BLACK & DECKER INTERNATIONAL FINANCE (UK) LIMITED
Company number 07060008
- Company Overview for BLACK & DECKER INTERNATIONAL FINANCE (UK) LIMITED (07060008)
- Filing history for BLACK & DECKER INTERNATIONAL FINANCE (UK) LIMITED (07060008)
- People for BLACK & DECKER INTERNATIONAL FINANCE (UK) LIMITED (07060008)
- More for BLACK & DECKER INTERNATIONAL FINANCE (UK) LIMITED (07060008)
| 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) |
|---|---|---|---|
| 30 Oct 2024 | CS01 | Confirmation statement made on 28 October 2024 with no updates | |
| 28 Oct 2024 | PSC05 | Change of details for Black & Decker International Finance Holdings (Uk) Limited as a person with significant control on 31 May 2023 | |
| 03 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
| 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 | |
| 17 Jan 2024 | SH19 |
Statement of capital on 17 January 2024
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| 17 Jan 2024 | SH20 | Statement by Directors | |
| 17 Jan 2024 | CAP-SS | Solvency Statement dated 16/01/24 | |
| 17 Jan 2024 | RESOLUTIONS |
Resolutions
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| 07 Nov 2023 | CS01 | Confirmation statement made on 28 October 2023 with no updates | |
| 23 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
| 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 | |
| 23 May 2023 | CH01 | Director's details changed for Mr Amit Kumar Sood on 22 May 2023 | |
| 04 Nov 2022 | CS01 | Confirmation statement made on 28 October 2022 with no updates | |
| 26 Jul 2022 | CH01 | Director's details changed for Mr Mark Richard Smiley on 22 July 2022 | |
| 26 Jul 2022 | CH01 | Director's details changed for Mr Amit Kumar Sood on 22 July 2022 | |
| 26 Jul 2022 | CH01 | Director's details changed for Mr Steven John Costello on 22 July 2022 | |
| 19 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
| 04 Nov 2021 | CS01 | Confirmation statement made on 28 October 2021 with updates | |
| 23 Apr 2021 | AA | Full accounts made up to 31 December 2020 | |
| 06 Jan 2021 | SH01 |
Statement of capital following an allotment of shares on 18 December 2020
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| 28 Oct 2020 | CS01 | Confirmation statement made on 28 October 2020 with no updates | |
| 11 Jun 2020 | AA | Full accounts made up to 31 December 2019 | |
| 28 Oct 2019 | CS01 | Confirmation statement made on 28 October 2019 with no updates | |
| 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 |