THE PARK PROPERTY GROUP (SEVENOAKS) LTD

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Company Documents

DateDescription
10/07/2510 July 2025 NewRegistration of charge 100103380004, created on 2025-07-03

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10/06/2510 June 2025 NewSatisfaction of charge 100103380003 in full

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25/02/2525 February 2025 Confirmation statement made on 2025-02-16 with no updates

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27/12/2427 December 2024 Total exemption full accounts made up to 2023-12-31

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25/03/2425 March 2024 Accounts for a small company made up to 2022-12-31

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16/02/2416 February 2024 Confirmation statement made on 2024-02-16 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/12/2327 December 2023 Previous accounting period shortened from 2022-12-30 to 2022-12-29

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17/02/2317 February 2023 Confirmation statement made on 2023-02-16 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Accounts for a small company made up to 2021-12-31

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16/02/2216 February 2022 Confirmation statement made on 2022-02-16 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/12/2124 December 2021 Accounts for a small company made up to 2020-12-31

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30/09/2130 September 2021 Previous accounting period shortened from 2020-12-31 to 2020-12-30

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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09/06/209 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 100103380003

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08/06/208 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100103380002

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08/06/208 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100103380001

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/11/1929 November 2019 CESSATION OF AKP PROJECTS LIMITED AS A PSC

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29/11/1929 November 2019 PSC'S CHANGE OF PARTICULARS / PP REAL ESTATE HOLDINGS LIMITED / 26/11/2019

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29/11/1929 November 2019 APPOINTMENT TERMINATED, DIRECTOR ADAM PIGOTT

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24/10/1924 October 2019 APPOINTMENT TERMINATED, DIRECTOR MARK JONES

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22/09/1922 September 2019 31/12/18 TOTAL EXEMPTION FULL

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/09/1820 September 2018 31/12/17 TOTAL EXEMPTION FULL

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/09/177 September 2017 CURREXT FROM 31/12/2016 TO 31/12/2017

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29/06/1729 June 2017 30/09/16 TOTAL EXEMPTION FULL

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11/05/1711 May 2017 REGISTERED OFFICE CHANGED ON 11/05/2017 FROM FOFRAME HOUSE, 35-37 BRENT STREET LONDON NW4 2EF ENGLAND

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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07/03/177 March 2017 PREVSHO FROM 30/09/2017 TO 31/12/2016

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24/02/1724 February 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/02/1724 February 2017 COMPANY NAME CHANGED BD (RAGSTONES) LIMITED CERTIFICATE ISSUED ON 24/02/17

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/07/1629 July 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP BECKINGHAM

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16/07/1616 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 100103380002

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16/07/1616 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 100103380001

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20/04/1620 April 2016 CURRSHO FROM 28/02/2017 TO 30/09/2016

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18/04/1618 April 2016 DIRECTOR APPOINTED MR MARK GERALD JONES

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18/04/1618 April 2016 07/04/16 STATEMENT OF CAPITAL GBP 4

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18/04/1618 April 2016 DIRECTOR APPOINTED MR ADAM JAMES PIGOTT

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18/04/1618 April 2016 DIRECTOR APPOINTED MR PHILIP YISROEL PELS

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14/04/1614 April 2016 REGISTERED OFFICE CHANGED ON 14/04/2016 FROM ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE UNITED KINGDOM

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02/03/162 March 2016 02/03/16 STATEMENT OF CAPITAL GBP 2

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17/02/1617 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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