TRADE SHUTTERS WHOLESALE LIMITED

Company number 11088953

Date	Type	Description	View / Download
02 Sep 2024	TM01	Termination of appointment of James Alistair David Speer as a director on 1 August 2024	(1 page)
02 Sep 2024	TM01	Termination of appointment of Stuart Michael Dickson as a director on 1 August 2024	(1 page)
02 Sep 2024	TM01	Termination of appointment of Russell Cameron Dickson as a director on 1 August 2024	(1 page)
29 Aug 2024	AP03	Appointment of Mr Nico Andress as a secretary on 1 August 2024	(2 pages)
21 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with no updates	(3 pages)
14 Nov 2023	PSC05	Change of details for Tcmm Shutter Group Limited as a person with significant control on 1 November 2023	(2 pages)
13 Nov 2023	PSC05	Change of details for Tcmm Shutter Group Limited as a person with significant control on 1 November 2023	(3 pages)
14 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(8 pages)
14 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(31 pages)
14 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
14 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
08 Aug 2023	CH01	Director's details changed for Mr Oliver Grzymek on 8 August 2023	(2 pages)
14 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	(3 pages)
06 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(10 pages)
06 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(31 pages)
05 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
05 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 110889530001 in full	(1 page)
09 May 2022	MR01	Registration of charge 110889530002, created on 6 May 2022	(32 pages)
22 Apr 2022	AA01	Previous accounting period shortened from 31 August 2022 to 31 December 2021	(1 page)
13 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	(3 pages)
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)