THE LITTLE HOUSES GROUP LIMITED

12926635
101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON W1W 6XH

Documents

Documents
Date Category Description Pages
24 Dec 2024 capital Return of Allotment of shares 3 Buy now
18 Dec 2024 capital Return of Allotment of shares 3 Buy now
16 Dec 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Dec 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
16 Dec 2024 capital Notice of name or other designation of class of shares 2 Buy now
11 Dec 2024 mortgage Statement of satisfaction of a charge 1 Buy now
11 Dec 2024 mortgage Statement of satisfaction of a charge 1 Buy now
09 Dec 2024 incorporation Memorandum Articles 38 Buy now
09 Dec 2024 resolution Resolution 3 Buy now
09 Dec 2024 resolution Resolution 14 Buy now
01 Dec 2024 officers Termination of appointment of director (Elizabeth Emma Podbury) 1 Buy now
29 Nov 2024 capital Return of Allotment of shares 5 Buy now
29 Nov 2024 officers Change of particulars for director (Mr Woody Bruce) 2 Buy now
29 Nov 2024 officers Appointment of director (Peter Werhahn) 2 Buy now
29 Nov 2024 officers Appointment of director (Luigi Caruso) 2 Buy now
29 Nov 2024 officers Appointment of director (Jose Gabriel Caballero Martinez) 2 Buy now
29 Nov 2024 officers Appointment of director (Jennifer Lambkin) 2 Buy now
29 Nov 2024 officers Termination of appointment of director (Olivia Frances Rostron) 1 Buy now
29 Nov 2024 officers Termination of appointment of secretary (Joanna Mcgovern) 1 Buy now
18 Oct 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
20 Sep 2024 officers Termination of appointment of director (Laura Elizabeth Hoyland) 1 Buy now
22 Aug 2024 officers Appointment of secretary (Ms Joanna Mcgovern) 2 Buy now
04 Jun 2024 incorporation Memorandum Articles 31 Buy now
04 Jun 2024 resolution Resolution 1 Buy now
03 Jun 2024 officers Appointment of director (Mr Woody Bruce) 2 Buy now
30 May 2024 capital Return of Allotment of shares 4 Buy now
30 May 2024 mortgage Registration of a charge 43 Buy now
21 Apr 2024 incorporation Memorandum Articles 30 Buy now
17 Apr 2024 officers Change of particulars for director (Mr Nichoas Anthony Crosthwaite) 2 Buy now
22 Mar 2024 accounts Annual Accounts 13 Buy now
20 Mar 2024 officers Appointment of director (Mr Nichoas Anthony Crosthwaite) 2 Buy now
19 Mar 2024 officers Termination of appointment of director (Nigel William Gardiner) 1 Buy now
27 Feb 2024 resolution Resolution 1 Buy now
27 Feb 2024 resolution Resolution 1 Buy now
23 Feb 2024 incorporation Memorandum Articles 30 Buy now
24 Jan 2024 capital Second Filing Capital Allotment Shares 5 Buy now
03 Jan 2024 resolution Resolution 3 Buy now
03 Jan 2024 incorporation Memorandum Articles 30 Buy now
03 Jan 2024 resolution Resolution 3 Buy now
03 Jan 2024 resolution Resolution 3 Buy now
22 Dec 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Dec 2023 capital Return of Allotment of shares 5 Buy now
20 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Oct 2023 officers Appointment of director (Mrs Laura Elizabeth Hoyland) 2 Buy now
19 Oct 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Oct 2023 officers Change of particulars for director (Mr Charles Robert Gardiner) 2 Buy now
06 Sep 2023 capital Return of Allotment of shares 4 Buy now
06 Sep 2023 capital Return of Allotment of shares 4 Buy now
08 Jul 2023 resolution Resolution 3 Buy now
08 Jul 2023 incorporation Memorandum Articles 28 Buy now
03 Jul 2023 mortgage Registration of a charge 19 Buy now
29 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jun 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
04 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jan 2023 officers Appointment of director (Ms Olivia Frances Rostron) 2 Buy now
20 Jan 2023 officers Appointment of director (Ms Elizabeth Emma Podbury) 2 Buy now
20 Jan 2023 officers Appointment of director (Mr Nigel William Gardiner) 2 Buy now
18 Jan 2023 incorporation Memorandum Articles 28 Buy now
18 Jan 2023 resolution Resolution 3 Buy now
14 Dec 2022 mortgage Registration of a charge 19 Buy now
06 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2022 accounts Annual Accounts 8 Buy now
04 May 2022 capital Return of Allotment of shares 3 Buy now
16 Dec 2021 capital Return of Allotment of shares 3 Buy now
15 Nov 2021 incorporation Memorandum Articles 31 Buy now
15 Nov 2021 resolution Resolution 2 Buy now
15 Nov 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
07 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2020 incorporation Incorporation Company 10 Buy now