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HIGHLANDS PROPERTY GROUP LIMITED

Company number 13789098

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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)
11 Nov 2024	MR01	Registration of charge 137890980001, created on 29 October 2024	View PDF Registration of charge 137890980001, created on 29 October 2024 - link opens in a new window - 80 pages (80 pages)
09 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
09 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	SH01	Statement of capital following an allotment of shares on 28 October 2024 GBP 10,004	View PDF Statement of capital following an allotment of shares on 28 October 2024 GBP 10,004 - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division 10/10/2024	View PDF Resolutions RES13 ‐ Re: sub-division 10/10/2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	SH02	Sub-division of shares on 10 October 2024	View PDF Sub-division of shares on 10 October 2024 - link opens in a new window - 4 pages (4 pages)
02 Sep 2024	AA	Accounts for a dormant company made up to 29 February 2024	View PDF Accounts for a dormant company made up to 29 February 2024 - link opens in a new window - 7 pages (7 pages)
07 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 6 pages (6 pages)
23 Feb 2023	AA01	Current accounting period extended from 31 December 2022 to 28 February 2023	View PDF Current accounting period extended from 31 December 2022 to 28 February 2023 - link opens in a new window - 1 page (1 page)
09 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with updates	View PDF Confirmation statement made on 7 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-08 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-08 GBP 4 - link opens in a new window - 10 pages (10 pages)

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