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BANDHART

Company number 01518375

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Aug 2025	CS01	Confirmation statement made on 2 August 2025 with updates	View PDF Confirmation statement made on 2 August 2025 with updates - link opens in a new window - 3 pages (3 pages)
13 May 2025	AA	Full accounts made up to 31 December 2024	View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 19 pages (19 pages)
26 Mar 2025	CH01	Director's details changed for Mr Amit Kumar Sood on 17 March 2025	View PDF Director's details changed for Mr Amit Kumar Sood on 17 March 2025 - link opens in a new window - 2 pages (2 pages)
26 Mar 2025	CH01	Director's details changed for Mr Steven John Costello on 17 March 2025	View PDF Director's details changed for Mr Steven John Costello on 17 March 2025 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
05 Aug 2024	CS01	Confirmation statement made on 2 August 2024 with no updates	View PDF Confirmation statement made on 2 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	PSC05	Change of details for Stanley Black & Decker Uk Group Ltd as a person with significant control on 31 May 2023	View PDF Change of details for Stanley Black & Decker Uk Group Ltd as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
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)
03 Oct 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 - 22 pages (22 pages)
02 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with updates	View PDF Confirmation statement made on 2 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - 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)
04 Apr 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)
04 Jan 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 - 25 pages (25 pages)
17 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with no updates	View PDF Confirmation statement made on 2 August 2022 with no updates - link opens in a new window - 3 pages (3 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)
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 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)
02 Nov 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)
28 Sep 2021	CS01	Confirmation statement made on 2 August 2021 with updates	View PDF Confirmation statement made on 2 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2021	RP04CS01	Second filing of Confirmation Statement dated 2 August 2017	View PDF Second filing of Confirmation Statement dated 2 August 2017 - link opens in a new window - 3 pages (3 pages)
07 Jan 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 - 22 pages (22 pages)
03 Aug 2020	CS01	Confirmation statement made on 2 August 2020 with no updates	View PDF Confirmation statement made on 2 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)

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BANDHART

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