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BURNING WINDMILLS PICTURES, LTD

Company number 06596895

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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)
20 May 2017 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
20 May 2017 AD02 Register inspection address has been changed from 90 High Holborn London WC1V 6XX United Kingdom to 100 New Bridge Street London EC4V 6JA
20 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
21 Apr 2017 AA Full accounts made up to 31 July 2016
31 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
07 May 2016 AA Full accounts made up to 31 July 2015
20 May 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
17 Mar 2015 AA Full accounts made up to 31 July 2014
29 May 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1
30 Apr 2014 AA Full accounts made up to 31 July 2013
29 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
17 Dec 2012 AUD Auditor's resignation
26 Nov 2012 AA Full accounts made up to 31 July 2012
21 Aug 2012 AA01 Previous accounting period shortened from 31 January 2013 to 31 July 2012
15 Jun 2012 CH01 Director's details changed for Mr Nigel Anthony Cook on 1 October 2009
15 Jun 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
03 Apr 2012 AA Full accounts made up to 31 January 2012
25 Jan 2012 AA01 Current accounting period shortened from 31 July 2012 to 31 January 2012
29 Nov 2011 TM01 Termination of appointment of Peter Wiley as a director
29 Nov 2011 AP01 Appointment of Russell John Haywood as a director
25 Nov 2011 AA Full accounts made up to 31 July 2011
08 Jun 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
08 Jun 2011 CH01 Director's details changed for Marsha Leigh Reed on 1 October 2009
08 Jun 2011 CH03 Secretary's details changed for Marsha Leigh Reed on 1 October 2009
22 Dec 2010 AA Full accounts made up to 31 July 2010