TRADE SHUTTERS WHOLESALE LIMITED

Company number 11088953

Date	Type	Description	View / Download
28 Mar 2022	AA	Total exemption full accounts made up to 31 August 2021	(10 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)
25 Feb 2022	CERTNM	Company name changed carter & clark shutters LIMITED\certificate issued on 25/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-25	(3 pages)
18 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/21	(3 pages)
20 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
30 Jun 2021	MR01	Registration of charge 110889530001, created on 28 June 2021	(33 pages)
23 Jun 2021	TM01	Termination of appointment of Murray Alexander Mcgregor Clark as a director on 23 June 2021	(1 page)
26 May 2021	AA	Total exemption full accounts made up to 31 August 2020	(9 pages) Download iXBRL
18 May 2021	AAMD	Amended total exemption full accounts made up to 31 August 2019	(6 pages)
13 May 2021	TM01	Termination of appointment of Mark Gary Carter as a director on 30 April 2021	(1 page)
28 Apr 2021	AP01	Appointment of Mr James Alistair David Speer as a director on 17 February 2021	(2 pages)
28 Apr 2021	AP01	Appointment of Mr Jonathan Dc Mccluggage as a director on 17 February 2021	(2 pages)
28 Apr 2021	AP01	Appointment of Mr Stuart Michael Dickson as a director on 17 February 2021	(2 pages)
28 Apr 2021	AP01	Appointment of Mr Russell Cameron Dickson as a director on 17 February 2021	(2 pages)
26 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	(3 pages)
25 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/20	(3 pages)
12 Nov 2020	CH01	Director's details changed for Mr Mark Gary Carter on 5 November 2020	(2 pages)
22 Apr 2020	AA	Total exemption full accounts made up to 31 August 2019	(7 pages) Download iXBRL
02 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with updates	(4 pages)
17 May 2019	AA	Total exemption full accounts made up to 31 August 2018	(7 pages) Download iXBRL
12 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with updates	(4 pages)
30 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with updates	(4 pages)
03 Jan 2018	AA01	Current accounting period shortened from 30 November 2018 to 31 August 2018	(1 page)
29 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-29 GBP 100	(33 pages)