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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14 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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07 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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16 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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17 Jun 2023 |
AD01 |
Registered office address changed from 270 Bath Road Slough Berkshire SL1 4DX United Kingdom to C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN on 17 June 2023
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30 May 2023 |
PSC05 |
Change of details for Stanley U.K. Holding Ltd. as a person with significant control on 22 May 2023
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17 Nov 2022 |
AD01 |
Registered office address changed from 3 Europa Court Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XE to 270 Bath Road Slough Berkshire SL1 4DX on 17 November 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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28 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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25 Jul 2022 |
CH01 |
Director's details changed for Mr Steven John Costello on 22 July 2022
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25 Jul 2022 |
CH03 |
Secretary's details changed for Steven John Costello on 22 July 2022
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25 Jul 2022 |
CH01 |
Director's details changed for Mr Mark Richard Smiley on 22 July 2022
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01 Mar 2022 |
AP01 |
Appointment of Mr Steven John Costello as a director on 1 March 2022
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01 Mar 2022 |
TM01 |
Termination of appointment of Erica Lynn Brennan as a director on 1 March 2022
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13 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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29 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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06 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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01 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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25 Feb 2020 |
CH01 |
Director's details changed for Ms Erica Lynn Brennan on 25 February 2020
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01 Oct 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with updates
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17 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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25 Sep 2018 |
CS01 |
Confirmation statement made on 20 September 2018 with updates
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08 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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09 May 2018 |
TM01 |
Termination of appointment of Amit Kumar Sood as a director on 9 May 2018
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09 May 2018 |
AP01 |
Appointment of Ms Erica Brennan as a director on 9 May 2018
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