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HILLS & HEIGHTS SURREY LIMITED

Company number 13290056

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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)
15 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Article 14 be disapplied 10/06/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Article 14 be disapplied 10/06/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 10 pages (10 pages)
15 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
13 Jun 2024	MR01	Registration of charge 132900560001, created on 13 June 2024	View PDF Registration of charge 132900560001, created on 13 June 2024 - link opens in a new window - 8 pages (8 pages)
10 Jun 2024	PSC07	Cessation of Liakat Hasham as a person with significant control on 10 June 2024	View PDF Cessation of Liakat Hasham as a person with significant control on 10 June 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	PSC07	Cessation of Nazira Hasham as a person with significant control on 10 June 2024	View PDF Cessation of Nazira Hasham as a person with significant control on 10 June 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	PSC02	Notification of Hills & Heights Holdings Limited as a person with significant control on 10 June 2024	View PDF Notification of Hills & Heights Holdings Limited as a person with significant control on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	SH01	Statement of capital following an allotment of shares on 10 June 2024 GBP 2,000	View PDF Statement of capital following an allotment of shares on 10 June 2024 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	View PDF Confirmation statement made on 23 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	View PDF Confirmation statement made on 23 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Mar 2022	CS01	Confirmation statement made on 23 March 2022 with updates	View PDF Confirmation statement made on 23 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-24 GBP 1,000 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/09/2024 under section 1088 of the Companies Act 2006	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-24 GBP 1,000 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/09/2024 under section 1088 of the Companies Act 2006 - link opens in a new window - 12 pages (12 pages)

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