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STANLEY BLACK & DECKER FINANCE LIMITED

Company number 10088924

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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
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
26 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with 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 United Kingdom 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
19 May 2023 SH01 Statement of capital following an allotment of shares on 30 March 2023
  • USD 1,826,991.5709
20 Mar 2023 CS01 Confirmation statement made on 19 March 2023 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 Steven John Costello on 22 July 2022
26 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
21 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
23 Apr 2021 AA Full accounts made up to 31 December 2020
19 Apr 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
11 Jun 2020 AA Full accounts made up to 31 December 2019
20 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with updates
23 Sep 2019 SH01 Statement of capital following an allotment of shares on 29 August 2019
  • USD 1,826,991.5424
30 Aug 2019 SH20 Statement by Directors
30 Aug 2019 SH19 Statement of capital on 30 August 2019
  • USD 1,826,991.5424
30 Aug 2019 CAP-SS Solvency Statement dated 29/08/19
30 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of the share premium account 29/08/2019
09 Aug 2019 SH15 Reduction of capital following redenomination. Statement of capital on 9 August 2019
  • USD 1,826,991.5367
09 Aug 2019 SH14 Redenomination of shares. Statement of capital 10 July 2019
  • USD 1,839,732.366679