Advanced company searchLink opens in new window

BLACK & DECKER FINANCE

Company number 01113037

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
08 Apr 2024 AP03 Appointment of Steven John Costello as a secretary on 26 March 2024
29 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
21 Dec 2023 AA Full accounts made up to 31 December 2022
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
23 May 2023 CH01 Director's details changed for Mr Amit Kumar Sood on 22 May 2023
24 Feb 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
04 Jan 2023 AA Full accounts made up to 31 December 2021
26 Jul 2022 CH01 Director's details changed for Mr Mark Richard Smiley on 22 July 2022
26 Jul 2022 CH01 Director's details changed for Mr Amit Kumar Sood on 22 July 2022
26 Jul 2022 CH01 Director's details changed for Mr Steven John Costello on 22 July 2022
22 Feb 2022 CS01 Confirmation statement made on 22 February 2022 with updates
18 Nov 2021 AA Full accounts made up to 31 December 2020
22 Feb 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
11 Dec 2020 AA Full accounts made up to 31 December 2019
25 Feb 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
17 Oct 2019 AA Full accounts made up to 31 December 2018
17 Oct 2019 TM01 Termination of appointment of Catherine S Torello as a director on 7 October 2019
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
12 Jun 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Mar 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with updates
05 Oct 2018 AA Full accounts made up to 31 December 2017
22 Feb 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
07 Oct 2017 AA Full accounts made up to 31 December 2016