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STANLEY BLACK & DECKER IP HOLDINGS LIMITED

Company number 13557317

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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	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)
25 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 - 28 pages (28 pages)
11 Aug 2023	CH01	Director's details changed for Mr Steven John Costello on 22 May 2023	View PDF Director's details changed for Mr Steven John Costello on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with updates	View PDF Confirmation statement made on 9 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2023	SH01	Statement of capital following an allotment of shares on 27 July 2023 EUR 2	View PDF Statement of capital following an allotment of shares on 27 July 2023 EUR 2 - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	View PDF Confirmation statement made on 9 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	SH06	Cancellation of shares. Statement of capital on 6 December 2021 EUR 1	View PDF Cancellation of shares. Statement of capital on 6 December 2021 EUR 1 - link opens in a new window - 6 pages (6 pages)
07 Dec 2021	SH19	Statement of capital on 7 December 2021 EUR 1	View PDF Statement of capital on 7 December 2021 EUR 1 - link opens in a new window - 5 pages (5 pages)
07 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Dec 2021	CAP-SS	Solvency Statement dated 06/12/21	View PDF Solvency Statement dated 06/12/21 - link opens in a new window - 1 page (1 page)
07 Dec 2021	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)
30 Nov 2021	SH01	Statement of capital following an allotment of shares on 30 November 2021 GBP 1 EUR 1	View PDF Statement of capital following an allotment of shares on 30 November 2021 GBP 1 EUR 1 - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-10 GBP 1	View PDF Incorporation Statement of capital on 2021-08-10 GBP 1 - link opens in a new window - 46 pages (46 pages)

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