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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08 Apr 2024 |
TM02 |
Termination of appointment of Mitre Secretaries Limited as a secretary on 26 March 2024
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08 Apr 2024 |
AP03 |
Appointment of Steven John Costello as a secretary on 26 March 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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31 May 2023 |
AD01 |
Registered office address changed from 3 Europa Court Sheffield Business Park Sheffield S9 1XE to C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN on 31 May 2023
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23 May 2023 |
CH01 |
Director's details changed for Mr Amit Kumar Sood on 22 May 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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18 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Jul 2022 |
CH01 |
Director's details changed for Mr Amit Kumar Sood on 22 July 2022
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26 Jul 2022 |
CH01 |
Director's details changed for Mr Mark Richard Smiley on 22 July 2022
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26 Jul 2022 |
CH01 |
Director's details changed for Mr Steven John Costello on 22 July 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with updates
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18 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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07 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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25 Feb 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with no updates
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17 Oct 2019 |
TM01 |
Termination of appointment of Catherine S Torello as a director on 7 October 2019
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10 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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02 Sep 2019 |
AD01 |
Registered office address changed from 210 Bath Road Slough Berkshire SL1 3YD to 3 Europa Court Sheffield Business Park Sheffield S9 1XE on 2 September 2019
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21 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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25 Feb 2019 |
CS01 |
Confirmation statement made on 22 February 2019 with updates
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25 Feb 2019 |
PSC02 |
Notification of Stanley Black & Decker Uk Group Ltd as a person with significant control on 21 December 2018
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25 Feb 2019 |
PSC07 |
Cessation of Emhart International Limited as a person with significant control on 21 December 2018
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29 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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05 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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