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STANLEY BLACK & DECKER INTERNATIONAL FINANCE 1 LIMITED

Company number SC649018

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Company Overview for STANLEY BLACK & DECKER INTERNATIONAL FINANCE 1 LIMITED (SC649018)
Filing history for STANLEY BLACK & DECKER INTERNATIONAL FINANCE 1 LIMITED (SC649018)
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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)
08 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)
08 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 no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 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)
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 - 26 pages (26 pages)
13 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 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)
25 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)
25 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)
25 Mar 2022	SH19	Statement of capital on 25 March 2022 USD 22,000,400.42	View PDF Statement of capital on 25 March 2022 USD 22,000,400.42 - link opens in a new window - 5 pages (5 pages)
25 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Mar 2022	CAP-SS	Solvency Statement dated 24/03/22	View PDF Solvency Statement dated 24/03/22 - link opens in a new window - 1 page (1 page)
25 Mar 2022	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)
20 Dec 2021	SH19	Statement of capital on 20 December 2021 USD 55,001,001.05	View PDF Statement of capital on 20 December 2021 USD 55,001,001.05 - link opens in a new window - 5 pages (5 pages)
20 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Dec 2021	CAP-SS	Solvency Statement dated 17/12/21	View PDF Solvency Statement dated 17/12/21 - link opens in a new window - 1 page (1 page)
20 Dec 2021	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)
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)
07 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 - 25 pages (25 pages)
14 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 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 - 24 pages (24 pages)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
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)
14 Jan 2020	AA01	Previous accounting period shortened from 31 December 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 December 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)

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