STANLEY BLACK & DECKER FINANCE LIMITED
| Status | ACTIVE |
| Company No. | 10088924 |
| Category | Private Limited Company |
| Incorporated | 29 Mar 2016 |
| Age | 8 years, 30 days |
| Jurisdiction | England Wales |
SUMMARY
STANLEY BLACK & DECKER FINANCE LIMITED is an active private limited company with number 10088924. It was incorporated 8 years, 30 days ago, on 29 March 2016. The company address is C/O Stanley Black & Decker Hellaby Lane C/O Stanley Black & Decker Hellaby Lane, Rotherham, S66 8HN, South Yorkshire, United Kingdom.
Company Fillings
Termination secretary company with name termination date
Date: 08 Apr 2024
Action Date: 26 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2024-03-26
Officer name: Mitre Secretaries Limited
Documents
Appoint person secretary company with name date
Date: 08 Apr 2024
Action Date: 26 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Steven John Costello
Appointment date: 2024-03-26
Documents
Confirmation statement with updates
Date: 26 Mar 2024
Action Date: 19 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-19
Documents
Accounts with accounts type full
Date: 23 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change registered office address company with date old address new address
Date: 31 May 2023
Action Date: 31 May 2023
Category: Address
Type: AD01
New address: C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN
Change date: 2023-05-31
Old address: 3 Europa Court Sheffield Business Park Sheffield S9 1XE United Kingdom
Documents
Change person director company with change date
Date: 23 May 2023
Action Date: 22 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Amit Kumar Sood
Change date: 2023-05-22
Documents
Capital allotment shares
Date: 19 May 2023
Action Date: 30 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-30
Capital : 1,826,991.5709 USD
Documents
Confirmation statement with no updates
Date: 20 Mar 2023
Action Date: 19 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-19
Documents
Change person director company with change date
Date: 26 Jul 2022
Action Date: 22 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-22
Officer name: Mr Mark Richard Smiley
Documents
Change person director company with change date
Date: 26 Jul 2022
Action Date: 22 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Steven John Costello
Change date: 2022-07-22
Documents
Change person director company with change date
Date: 26 Jul 2022
Action Date: 22 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-22
Officer name: Mr Amit Kumar Sood
Documents
Accounts with accounts type full
Date: 19 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 21 Mar 2022
Action Date: 19 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-19
Documents
Accounts with accounts type full
Date: 23 Apr 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 19 Apr 2021
Action Date: 19 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-19
Documents
Accounts with accounts type full
Date: 11 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 20 Mar 2020
Action Date: 19 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-19
Documents
Capital allotment shares
Date: 23 Sep 2019
Action Date: 29 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-29
Capital : 1,826,991.5424 USD
Documents
Legacy
Date: 30 Aug 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 30 Aug 2019
Action Date: 30 Aug 2019
Category: Capital
Type: SH19
Date: 2019-08-30
Capital : 1,826,991.5424 USD
Documents
Legacy
Date: 30 Aug 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 29/08/19
Documents
Resolution
Date: 30 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital reduction of capital redomination
Date: 09 Aug 2019
Action Date: 09 Aug 2019
Category: Capital
Type: SH15
Date: 2019-08-09
Capital : 1,826,991.5367 USD
Documents
Capital redomination of shares
Date: 09 Aug 2019
Action Date: 10 Jul 2019
Category: Capital
Type: SH14
Capital : 1,839,732.366679 USD
Date: 2019-07-10
Documents
Resolution
Date: 24 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 22 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 29 Mar 2019
Action Date: 19 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-19
Documents
Capital statement capital company with date currency figure
Date: 21 Dec 2018
Action Date: 21 Dec 2018
Category: Capital
Type: SH19
Capital : 1,442,361.7395 GBP
Date: 2018-12-21
Documents
Legacy
Date: 17 Dec 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 17 Dec 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 14/12/18
Documents
Resolution
Date: 17 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 19 Nov 2018
Action Date: 08 Nov 2018
Category: Capital
Type: SH01
Capital : 1,442,361.7395 GBP
Date: 2018-11-08
Documents
Accounts with accounts type full
Date: 15 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 03 Apr 2018
Action Date: 19 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-19
Documents
Accounts with accounts type full
Date: 11 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 30 Mar 2017
Action Date: 28 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-28
Documents
Move registers to sail company with new address
Date: 30 Mar 2017
Category: Address
Type: AD03
New address: Cannon Place, 78 Cannon Street London EC4N 6AF
Documents
Change sail address company with new address
Date: 30 Mar 2017
Category: Address
Type: AD02
New address: Cannon Place, 78 Cannon Street London EC4N 6AF
Documents
Legacy
Date: 24 Jan 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 24 Jan 2017
Action Date: 24 Jan 2017
Category: Capital
Type: SH19
Capital : 0.0045 GBP
Date: 2017-01-24
Documents
Legacy
Date: 24 Jan 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 09/01/17
Documents
Resolution
Date: 24 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 30 Nov 2016
Action Date: 12 Apr 2016
Category: Capital
Type: SH01
Capital : 320,524,830 GBP
Date: 2016-04-12
Documents
Appoint person director company with name date
Date: 04 Nov 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven John Costello
Appointment date: 2016-11-01
Documents
Termination director company with name termination date
Date: 04 Nov 2016
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-31
Officer name: Susan Stubbs
Documents
Change account reference date company current shortened
Date: 06 Apr 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2017-03-31
Documents
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