KITE PACKAGING PROPERTIES 5 LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Secretary's details changed for Marie-Bernadette Franziska Ashe on 2025-06-05

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05/06/255 June 2025 Confirmation statement made on 2025-05-25 with no updates

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05/06/255 June 2025 Director's details changed for Mrs Marie-Bernadette Franziska Ashe on 2025-06-05

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14/02/2514 February 2025 Secretary's details changed for Marie Bernadette Franziska Ashe on 2025-02-14

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30/01/2530 January 2025 Director's details changed for Mrs Marie-Bernadette Franziska Ashe on 2025-01-29

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29/01/2529 January 2025 Secretary's details changed for Marie Bernadette Franziska Lydia Ashe on 2025-01-29

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29/01/2529 January 2025 Director's details changed for Mr Bruce Gordon Mcinnes on 2025-01-29

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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06/06/246 June 2024 Confirmation statement made on 2024-05-25 with no updates

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21/05/2421 May 2024 Accounts for a small company made up to 2023-12-31

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10/07/2310 July 2023 Accounts for a small company made up to 2022-12-31

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05/07/235 July 2023 Change of details for Kite Packaging Group Holdings Limited as a person with significant control on 2017-02-16

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06/06/236 June 2023 Confirmation statement made on 2023-05-25 with no updates

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08/12/228 December 2022 Change of details for Kite Packaging Group Holdings Limited as a person with significant control on 2017-02-16

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23/11/2223 November 2022 Notification of Kite Packaging Group Holdings Limited as a person with significant control on 2016-05-26

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11/11/2211 November 2022 Withdrawal of a person with significant control statement on 2022-11-11

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24/01/2224 January 2022 Registered office address changed from 186 Kite Packaging Limited 186 Torrington Avenue, Tile Hill Coventry West Midlands CV4 9AJ United Kingdom to 186 Torrington Avenue Tile Hill Coventry CV4 9AJ on 2022-01-24

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

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19/06/2119 June 2021 Accounts for a small company made up to 2020-12-31

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES

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01/05/191 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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08/06/188 June 2018 REGISTERED OFFICE CHANGED ON 08/06/2018 FROM 186 TORRINGTON AVENUE TILE HILL COVENTRY CV4 8AJ UNITED KINGDOM

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES

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31/05/1831 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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05/06/175 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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21/12/1621 December 2016 01/12/16 STATEMENT OF CAPITAL GBP 200000

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03/10/163 October 2016 CURRSHO FROM 31/05/2017 TO 31/12/2016

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26/05/1626 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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