THREE PARKS DEVELOPMENT LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-03-17 with no updates

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05/03/255 March 2025 Compulsory strike-off action has been discontinued

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05/03/255 March 2025 Compulsory strike-off action has been discontinued

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04/03/254 March 2025 Total exemption full accounts made up to 2024-03-31

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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12/05/2412 May 2024 Confirmation statement made on 2024-03-17 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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27/04/2327 April 2023 Confirmation statement made on 2023-03-17 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/02/2315 February 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/11/2124 November 2021 Notification of Jae Seon Park as a person with significant control on 2019-05-01

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24/11/2124 November 2021 Change of details for a person with significant control

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23/11/2123 November 2021 Confirmation statement made on 2021-11-23 with updates

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23/11/2123 November 2021 Change of details for Mr Jae Seon Park as a person with significant control on 2021-09-29

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23/11/2123 November 2021 Cessation of Jae Seon Park as a person with significant control on 2019-05-01

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/03/2126 March 2021 CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES

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26/03/2126 March 2021 30/04/20 TOTAL EXEMPTION FULL

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26/03/2126 March 2021 CURRSHO FROM 30/04/2021 TO 31/03/2021

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24/03/2124 March 2021 CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES

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19/03/2119 March 2021 CESSATION OF CHOONG YUL PARK AS A PSC

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19/03/2119 March 2021 CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES

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27/08/2027 August 2020 COMPANY NAME CHANGED THREE PARKS GROUP LIMITED CERTIFICATE ISSUED ON 27/08/20

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26/08/2026 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAE SEON PARK / 30/01/2019

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26/08/2026 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAE SEON PARK / 30/01/2019

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26/08/2026 August 2020 REGISTERED OFFICE CHANGED ON 26/08/2020 FROM 1ST FLOOR 60 HIGH STREET NEW MALDEN KT3 4EZ UNITED KINGDOM

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13/08/2013 August 2020 COMPANY NAME CHANGED THREE PARKS DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 13/08/20

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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16/08/1916 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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21/06/1921 June 2019 APPOINTMENT TERMINATED, DIRECTOR CHOONG PARK

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES

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10/05/1910 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAE SEON PARK

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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01/02/191 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAE-SEON PARK / 01/02/2019

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30/01/1930 January 2019 DIRECTOR APPOINTED MR JAE-SEON PARK

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02/10/182 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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10/05/1810 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHOONG YUL PARK

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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10/01/1810 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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11/04/1611 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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