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DS SMITH PERCH LIMITED

Company number 08150751

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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)
19 Dec 2024	AA	Audit exemption subsidiary accounts made up to 30 April 2024	View PDF Audit exemption subsidiary accounts made up to 30 April 2024 - link opens in a new window - 17 pages (17 pages)
27 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/24 - link opens in a new window - 222 pages (222 pages)
27 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/24 - link opens in a new window - 1 page (1 page)
27 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/24	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/24 - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with no updates	View PDF Confirmation statement made on 12 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 21 pages (21 pages) Download iXBRL
15 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	PSC05	Change of details for Ds Smith Holdings Limited as a person with significant control on 19 December 2022	View PDF Change of details for Ds Smith Holdings Limited as a person with significant control on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
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	View PDF Registered office address changed from 350 Euston Road London NW1 3AX to Level 3 1 Paddington Square London W2 1DL on 19 December 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2022	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 23 pages (23 pages) Download iXBRL
16 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	View PDF Confirmation statement made on 12 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 21 pages (21 pages)
15 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	View PDF Confirmation statement made on 12 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 18 pages (18 pages)
12 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with updates	View PDF Confirmation statement made on 12 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2020	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 17 pages (17 pages)
27 Nov 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Nov 2019	SH19	Statement of capital on 27 November 2019 SEK 1	View PDF Statement of capital on 27 November 2019 SEK 1 - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	CAP-SS	Solvency Statement dated 27/11/19	View PDF Solvency Statement dated 27/11/19 - link opens in a new window - 1 page (1 page)
27 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 27/11/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 27/11/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
13 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with updates	View PDF Confirmation statement made on 12 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2018	AP01	Appointment of Ms Zillah Wendy Stone as a director on 31 October 2018	View PDF Appointment of Ms Zillah Wendy Stone as a director on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
14 Nov 2018	TM01	Termination of appointment of Anne Steele as a director on 31 October 2018	View PDF Termination of appointment of Anne Steele as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)
14 Nov 2018	TM02	Termination of appointment of Anne Steele as a secretary on 31 October 2018	View PDF Termination of appointment of Anne Steele as a secretary on 31 October 2018 - link opens in a new window - 1 page (1 page)
14 Nov 2018	AP03	Appointment of Zillah Wendy Stone as a secretary on 31 October 2018	View PDF Appointment of Zillah Wendy Stone as a secretary on 31 October 2018 - link opens in a new window - 2 pages (2 pages)

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DS SMITH PERCH LIMITED

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