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CALIFORNIA SHUTTERS LIMITED

Company number 04689175

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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)
24 May 2017 AA Total exemption small company accounts made up to 31 August 2016
24 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
13 Feb 2017 CH01 Director's details changed for Mr Murray Alexander Mcgregor Clark on 7 February 2017
13 Feb 2017 CH01 Director's details changed for Mr Mark Gary Carter on 7 February 2017
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
29 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 600
01 Apr 2016 CH01 Director's details changed for Mr Mark Gary Carter on 31 March 2016
01 Apr 2016 CH01 Director's details changed for Mr Murray Alexander Mcgregor Clark on 31 March 2016
01 Apr 2016 CH01 Director's details changed for Mr Mark Gary Carter on 1 February 2016
01 Apr 2016 CH01 Director's details changed for Mr Murray Alexander Mcgregor Clark on 1 February 2016
24 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 600
29 Jan 2016 CH01 Director's details changed for Mr Murray Alexander Mcgregor Clark on 29 January 2016
29 Jan 2016 CH01 Director's details changed for Mr Mark Gary Carter on 29 January 2016
01 May 2015 AA Total exemption small company accounts made up to 31 August 2014
13 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 600
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
16 May 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 600
21 Jun 2013 CERTNM Company name changed the california shutter and blind company LIMITED\certificate issued on 21/06/13
  • RES15 ‐ Change company name resolution on 2013-05-30
12 Jun 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-05-30
06 Jun 2013 CONNOT Change of name notice
15 May 2013 AA Accounts for a small company made up to 31 August 2012
28 Mar 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
13 Mar 2013 CH01 Director's details changed for Mr Mark Gary Carter on 1 March 2013
13 Mar 2013 CH03 Secretary's details changed for Mr Mark Gary Carter on 1 March 2013
13 Mar 2013 CH01 Director's details changed for Mr Mark Gary Carter on 1 March 2013