STANLEY BLACK & DECKER UK GROUP LTD

Company number 11713941

Date	Type	Description	View / Download
05 Sep 2024	AA	Full accounts made up to 31 December 2023	(23 pages)
08 Apr 2024	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary on 26 March 2024	(1 page)
08 Apr 2024	AP03	Appointment of Steven John Costello as a secretary on 26 March 2024	(2 pages)
18 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with no updates	(3 pages)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	(22 pages)
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	(1 page)
23 May 2023	CH01	Director's details changed for Mr Amit Kumar Sood on 22 May 2023	(2 pages)
04 Jan 2023	AA	Full accounts made up to 31 December 2021	(25 pages)
12 Dec 2022	CS01	Confirmation statement made on 4 December 2022 with no updates	(3 pages)
26 Jul 2022	CH01	Director's details changed for Mr Mark Richard Smiley on 22 July 2022	(2 pages)
26 Jul 2022	CH01	Director's details changed for Mr Steven John Costello on 22 July 2022	(2 pages)
26 Jul 2022	CH01	Director's details changed for Mr Amit Kumar Sood on 22 July 2022	(2 pages)
07 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with no updates	(3 pages)
02 Nov 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
11 Dec 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
04 Dec 2020	CS01	Confirmation statement made on 4 December 2020 with no updates	(3 pages)
18 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with updates	(4 pages)
18 Dec 2019	AD03	Register(s) moved to registered inspection location Cannon Place, 78 Cannon Street London EC4N 6AF	(1 page)
18 Dec 2019	AD02	Register inspection address has been changed to Cannon Place, 78 Cannon Street London EC4N 6AF	(1 page)
26 Feb 2019	SH20	Statement by Directors	(1 page)
26 Feb 2019	SH19	Statement of capital on 26 February 2019 GBP 2,069,052.93	(4 pages)
26 Feb 2019	CAP-SS	Solvency Statement dated 25/02/19	(1 page)
26 Feb 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Feb 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 December 2018 GBP 206,905,293	(7 pages)
08 Jan 2019	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 206,920,931 ANNOTATION Clarification a second filed SH01 was registered on 04/02/2019.	(4 pages)