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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02 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 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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16 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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06 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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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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22 May 2023 |
CH01 |
Director's details changed for Mr Amit Kumar Sood on 22 May 2023
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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 |
CH03 |
Secretary's details changed for Steven John Costello on 22 July 2022
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15 Jul 2022 |
AP01 |
Appointment of Mr Amit Kumar Sood as a director on 15 July 2022
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15 Jul 2022 |
AP01 |
Appointment of Mr Mark Richard Smiley as a director on 15 July 2022
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15 Jul 2022 |
AP01 |
Appointment of Mr Steven John Costello as a director on 15 July 2022
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15 Jul 2022 |
TM01 |
Termination of appointment of Andrew Stephen Lord as a director on 15 July 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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06 Mar 2022 |
TM01 |
Termination of appointment of Stephanie Irene Merrifield as a director on 1 March 2022
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23 Nov 2021 |
CH01 |
Director's details changed for Ms Stephanie Irene Merrifield on 19 November 2021
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22 Nov 2021 |
CH01 |
Director's details changed for Mr Andrew Stephen Lord on 19 November 2021
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22 Nov 2021 |
PSC05 |
Change of details for Stanley Security Solutions Operations Limited as a person with significant control on 19 November 2021
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19 Nov 2021 |
AD01 |
Registered office address changed from Stanley House Bramble Road Swindon Wilts SN2 8ER to 270 Bath Road Slough Berkshire SL1 4DX on 19 November 2021
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29 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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12 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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10 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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29 Jun 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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17 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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01 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with updates
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23 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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