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KITE PACKAGING PROPERTIES 1 LIMITED

Company number 05853341

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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)
05 Jul 2024 CS01 Confirmation statement made on 21 June 2024 with no updates
21 May 2024 AA Accounts for a small company made up to 31 December 2023
10 Jul 2023 AA Accounts for a small company made up to 31 December 2022
04 Jul 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
04 Jul 2023 PSC02 Notification of Kite Packaging Group Holdings Limited as a person with significant control on 28 July 2017
04 Jul 2023 PSC09 Withdrawal of a person with significant control statement on 4 July 2023
08 Sep 2022 AD01 Registered office address changed from 186 Torrington Avenue Tile Hill Coventry CV4 9AJ to Puma Park 102-106 Scimitar Way Coventry CV3 4GB on 8 September 2022
05 Jul 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
22 Jun 2022 AA Accounts for a small company made up to 31 December 2021
21 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
19 Jun 2021 AA Accounts for a small company made up to 31 December 2020
02 Jul 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
19 May 2020 AA Accounts for a small company made up to 31 December 2019
02 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
01 May 2019 AA Accounts for a small company made up to 31 December 2018
03 Jul 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
31 May 2018 AA Accounts for a small company made up to 31 December 2017
27 Jul 2017 PSC08 Notification of a person with significant control statement
04 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with no updates
02 Jun 2017 AA Full accounts made up to 31 December 2016
16 Feb 2017 AP01 Appointment of Mrs Marie-Bernadette Franziska Ashe as a director on 14 February 2017
15 Jul 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 800,000
18 May 2016 MR04 Satisfaction of charge 1 in full
18 May 2016 MR04 Satisfaction of charge 2 in full
10 May 2016 AA Accounts for a small company made up to 31 December 2015