Companies House does not verify the accuracy of the information filed

Advanced company search

LITTLE HOUSE DEVELOPMENTS LIMITED

Company number 13668864

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Oct 2024	CS01	Confirmation statement made on 6 October 2024 with updates	View PDF Confirmation statement made on 6 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2024	CH01	Director's details changed for Mr Charles Robert Gardiner on 6 October 2024	View PDF Director's details changed for Mr Charles Robert Gardiner on 6 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	AP03	Appointment of Ms Joanna Mcgovern as a secretary on 22 August 2024	View PDF Appointment of Ms Joanna Mcgovern as a secretary on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
04 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 May 2024	MR01	Registration of charge 136688640003, created on 24 May 2024	View PDF Registration of charge 136688640003, created on 24 May 2024 - link opens in a new window - 43 pages (43 pages)
06 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with updates	View PDF Confirmation statement made on 6 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jul 2023	MR01	Registration of charge 136688640002, created on 21 June 2023	View PDF Registration of charge 136688640002, created on 21 June 2023 - link opens in a new window - 19 pages (19 pages)
29 Jun 2023	MR04	Satisfaction of charge 136688640001 in full	View PDF Satisfaction of charge 136688640001 in full - link opens in a new window - 1 page (1 page)
22 Jun 2023	AA01	Previous accounting period extended from 31 October 2022 to 31 December 2022	View PDF Previous accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2023	PSC05	Change of details for The Little Houses Group Limited as a person with significant control on 13 April 2023	View PDF Change of details for The Little Houses Group Limited as a person with significant control on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AD01	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 4 April 2023	View PDF 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 4 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AD01	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 3 April 2023	View PDF 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 3 April 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2022	MR01	Registration of charge 136688640001, created on 2 December 2022	View PDF Registration of charge 136688640001, created on 2 December 2022 - link opens in a new window - 19 pages (19 pages)
06 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	View PDF Confirmation statement made on 6 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?