CALIFORNIA SHUTTERS LIMITED

Company number 04689175

Date	Type	Description	View / Download
03 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
17 May 2022	MR04	Satisfaction of charge 046891750001 in full	(1 page)
09 May 2022	MR01	Registration of charge 046891750002, created on 6 May 2022	(32 pages)
08 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	(3 pages)
08 Apr 2022	AA01	Previous accounting period shortened from 31 August 2022 to 31 December 2021	(1 page)
28 Mar 2022	AA	Total exemption full accounts made up to 31 August 2021	(11 pages) Download iXBRL
28 Feb 2022	AP01	Appointment of Mr Sam Tamlyn as a director on 25 February 2022	(2 pages)
28 Feb 2022	AP01	Appointment of Mr Oliver Grzymek as a director on 25 February 2022	(2 pages)
18 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/21	(4 pages)
19 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
30 Jun 2021	MR01	Registration of charge 046891750001, created on 28 June 2021	(33 pages)
24 Jun 2021	AP03	Appointment of Mr Samuel Peter Tamlyn as a secretary on 23 June 2021	(2 pages)
24 Jun 2021	TM02	Termination of appointment of Murray Alexander Mcgregor Clark as a secretary on 23 June 2021	(1 page)
23 Jun 2021	TM01	Termination of appointment of Murray Alexander Mcgregor Clark as a director on 23 June 2021	(1 page)
23 Jun 2021	AP01	Appointment of Mr Stuart Michael Dickson as a director on 17 February 2021	(2 pages)
23 Jun 2021	AP01	Appointment of Mr Russell Cameron Dickson as a director on 17 February 2021	(2 pages)
23 Jun 2021	AP01	Appointment of Mr Jonathan Dc Mccluggage as a director on 17 February 2021	(2 pages)
23 Jun 2021	AP01	Appointment of Mr James Alistair David Speer as a director on 17 February 2021	(2 pages)
26 May 2021	AA	Total exemption full accounts made up to 31 August 2020	(9 pages) Download iXBRL
26 May 2021	AP03	Appointment of Mr Murray Alexander Mcgregor Clark as a secretary on 30 April 2021	(2 pages)
26 May 2021	TM02	Termination of appointment of Mark Gary Carter as a secretary on 30 April 2021	(1 page)
18 May 2021	AAMD	Amended total exemption full accounts made up to 31 August 2019	(7 pages)
13 May 2021	TM01	Termination of appointment of Mark Gary Carter as a director on 30 April 2021	(1 page)
27 Apr 2021	PSC02	Notification of Mzuri Group Limited as a person with significant control on 17 February 2021	(2 pages)
27 Apr 2021	PSC07	Cessation of Tcmm Shutter Group Limited as a person with significant control on 17 February 2021	(1 page)