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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05 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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02 Aug 2024 |
PSC05 |
Change of details for Stanley Black & Decker Uk Group Ltd as a person with significant control on 31 May 2023
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08 Apr 2024 |
TM02 |
Termination of appointment of Mitre Secretaries Limited as a secretary on 26 March 2024
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08 Apr 2024 |
AP03 |
Appointment of Steven John Costello as a secretary on 26 March 2024
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
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31 May 2023 |
AD01 |
Registered office address changed from 3 Europa Court Sheffield Business Park Sheffield S9 1XE to C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN on 31 May 2023
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23 May 2023 |
CH01 |
Director's details changed for Mr Amit Kumar Sood on 22 May 2023
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04 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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04 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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17 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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26 Jul 2022 |
CH01 |
Director's details changed for Mr Amit Kumar Sood on 22 July 2022
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26 Jul 2022 |
CH01 |
Director's details changed for Mr Mark Richard Smiley on 22 July 2022
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26 Jul 2022 |
CH01 |
Director's details changed for Mr Steven John Costello on 22 July 2022
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02 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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28 Sep 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with updates
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28 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 August 2017
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07 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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03 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with no updates
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10 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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02 Sep 2019 |
AD01 |
Registered office address changed from 210 Bath Road Slough Berkshire SL1 3YD to 3 Europa Court Sheffield Business Park Sheffield S9 1XE on 2 September 2019
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05 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with updates
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04 Mar 2019 |
PSC02 |
Notification of Stanley Black & Decker Uk Group Ltd as a person with significant control on 21 December 2018
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04 Mar 2019 |
PSC07 |
Cessation of Emhart International Limited as a person with significant control on 21 December 2018
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