LITTLE MONKEYS (HORSHAM) LIMITED

Key Data

Status

Active

Company No.

04158692

Incorporation date

12/02/2001

Size

Total Exemption Full

Classification

Pre-primary education (85.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2001)

03/02/2026

Confirmation statement made on 2026-02-03 with updates

View PDF (5 pages)

27/12/2025

Resolutions

View PDF (2 pages)

18/12/2025

Statement of capital following an allotment of shares on 2025-12-18

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18/12/2025

Resolutions

View PDF (2 pages)

18/12/2025

Solvency Statement dated 18/12/25

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18/12/2025

Statement of capital on 2025-12-18

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18/12/2025

Statement by Directors

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12/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

12/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

12/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (46 pages)

12/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

16/02/2025

Confirmation statement made on 2025-02-16 with updates

View PDF (3 pages)

02/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

22/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

22/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (48 pages)

22/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

01/07/2024

Termination of appointment of Colin James Lawson as a director on 2024-06-30

View PDF (1 pages)

22/03/2024

Termination of appointment of Prism Cosec Limited as a secretary on 2024-02-29

View PDF (1 pages)

22/03/2024

Confirmation statement made on 2024-02-27 with updates

View PDF (4 pages)

15/08/2023

Satisfaction of charge 041586920007 in full

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15/08/2023

Satisfaction of charge 041586920008 in full

View PDF (1 pages)

15/08/2023

Satisfaction of charge 041586920009 in full

View PDF (1 pages)

04/08/2023

Appointment of Ms Heather Young as a director on 2023-08-01

View PDF (2 pages)

04/08/2023

Termination of appointment of Christopher Michael Holmes as a director on 2023-08-01

View PDF (1 pages)

04/08/2023

Cessation of Cranbrook Day Nurseries Limited as a person with significant control on 2023-08-01

View PDF (1 pages)

04/08/2023

Notification of Grandir Uk Limited as a person with significant control on 2023-08-01

View PDF (2 pages)

04/08/2023

Registered office address changed from , Rex House 18-20 London Road, Horsham, West Sussex, RH12 1AY, England to Tuscany House White Hart Lane Basingstoke Hampshire RG21 4AF on 2023-08-04

View PDF (1 pages)

04/08/2023

Appointment of Prism Cosec Limited as a secretary on 2023-08-01

View PDF (2 pages)

03/08/2023

Appointment of Mr Colin James Lawson as a director on 2023-08-01

View PDF (2 pages)

03/08/2023

Appointment of Lydia Joy Hopper as a director on 2023-08-01

View PDF (2 pages)

03/08/2023

Appointment of Matthew Jon Moore as a director on 2023-08-01

View PDF (2 pages)

13/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

01/03/2023

Confirmation statement made on 2023-02-27 with no updates

View PDF (3 pages)

28/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

02/03/2022

Confirmation statement made on 2022-02-27 with no updates

View PDF (3 pages)

04/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

26/08/2021

Satisfaction of charge 041586920004 in full

View PDF (1 pages)

26/08/2021

Satisfaction of charge 041586920005 in full

View PDF (1 pages)

26/08/2021

Satisfaction of charge 041586920006 in full

View PDF (1 pages)

24/07/2021

Memorandum and Articles of Association

View PDF (8 pages)

24/07/2021

Resolutions

View PDF (2 pages)

13/07/2021

Termination of appointment of Peter Knight Churchley as a director on 2021-06-18

View PDF (1 pages)

23/06/2021

Registration of charge 041586920008, created on 2021-06-18

View PDF (50 pages)

23/06/2021

Registration of charge 041586920009, created on 2021-06-18

View PDF (44 pages)

21/06/2021

Registration of charge 041586920007, created on 2021-06-18

View PDF (44 pages)

24/05/2021

Confirmation statement made on 2021-02-27 with no updates

View PDF (3 pages)

08/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

14/05/2020

Confirmation statement made on 2020-02-27 with no updates

View PDF (3 pages)

02/05/2019

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

26/04/2019

Confirmation statement made on 2019-02-27 with no updates

View PDF (3 pages)

02/05/2018

Registration of charge 041586920006, created on 2018-04-30

View PDF (61 pages)

03/04/2018

Confirmation statement made on 2018-02-27 with no updates

View PDF (3 pages)

22/03/2018

Accounts for a small company made up to 2017-12-31

View PDF (16 pages)

03/04/2017

Accounts for a small company made up to 2016-12-31

View PDF (7 pages)

27/02/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (6 pages)

31/08/2016

Certificate of change of name

View PDF (4 pages)

27/08/2016

Change of name notice

View PDF (2 pages)

12/05/2016

Resolutions

View PDF (3 pages)

12/05/2016

Resolutions

View PDF (4 pages)

06/05/2016

Registration of charge 041586920005, created on 2016-04-29

View PDF (13 pages)

06/05/2016

Registration of charge 041586920004, created on 2016-04-29

View PDF (26 pages)

04/05/2016

Registered office address changed from , Springfield House Springfield Road, Horsham, West Sussex, RH12 2RG to Tuscany House White Hart Lane Basingstoke Hampshire RG21 4AF on 2016-05-04

View PDF (1 pages)

04/05/2016

Current accounting period extended from 2016-06-30 to 2016-12-31

View PDF (1 pages)

04/05/2016

Termination of appointment of Marilyn Kathleen Povey as a director on 2016-04-29

View PDF (1 pages)

04/05/2016

Appointment of Mr Peter Knight Churchley as a director on 2016-04-29

View PDF (2 pages)

04/05/2016

Appointment of Mr Christopher Michael James Holmes as a director on 2016-04-29

View PDF (2 pages)

04/05/2016

Satisfaction of charge 041586920003 in full

View PDF (1 pages)

04/05/2016

Satisfaction of charge 041586920002 in full

View PDF (1 pages)

01/03/2016

Director's details changed for Marilyn Kathleen Povey on 2016-03-01

View PDF (2 pages)

29/02/2016

Annual return made up to 2016-02-12 with full list of shareholders

View PDF (3 pages)

18/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

21/10/2015

Registration of charge 041586920003, created on 2015-10-13

View PDF (9 pages)

21/09/2015

Registration of charge 041586920002, created on 2015-09-02

View PDF (5 pages)

24/03/2015

Annual return made up to 2015-02-12 with full list of shareholders

View PDF (3 pages)

28/12/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

13/10/2014

Registered office address changed from , Comewell House North Street, Horsham, West Sussex, RH12 1rd to Tuscany House White Hart Lane Basingstoke Hampshire RG21 4AF on 2014-10-13

View PDF (1 pages)

24/06/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

02/04/2014

Annual return made up to 2014-02-12 with full list of shareholders

View PDF (3 pages)

17/12/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

19/03/2013

Annual return made up to 2013-02-12 with full list of shareholders

View PDF (3 pages)

15/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

08/05/2012

Cancellation of shares. Statement of capital on 2012-05-08

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08/05/2012

Purchase of own shares.

View PDF (3 pages)

13/04/2012

Resolutions

View PDF (1 pages)

15/02/2012

Annual return made up to 2012-02-12 with full list of shareholders

View PDF (3 pages)

29/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

14/02/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (3 pages)

14/10/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

30/07/2010

Registered office address changed from , 1 Horsham Gates, North Street, Horsham, West Sussex, RH13 5PJ on 2010-07-30

View PDF (1 pages)

18/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

26/02/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (4 pages)

02/10/2009

Appointment terminated director and secretary douglas eaton

View PDF (1 pages)

01/07/2009

Resolutions

View PDF (9 pages)

05/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

07/04/2009

Director's change of particulars / marilyn povey / 07/04/2009

View PDF (1 pages)

20/02/2009

Return made up to 12/02/09; full list of members

View PDF (4 pages)

07/05/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

18/03/2008

Return made up to 12/02/08; full list of members

View PDF (4 pages)

10/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

27/04/2007

Director's particulars changed

View PDF (1 pages)

12/03/2007

Return made up to 12/02/07; full list of members

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08/12/2006

New director appointed

View PDF (2 pages)

29/11/2006

Registered office changed on 29/11/06 from:\30 worthing road, horsham, west sussex RH12 1SL

View PDF (1 pages)

04/05/2006

Return made up to 12/02/06; full list of members

View PDF (6 pages)

03/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

16/02/2006

Registered office changed on 16/02/06 from:\floodgates barn, knepp castle, west grinstead, west sussex RH13 8LH

View PDF (1 pages)

10/05/2005

Particulars of mortgage/charge

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05/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

26/04/2005

Return made up to 12/02/05; full list of members

View PDF (6 pages)

07/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

24/03/2004

Registered office changed on 24/03/04 from:\4 peel house, barttelot road, horsham, west sussex RH12 1DQ

View PDF (1 pages)

26/02/2003

Return made up to 12/02/03; full list of members

View PDF (5 pages)

13/01/2003

Registered office changed on 13/01/03 from:\57 park terrace east, horsham, west sussex RH13 5DJ

View PDF (1 pages)

08/11/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

14/03/2002

Return made up to 12/02/02; full list of members

View PDF (5 pages)

08/03/2002

Ad 12/02/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

16/01/2002

Registered office changed on 16/01/02 from:\42 oakhill road, horsham, west sussex, RH13 5SE

View PDF (1 pages)

16/01/2002

Accounting reference date extended from 28/02/02 to 30/06/02

View PDF (1 pages)

15/02/2001

Registered office changed on 15/02/01 from:\12 york place, leeds, west yorkshire LS1 2DS

View PDF (1 pages)

15/02/2001

New secretary appointed

View PDF (1 pages)

15/02/2001

New director appointed

View PDF (1 pages)

15/02/2001

Secretary resigned

View PDF (1 pages)

15/02/2001

Director resigned

View PDF (1 pages)

12/02/2001

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Growing of other non-perennial crops

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SC278017

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Description

About LITTLE MONKEYS (HORSHAM) LIMITED

LITTLE MONKEYS (HORSHAM) LIMITED is an(a) Active company incorporated on 12/02/2001 with the registered office located at Tuscany House White Hart Lane, Basingstoke, Hampshire RG21 4AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LITTLE MONKEYS (HORSHAM) LIMITED?

LITTLE MONKEYS (HORSHAM) LIMITED is currently Active. It was registered on 12/02/2001 .

Where is LITTLE MONKEYS (HORSHAM) LIMITED located?

LITTLE MONKEYS (HORSHAM) LIMITED is registered at Tuscany House White Hart Lane, Basingstoke, Hampshire RG21 4AF.

What does LITTLE MONKEYS (HORSHAM) LIMITED do?

LITTLE MONKEYS (HORSHAM) LIMITED operates in the Pre-primary education (85.10 - SIC 2007) sector.

What is the latest filing for LITTLE MONKEYS (HORSHAM) LIMITED?

The latest filing was on 03/02/2026: Confirmation statement made on 2026-02-03 with updates.