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STANLEY BLACK & DECKER INTERNATIONAL FINANCE 4 LIMITED

Company number 12352729

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Company Overview for STANLEY BLACK & DECKER INTERNATIONAL FINANCE 4 LIMITED (12352729)
Filing history for STANLEY BLACK & DECKER INTERNATIONAL FINANCE 4 LIMITED (12352729)
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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)
09 Apr 2024	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary on 26 March 2024	View PDF Termination of appointment of Mitre Secretaries Limited as a secretary on 26 March 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	AP03	Appointment of Steven John Costello as a secretary on 26 March 2024	View PDF Appointment of Steven John Costello as a secretary on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with updates	View PDF Confirmation statement made on 5 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2023	SH19	Statement of capital on 15 December 2023 USD 940,330,575.25	View PDF Statement of capital on 15 December 2023 USD 940,330,575.25 - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	CAP-SS	Solvency Statement dated 14/12/23	View PDF Solvency Statement dated 14/12/23 - link opens in a new window - 1 page (1 page)
15 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 5 December 2022	View PDF Second filing of Confirmation Statement dated 5 December 2022 - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 May 2022 USD 1,106,271,265	View PDF Second filing of a statement of capital following an allotment of shares on 20 May 2022 USD 1,106,271,265 - link opens in a new window - 4 pages (4 pages)
04 Dec 2023	SH01	Statement of capital following an allotment of shares on 20 May 2022 USD 1,106,271,265 ANNOTATION Clarification a second filed SH01 was registered on 07/12/2023.	View PDF Statement of capital following an allotment of shares on 20 May 2022 USD 1,106,271,265 ANNOTATION Clarification a second filed SH01 was registered on 07/12/2023. - link opens in a new window - 4 pages (4 pages)
04 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 March 2022 USD 1,105,405,262	View PDF Statement of capital following an allotment of shares on 30 March 2022 USD 1,105,405,262 - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 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	View PDF 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 - link opens in a new window - 1 page (1 page)
23 May 2023	CH01	Director's details changed for Mr Amit Kumar Sood on 22 May 2023	View PDF Director's details changed for Mr Amit Kumar Sood on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
13 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 07/12/2023	View PDF Confirmation statement made on 5 December 2022 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 07/12/2023 - link opens in a new window - 5 pages (5 pages)
26 Jul 2022	CH01	Director's details changed for Mr Steven John Costello on 22 July 2022	View PDF Director's details changed for Mr Steven John Costello on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	CH01	Director's details changed for Mr Mark Richard Smiley on 22 July 2022	View PDF Director's details changed for Mr Mark Richard Smiley on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	CH01	Director's details changed for Mr Amit Kumar Sood on 22 July 2022	View PDF Director's details changed for Mr Amit Kumar Sood on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	SH01	Statement of capital following an allotment of shares on 23 December 2021 USD 885,185,042	View PDF Statement of capital following an allotment of shares on 23 December 2021 USD 885,185,042 - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with updates	View PDF Confirmation statement made on 5 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 USD 267,685,042	View PDF Statement of capital following an allotment of shares on 31 March 2021 USD 267,685,042 - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
15 Apr 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
07 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with updates	View PDF Confirmation statement made on 5 December 2020 with updates - link opens in a new window - 4 pages (4 pages)

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