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THE PARK PROPERTY GROUP (SEVENOAKS) LTD

Company number 10010338

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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)
29 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
11 May 2017 AD01 Registered office address changed from Foframe House, 35-37 Brent Street London NW4 2EF England to First Floor, Winston House 349 Regents Park Road London N3 1DH on 11 May 2017
07 Mar 2017 AA01 Previous accounting period shortened from 30 September 2017 to 31 December 2016
07 Mar 2017 CS01 Confirmation statement made on 16 February 2017 with updates
24 Feb 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-13
24 Feb 2017 CONNOT Change of name notice
29 Jul 2016 TM01 Termination of appointment of Philip Beckingham as a director on 8 July 2016
16 Jul 2016 MR01 Registration of charge 100103380001, created on 15 July 2016
16 Jul 2016 MR01 Registration of charge 100103380002, created on 15 July 2016
20 Apr 2016 AA01 Current accounting period shortened from 28 February 2017 to 30 September 2016
18 Apr 2016 AP01 Appointment of Mr Mark Gerald Jones as a director on 7 April 2016
18 Apr 2016 AP01 Appointment of Mr Philip Yisroel Pels as a director on 7 April 2016
18 Apr 2016 AP01 Appointment of Mr Adam James Pigott as a director on 7 April 2016
18 Apr 2016 SH01 Statement of capital following an allotment of shares on 7 April 2016
  • GBP 4
14 Apr 2016 AD01 Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom to Foframe House, 35-37 Brent Street London NW4 2EF on 14 April 2016
02 Mar 2016 SH01 Statement of capital following an allotment of shares on 2 March 2016
  • GBP 2
17 Feb 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-17
  • GBP 1