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)
|
|
13 Jan 2025 |
CS01 |
Confirmation statement made on 6 January 2025 with no updates
|
|
|
07 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
20 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
|
|
|
16 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
05 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 5 June 2023
|
|
|
26 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
|
|
|
28 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
17 Aug 2022 |
AD01 |
Registered office address changed from 3 Europa Court Sheffield Business Park Sheffield S Yorkshire S9 1XE to 270 Bath Road Slough Berkshire SL1 4DX on 17 August 2022
|
|
|
25 Jul 2022 |
CH03 |
Secretary's details changed for Steven John Costello on 22 July 2022
|
|
|
25 Jul 2022 |
CH01 |
Director's details changed for Mr Steven John Costello on 22 July 2022
|
|
|
25 Jul 2022 |
CH01 |
Director's details changed for Mr Mark Richard Smiley on 22 July 2022
|
|
|
01 Mar 2022 |
AP01 |
Appointment of Mr Steven John Costello as a director on 1 March 2022
|
|
|
01 Mar 2022 |
TM01 |
Termination of appointment of Erica Lynn Brennan as a director on 1 March 2022
|
|
|
19 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
|
|
|
29 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
27 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with no updates
|
|
|
06 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
25 Feb 2020 |
CH01 |
Director's details changed for Ms Erica Lynn Brennan on 25 February 2020
|
|
|
14 Jan 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with no updates
|
|
|
17 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
22 Jan 2019 |
CS01 |
Confirmation statement made on 6 January 2019 with updates
|
|
|
07 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
|
|
|
09 May 2018 |
AP01 |
Appointment of Ms Erica Brennan as a director on 9 May 2018
|
|
|
09 May 2018 |
TM01 |
Termination of appointment of Amit Kumar Sood as a director on 9 May 2018
|
|
|
14 Jan 2018 |
CS01 |
Confirmation statement made on 6 January 2018 with updates
|
|