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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06 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
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21 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Oct 2023 |
MR04 |
Satisfaction of charge 103687480001 in full
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11 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with updates
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11 Sep 2023 |
AP03 |
Appointment of Mr Steven John Costello as a secretary on 1 September 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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10 Feb 2023 |
AD01 |
Registered office address changed from Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN England to C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN on 10 February 2023
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10 Feb 2023 |
AD01 |
Registered office address changed from Unit 3 Redwood Court Campbell Way Dinnington Sheffield S25 3NQ England to Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN on 10 February 2023
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24 Oct 2022 |
AP01 |
Appointment of Mr Amit Kumar Sood as a director on 24 October 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with updates
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12 Oct 2022 |
TM01 |
Termination of appointment of Charles Merideth Moll as a director on 3 December 2021
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12 Oct 2022 |
TM01 |
Termination of appointment of Michele Therese Dorow as a director on 3 December 2021
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12 Oct 2022 |
TM01 |
Termination of appointment of Michael Griffith as a director on 3 December 2021
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04 Oct 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 December 2022
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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22 Dec 2021 |
MR05 |
All of the property or undertaking has been released from charge 103687480001
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21 Dec 2021 |
PSC02 |
Notification of Stanley, Black and Decker Uk Limited as a person with significant control on 29 November 2021
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20 Dec 2021 |
PSC07 |
Cessation of Oak Tree Holdings Llc as a person with significant control on 29 November 2021
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20 Dec 2021 |
PSC07 |
Cessation of John Coleman as a person with significant control on 29 November 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with updates
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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02 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-01-12
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02 Mar 2021 |
CONNOT |
Change of name notice
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01 Dec 2020 |
AP01 |
Appointment of Ms Michele Therese Dorow as a director on 23 November 2020
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