 | Termination of appointment of Olivia Frances Rostron as a director on 2024-11-19 |
| 29/11/2429 November 2024 | Appointment of Jose Gabriel Caballero Martinez as a director on 2024-11-19 |
| 29/11/2429 November 2024 | Statement of capital following an allotment of shares on 2024-11-19 |
| 29/11/2429 November 2024 | Termination of appointment of Joanna Mcgovern as a secretary on 2024-11-19 |
| 29/11/2429 November 2024 | Appointment of Jennifer Lambkin as a director on 2024-11-19 |
| 29/11/2429 November 2024 | Director's details changed for Mr Woody Bruce on 2024-11-19 |
| 29/11/2429 November 2024 | Appointment of Peter Werhahn as a director on 2024-11-19 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-03 with updates |
| 20/09/2420 September 2024 | Termination of appointment of Laura Elizabeth Hoyland as a director on 2024-09-19 |
| 22/08/2422 August 2024 | Appointment of Ms Joanna Mcgovern as a secretary on 2024-08-22 |
| 04/06/244 June 2024 | Resolutions |
| 04/06/244 June 2024 | Memorandum and Articles of Association |
| 04/06/244 June 2024 | Resolutions |
| 04/06/244 June 2024 | Resolutions |
| 03/06/243 June 2024 | Appointment of Mr Woody Bruce as a director on 2024-05-24 |
| 30/05/2430 May 2024 | Statement of capital following an allotment of shares on 2024-05-24 |
| 30/05/2430 May 2024 | Registration of charge 129266350003, created on 2024-05-24 |
| 21/04/2421 April 2024 | Memorandum and Articles of Association |
| 17/04/2417 April 2024 | Director's details changed for Mr Nichoas Anthony Crosthwaite on 2024-04-17 |
| 22/03/2422 March 2024 | Total exemption full accounts made up to 2022-12-31 |
| 20/03/2420 March 2024 | Appointment of Mr Nichoas Anthony Crosthwaite as a director on 2024-03-19 |
| 19/03/2419 March 2024 | Termination of appointment of Nigel William Gardiner as a director on 2024-03-19 |
| 27/02/2427 February 2024 | Resolutions |
| 27/02/2427 February 2024 | Resolutions |
| 27/02/2427 February 2024 | Resolutions |
| 27/02/2427 February 2024 | Resolutions |
| 23/02/2423 February 2024 | Memorandum and Articles of Association |
| 24/01/2424 January 2024 | Second filing of a statement of capital following an allotment of shares on 2023-12-08 |
| 03/01/243 January 2024 | Resolutions |
| 03/01/243 January 2024 | Memorandum and Articles of Association |
| 03/01/243 January 2024 | Resolutions |
| 03/01/243 January 2024 | Resolutions |
| 03/01/243 January 2024 | Resolutions |
| 03/01/243 January 2024 | Resolutions |
| 03/01/243 January 2024 | Resolutions |
| 03/01/243 January 2024 | Resolutions |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 22/12/2322 December 2023 | Statement of capital following an allotment of shares on 2023-12-08 |
| 20/10/2320 October 2023 | Change of details for Mr Charles Robert Gardiner as a person with significant control on 2023-06-21 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-03 with updates |
| 19/10/2319 October 2023 | Notification of Imbiba Growth 2 Lp as a person with significant control on 2023-06-21 |
| 19/10/2319 October 2023 | Appointment of Mrs Laura Elizabeth Hoyland as a director on 2023-10-18 |
| 19/10/2319 October 2023 | Change of details for Mr Charles Robert Gardiner as a person with significant control on 2023-09-30 |
| 19/10/2319 October 2023 | Director's details changed for Mr Charles Robert Gardiner on 2023-09-30 |
| 06/09/236 September 2023 | Statement of capital following an allotment of shares on 2023-06-21 |
| 06/09/236 September 2023 | Statement of capital following an allotment of shares on 2023-06-21 |
| 08/07/238 July 2023 | Resolutions |
| 08/07/238 July 2023 | Resolutions |
| 08/07/238 July 2023 | Resolutions |
| 08/07/238 July 2023 | Memorandum and Articles of Association |
| 08/07/238 July 2023 | Resolutions |
| 03/07/233 July 2023 | Registration of charge 129266350002, created on 2023-06-21 |
| 29/06/2329 June 2023 | Satisfaction of charge 129266350001 in full |
| 22/06/2322 June 2023 | Previous accounting period extended from 2022-10-31 to 2022-12-31 |
| 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 |
| 23/01/2323 January 2023 | Appointment of Ms Olivia Frances Rostron as a director on 2022-12-02 |
| 20/01/2320 January 2023 | Appointment of Ms Elizabeth Emma Podbury as a director on 2022-12-02 |
| 20/01/2320 January 2023 | Appointment of Mr Nigel William Gardiner as a director on 2022-12-02 |
| 18/01/2318 January 2023 | Resolutions |
| 18/01/2318 January 2023 | Resolutions |
| 18/01/2318 January 2023 | Memorandum and Articles of Association |
| 18/01/2318 January 2023 | Resolutions |
| 18/01/2318 January 2023 | Resolutions |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/12/2214 December 2022 | Registration of charge 129266350001, created on 2022-12-02 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-03 with updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-10-31 |
| 04/05/224 May 2022 | Statement of capital following an allotment of shares on 2022-02-23 |
| 16/12/2116 December 2021 | Statement of capital following an allotment of shares on 2021-12-16 |
| 15/11/2115 November 2021 | Memorandum and Articles of Association |
| 15/11/2115 November 2021 | Sub-division of shares on 2021-11-05 |
| 15/11/2115 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Resolutions |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 04/10/204 October 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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