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EMHART INTERNATIONAL HOLDING LTD

Company number 11714131

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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)
08 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
18 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
23 Jun 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 United Kingdom 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
12 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with no updates
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
19 Jul 2022 AA Full accounts made up to 31 December 2021
07 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
23 Apr 2021 AA Full accounts made up to 31 December 2020
04 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with no updates
11 Jun 2020 AA Full accounts made up to 31 December 2019
18 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with updates
18 Dec 2019 AD03 Register(s) moved to registered inspection location Cannon Place, 78 Cannon Street London EC4N 6AF
18 Dec 2019 AD02 Register inspection address has been changed to Cannon Place, 78 Cannon Street London EC4N 6AF
04 Mar 2019 PSC02 Notification of Stanley Black & Decker, Inc. as a person with significant control on 21 December 2018
04 Mar 2019 PSC07 Cessation of Black & Decker Finance as a person with significant control on 21 December 2018
05 Dec 2018 NEWINC Incorporation
Statement of capital on 2018-12-05
  • GBP 500