KITE PACKAGING PROPERTIES 4 LIMITED
Company Documents
| Date | Description |
|---|---|
| 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 |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-06 with no updates |
| 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 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 10/07/2310 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 24/04/2324 April 2023 | Satisfaction of charge 093749350003 in full |
| 20/01/2320 January 2023 | Notification of Kite Packaging Group Holdings Limited as a person with significant control on 2016-04-06 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 20/01/2320 January 2023 | Withdrawal of a person with significant control statement on 2023-01-20 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-06 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 |
| 03/05/193 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 31/05/1831 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/05/189 May 2018 | REGISTERED OFFICE CHANGED ON 09/05/2018 FROM 186 TORRINGTON AVENUE TILE HILL COVENTRY CV4 8AJ UNITED KINGDOM |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 02/06/172 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 10/05/1610 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 22/02/1622 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 093749350003 |
| 22/02/1622 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 093749350001 |
| 22/02/1622 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 093749350002 |
| 02/02/162 February 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 02/02/162 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARIE BERNADETTE FRANZISKA LYDIA ASHE / 02/02/2016 |
| 11/12/1511 December 2015 | 26/11/15 STATEMENT OF CAPITAL GBP 100000 |
| 09/12/159 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE GORDON MCINNES / 09/12/2015 |
| 09/12/159 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE-BERNADETTE FRANZISKA ASHE / 09/12/2015 |
| 24/08/1524 August 2015 | CURRSHO FROM 31/01/2016 TO 31/12/2015 |
| 06/01/156 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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