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 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The statement in the company's memorandum of association immediately before 1 october 2009 as to the amount of its authorised share capital which by virtue of the companies act 2006 is treated as a provision of the company's articles of association setting the maximum amount of shares that may be allotted by the company be revoked. 18/12/2024
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27 Dec 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 December 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 27/12/24.
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23 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2024
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17 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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23 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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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
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30 May 2023 |
PSC05 |
Change of details for Stanley U.K. Holding Ltd. as a person with significant control on 22 May 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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23 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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17 Aug 2022 |
AD01 |
Registered office address changed from 3 Europa Court Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XE to 270 Bath Road Slough Berkshire SL1 4DX on 17 August 2022
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25 Jul 2022 |
CH01 |
Director's details changed for Mr Steven John Costello on 22 July 2022
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25 Jul 2022 |
CH01 |
Director's details changed for Mr Mark Richard Smiley on 22 July 2022
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25 Jul 2022 |
CH01 |
Director's details changed for Mr Amit Kumar Sood on 22 July 2022
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25 Jul 2022 |
CH03 |
Secretary's details changed for Steven John Costello on 22 July 2022
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19 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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23 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Mar 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with no updates
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11 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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17 Feb 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with no updates
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24 May 2019 |
AA |
Full accounts made up to 31 December 2018
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05 Mar 2019 |
CS01 |
Confirmation statement made on 17 February 2019 with updates
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15 Jun 2018 |
AA |
Full accounts made up to 31 December 2017
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26 Feb 2018 |
CS01 |
Confirmation statement made on 17 February 2018 with updates
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