KITE PACKAGING PROPERTIES 1 LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

KITE PACKAGING PROPERTIES 1 LIMITED

Company number 05853341

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
04 Jul 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	PSC02	Notification of Kite Packaging Group Holdings Limited as a person with significant control on 28 July 2017	View PDF Notification of Kite Packaging Group Holdings Limited as a person with significant control on 28 July 2017 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	PSC09	Withdrawal of a person with significant control statement on 4 July 2023	View PDF Withdrawal of a person with significant control statement on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
05 Jul 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
02 Jul 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	View PDF Confirmation statement made on 21 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
02 Jul 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	View PDF Confirmation statement made on 21 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
03 Jul 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	View PDF Confirmation statement made on 21 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
27 Jul 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	CS01	Confirmation statement made on 21 June 2017 with no updates	View PDF Confirmation statement made on 21 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
16 Feb 2017	AP01	Appointment of Mrs Marie-Bernadette Franziska Ashe as a director on 14 February 2017	View PDF Appointment of Mrs Marie-Bernadette Franziska Ashe as a director on 14 February 2017 - link opens in a new window - 2 pages (2 pages)
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	View PDF Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 800,000 - link opens in a new window - 6 pages (6 pages)
18 May 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
18 May 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
10 May 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
22 Feb 2016	MR01	Registration of charge 058533410004, created on 18 February 2016	View PDF Registration of charge 058533410004, created on 18 February 2016 - link opens in a new window - 34 pages (34 pages)
22 Feb 2016	MR01	Registration of charge 058533410003, created on 18 February 2016	View PDF Registration of charge 058533410003, created on 18 February 2016 - link opens in a new window - 31 pages (31 pages)

Cookies on Companies House services

Filter by category