Company Results (links open in a new window)
|
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)
|
|
04 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with no updates
|
|
|
08 Apr 2024 |
TM02 |
Termination of appointment of Mitre Secretaries Limited as a secretary on 26 March 2024
|
|
|
08 Apr 2024 |
AP03 |
Appointment of Steven John Costello as a secretary on 26 March 2024
|
|
|
07 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
16 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
03 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
|
|
|
19 Jun 2023 |
AD01 |
Registered office address changed from C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN England to C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN on 19 June 2023
|
|
|
19 Jun 2023 |
AD01 |
Registered office address changed from 270 Bath Road Slough SL1 4DX England to C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN on 19 June 2023
|
|
|
18 Nov 2022 |
AD01 |
Registered office address changed from 3 Europa Court Sheffield Airport Business Park Sheffield S9 1XE to 270 Bath Road Slough SL1 4DX on 18 November 2022
|
|
|
28 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
05 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
|
|
|
29 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
01 Sep 2021 |
TM01 |
Termination of appointment of Amit Kumar Sood as a director on 1 September 2021
|
|
|
01 Sep 2021 |
AP01 |
Appointment of Mr Christopher Andrew Magson as a director on 1 September 2021
|
|
|
01 Sep 2021 |
AP01 |
Appointment of Mr John William Ross as a director on 1 September 2021
|
|
|
05 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
|
|
|
16 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
06 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with no updates
|
|
|
17 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
08 Jul 2019 |
CS01 |
Confirmation statement made on 2 July 2019 with no updates
|
|
|
09 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
|
|
|
03 Jul 2018 |
CS01 |
Confirmation statement made on 2 July 2018 with no updates
|
|
|
06 Jun 2018 |
TM01 |
Termination of appointment of Daran John Hopper as a director on 31 May 2018
|
|
|
26 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
|
|
|
03 Jul 2017 |
CS01 |
Confirmation statement made on 2 July 2017 with no updates
|
|