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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)
22 Feb 2016 MR01 Registration of charge 058533410004, created on 18 February 2016
22 Feb 2016 MR01 Registration of charge 058533410003, created on 18 February 2016
22 Feb 2016 MR01 Registration of charge 058533410005, created on 18 February 2016
17 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 800,000
29 May 2015 AA Accounts for a small company made up to 30 December 2014
15 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 800,000
15 Jul 2014 CH01 Director's details changed for Dr Bruce Gordon Mcinnes on 15 July 2014
15 Jul 2014 CH03 Secretary's details changed for Marie Bernadette Franziska Lydia Ashe on 15 July 2014
15 May 2014 AA Accounts for a small company made up to 31 December 2013
22 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
22 Apr 2013 AA Full accounts made up to 31 December 2012
26 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
30 Apr 2012 AA Accounts for a small company made up to 31 December 2011
23 Jun 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
07 Apr 2011 AA Accounts for a small company made up to 31 December 2010
02 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
06 May 2010 AA Accounts for a small company made up to 31 December 2009
17 Jul 2009 363a Return made up to 21/06/09; full list of members
28 Apr 2009 AA Accounts for a small company made up to 31 December 2008
25 Jun 2008 363a Return made up to 21/06/08; full list of members
23 Apr 2008 AA Accounts for a small company made up to 31 December 2007
14 Aug 2007 AA Accounts for a small company made up to 31 December 2006
08 Aug 2007 363s Return made up to 21/06/07; full list of members
  • 363(287) ‐ Registered office changed on 08/08/07
03 Mar 2007 88(2)R Ad 12/09/06-31/10/06 £ si 3400000@.2=680000 £ ic 120000/800000
01 Feb 2007 287 Registered office changed on 01/02/07 from: unit H2 grovelands industrial estate exhall coventry west midlands CV7 9ND