Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Dec 2024 |
MR01 |
Registration of charge 114146950003, created on 29 November 2024
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06 Dec 2024 |
MR01 |
Registration of charge 114146950004, created on 29 November 2024
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16 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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02 Apr 2024 |
CH01 |
Director's details changed for Timothy Scott Wilson on 7 March 2024
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17 May 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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27 Mar 2023 |
CH01 |
Director's details changed for Mr David Vallance on 20 November 2018
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27 Mar 2023 |
CH01 |
Director's details changed for Mr Adam Hamilton on 5 December 2022
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27 Mar 2023 |
PSC05 |
Change of details for Lb Uk Holdco Limited as a person with significant control on 13 December 2022
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09 Feb 2023 |
MR04 |
Satisfaction of charge 114146950002 in full
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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31 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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25 Jun 2021 |
MR05 |
All of the property or undertaking has been released from charge 114146950001
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25 Jun 2021 |
MR04 |
Satisfaction of charge 114146950001 in full
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02 Jun 2021 |
AP01 |
Appointment of Timothy Scott Wilson as a director on 28 May 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with updates
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02 Dec 2020 |
MR01 |
Registration of charge 114146950002, created on 25 November 2020
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30 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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07 Jul 2020 |
MR01 |
Registration of charge 114146950001, created on 1 July 2020
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02 Apr 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with updates
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23 Mar 2020 |
PSC02 |
Notification of Lb Uk Holdco Limited as a person with significant control on 27 February 2020
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23 Mar 2020 |
PSC07 |
Cessation of Ds Smith Plastics Limited as a person with significant control on 27 February 2020
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23 Mar 2020 |
PSC07 |
Cessation of Ds Smith (Uk) Limited as a person with significant control on 27 February 2020
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