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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07 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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16 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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19 Jun 2023 |
AD01 |
Registered office address changed from C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN England to C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN on 19 June 2023
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19 Jun 2023 |
AD01 |
Registered office address changed from 270 Bath Road Slough SL1 4DX England to C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN on 19 June 2023
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18 Nov 2022 |
AD01 |
Registered office address changed from 3 Europa Court Sheffield Airport Business Park Sheffield S9 1XE to 270 Bath Road Slough SL1 4DX on 18 November 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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28 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
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29 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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01 Sep 2021 |
TM01 |
Termination of appointment of Amit Kumar Sood as a director on 1 September 2021
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01 Sep 2021 |
AP01 |
Appointment of Mr Christopher Andrew Magson as a director on 1 September 2021
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01 Sep 2021 |
AP01 |
Appointment of Mr John William Ross as a director on 1 September 2021
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16 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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14 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
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14 Oct 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with no updates
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17 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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17 Oct 2018 |
CS01 |
Confirmation statement made on 14 October 2018 with no updates
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10 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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06 Jun 2018 |
TM01 |
Termination of appointment of Daran John Hopper as a director on 31 May 2018
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26 Oct 2017 |
CS01 |
Confirmation statement made on 14 October 2017 with no updates
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26 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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02 Nov 2016 |
AP01 |
Appointment of Mr Daran John Hopper as a director on 1 November 2016
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