- Company Overview for DS SMITH (UK) LIMITED (00501594)
- Filing history for DS SMITH (UK) LIMITED (00501594)
- People for DS SMITH (UK) LIMITED (00501594)
- Charges for DS SMITH (UK) LIMITED (00501594)
- More for DS SMITH (UK) LIMITED (00501594)
| 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) |
|---|---|---|---|
| 05 Jun 2024 | CS01 | Confirmation statement made on 5 June 2024 with no updates | |
| 08 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 | |
| 16 Dec 2022 | AA | Full accounts made up to 30 April 2022 | |
| 10 Jun 2022 | CS01 | Confirmation statement made on 5 June 2022 with no updates | |
| 18 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 | |
| 30 Nov 2020 | SH19 |
Statement of capital on 30 November 2020
|
|
| 30 Nov 2020 | SH20 | Statement by Directors | |
| 30 Nov 2020 | CAP-SS | Solvency Statement dated 03/11/20 | |
| 11 Nov 2020 | RESOLUTIONS |
Resolutions
|
|
| 09 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 | |
| 29 Jan 2020 | AA | Full accounts made up to 30 April 2019 | |
| 10 Jun 2019 | CS01 | Confirmation statement made on 5 June 2019 with updates | |
| 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 | TM02 | Termination of appointment of Anne Steele as a secretary on 31 October 2018 | |
| 14 Nov 2018 | AP01 | Appointment of Ms Zillah Wendy Stone as a director on 31 October 2018 | |
| 06 Nov 2018 | AA | Accounts for a dormant company made up to 30 April 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 | |
| 30 Sep 2017 | AA | Accounts for a dormant company made up to 30 April 2017 |