KITE PACKAGING PROPERTIES 3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-14 with no updates |
| 14/02/2514 February 2025 | Secretary's details changed for Marie Bernadette Franziska Ashe on 2025-02-14 |
| 30/01/2530 January 2025 | Director's details changed for Mrs Marie-Bernadette Franziska Ashe on 2025-01-29 |
| 29/01/2529 January 2025 | Director's details changed for Mr Bruce Gordon Mcinnes on 2025-01-29 |
| 29/01/2529 January 2025 | Secretary's details changed for Marie Bernadette Franziska Lydia Ashe on 2025-01-29 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/05/2421 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-14 with no updates |
| 10/07/2310 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 25/04/2325 April 2023 | Withdrawal of a person with significant control statement on 2023-04-25 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 25/04/2325 April 2023 | Notification of Kite Packaging Group Holdings Limited as a person with significant control on 2016-04-06 |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-04-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/06/2119 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 19/05/2019 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 30/04/1930 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 31/05/1831 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 25/04/1825 April 2018 | REGISTERED OFFICE CHANGED ON 25/04/2018 FROM 186 TORRINGTON AVENUE TILE HILL COVENTRY CV4 8AJ |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 02/06/172 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 12/05/1612 May 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 10/05/1610 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 23/02/1623 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 089947290003 |
| 22/02/1622 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 089947290001 |
| 22/02/1622 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 089947290002 |
| 11/12/1511 December 2015 | 26/11/15 STATEMENT OF CAPITAL GBP 100000 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 30 December 2014 |
| 12/05/1512 May 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 12/05/1512 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MARIE BERNADETTE FRANZISKA LYDIA ASHE / 12/05/2015 |
| 12/05/1512 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE-BERNADETTE FRANZISKA ASHE / 12/05/2015 |
| 12/05/1512 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE GORDON MCINNES / 12/05/2015 |
| 17/04/1417 April 2014 | CURRSHO FROM 30/04/2015 TO 31/12/2014 |
| 14/04/1414 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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