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D.W. PLASTICS (UK) LIMITED

Company number 00495461

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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)
28 Dec 2024 AA Audit exemption subsidiary accounts made up to 30 April 2024
28 Dec 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/24
28 Dec 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/24
28 Dec 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/24
05 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with no updates
31 Jan 2024 AA Full accounts made up to 30 April 2023
08 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
20 Dec 2022 PSC05 Change of details for Ds Smith Holdings Limited as a person with significant control on 19 December 2022
19 Dec 2022 AD01 Registered office address changed from 350 Euston Road London NW1 3AX to Level 3 1 Paddington Square London W2 1DL on 19 December 2022
29 Nov 2022 AA Full accounts made up to 30 April 2022
10 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
21 Jan 2022 AA Full accounts made up to 30 April 2021
08 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
17 Nov 2020 AA Full accounts made up to 30 April 2020
08 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
04 Nov 2019 AA Full accounts made up to 30 April 2019
10 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with updates
31 Dec 2018 AA Full accounts made up to 30 April 2018
14 Nov 2018 TM02 Termination of appointment of Anne Steele as a secretary on 31 October 2018
14 Nov 2018 AP03 Appointment of Zillah Wendy Stone as a secretary on 31 October 2018
14 Nov 2018 TM01 Termination of appointment of Anne Steele as a director on 31 October 2018
14 Nov 2018 AP01 Appointment of Ms Zillah Wendy Stone as a director on 31 October 2018
09 Aug 2018 CH01 Director's details changed for Mr William Beverley Hicks on 25 July 2018
06 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with updates
02 Jan 2018 AA Full accounts made up to 30 April 2017