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DS SMITH CORRUGATED PACKAGING LIMITED

Company number 00053913

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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)
15 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
09 Jan 2023 AP01 Appointment of Alexander Paul Stern as a director on 9 January 2023
20 Dec 2022 PSC05 Change of details for Ds Smith Display Holding 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
13 Oct 2022 AA Full accounts made up to 30 April 2022
16 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
05 May 2022 TM01 Termination of appointment of Paul Jonathan Brown as a director on 30 April 2022
02 Feb 2022 AA Full accounts made up to 30 April 2021
15 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
03 Feb 2021 AP01 Appointment of Toby Paul Slater as a director on 1 February 2021
03 Feb 2021 TM01 Termination of appointment of Richard Hugh Newman as a director on 29 January 2021
07 Jan 2021 AA Full accounts made up to 30 April 2020
09 Oct 2020 CH01 Director's details changed for Stefano Rossi on 30 September 2020
12 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
11 Nov 2019 AA Full accounts made up to 30 April 2019
13 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with updates
23 Jan 2019 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
09 Aug 2018 CH01 Director's details changed for Mr William Beverley Hicks on 25 July 2018
06 Aug 2018 MR04 Satisfaction of charge 000539130012 in full
14 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with updates
19 Dec 2017 AA Full accounts made up to 30 April 2017
19 Jul 2017 TM01 Termination of appointment of Gareth Paul Jenkins as a director on 14 July 2017
19 Jul 2017 AP01 Appointment of Paul Jonathan Brown as a director on 14 July 2017