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LHG SHEEN LIMITED

Company number 15132837

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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)
14 Jan 2025	CERTNM	Company name changed little house developments sheen LIMITED\certificate issued on 14/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-13	View PDF Company name changed little house developments sheen LIMITED\certificate issued on 14/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-13 - link opens in a new window - 3 pages (3 pages)
23 Dec 2024	SH01	Statement of capital following an allotment of shares on 22 November 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 22 November 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
11 Dec 2024	MR04	Satisfaction of charge 151328370001 in full	View PDF Satisfaction of charge 151328370001 in full - link opens in a new window - 1 page (1 page)
25 Nov 2024	AP01	Appointment of Mr Nicholas Anthony Crosthwaite as a director on 15 November 2024	View PDF Appointment of Mr Nicholas Anthony Crosthwaite as a director on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	CS01	Confirmation statement made on 11 September 2024 with updates	View PDF Confirmation statement made on 11 September 2024 with updates - link opens in a new window - 4 pages (4 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 151328370001, created on 24 May 2024	View PDF Registration of charge 151328370001, created on 24 May 2024 - link opens in a new window - 42 pages (42 pages)
12 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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