- Company Overview for DS SMITH FINCO LIMITED (06740135)
- Filing history for DS SMITH FINCO LIMITED (06740135)
- People for DS SMITH FINCO LIMITED (06740135)
- More for DS SMITH FINCO LIMITED (06740135)
| 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) |
|---|---|---|---|
| 30 Jan 2025 | AP01 | Appointment of Mr Jeffrey Roy Spencer as a director on 28 January 2025 | |
| 23 Jan 2025 | AA | Audit exemption subsidiary accounts made up to 30 April 2024 | |
| 23 Jan 2025 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/24 | |
| 23 Jan 2025 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/24 | |
| 23 Jan 2025 | AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 30/04/24 | |
| 23 Oct 2024 | CH01 | Director's details changed for Mr Richard Neil Pike on 19 October 2024 | |
| 05 Jun 2024 | CS01 | Confirmation statement made on 5 June 2024 with no updates | |
| 09 Jan 2024 | AA | Full accounts made up to 30 April 2023 | |
| 11 Aug 2023 | TM01 | Termination of appointment of Adrian Ross Thomas Marsh as a director on 9 August 2023 | |
| 11 Aug 2023 | AP01 | Appointment of Richard Neil Pike as a director on 9 August 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 Plc 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 | |
| 02 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 | |
| 02 Feb 2022 | AA | Full accounts made up to 30 April 2021 | |
| 08 Jun 2021 | CS01 | Confirmation statement made on 5 June 2021 with no updates | |
| 06 May 2021 | AA | Full accounts made up to 30 April 2020 | |
| 08 Jun 2020 | CS01 | Confirmation statement made on 5 June 2020 with no updates | |
| 30 Oct 2019 | AP01 | Appointment of Adrian Ross Thomas Marsh as a director on 29 October 2019 | |
| 29 Oct 2019 | TM01 | Termination of appointment of Zillah Wendy Stone as a director on 29 October 2019 | |
| 29 Oct 2019 | AA | Accounts for a dormant company 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 | TM02 | Termination of appointment of Anne Steele as a secretary on 31 October 2018 |