Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

STANLEY UK ACQUISITION COMPANY LIMITED

Company number 05015031

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
17 Jun 2024 AA Full accounts made up to 31 December 2023
23 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with no updates
23 Jun 2023 AA Full accounts made up to 31 December 2022
30 May 2023 PSC05 Change of details for Stanley U.K. Holding Ltd. as a person with significant control on 22 May 2023
22 May 2023 CH01 Director's details changed for Mr Amit Kumar Sood on 22 May 2023
23 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with updates
15 Sep 2022 SH19 Statement of capital on 15 September 2022
  • GBP 11,440,000.80
15 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 14/09/2022
  • RES06 ‐ Resolution of reduction in issued share capital
15 Sep 2022 CAP-SS Solvency Statement dated 14/09/22
15 Sep 2022 SH20 Statement by Directors
25 Jul 2022 CH01 Director's details changed for Mr Steven John Costello on 22 July 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 Mark Richard Smiley on 22 July 2022
25 Jul 2022 CH01 Director's details changed for Mr Amit Kumar Sood on 22 July 2022
19 Jul 2022 AA Full accounts made up to 31 December 2021
25 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
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
23 Apr 2021 AA Full accounts made up to 31 December 2020
02 Mar 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
11 Jun 2020 AA Full accounts made up to 31 December 2019
17 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
23 May 2019 AA Full accounts made up to 31 December 2018
12 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with updates
15 Jun 2018 AA Full accounts made up to 31 December 2017
26 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with updates