PINEWOOD CAMERA TRAP LIMITED

Company number 08153323

Date	Type	Description	View / Download
07 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(47 pages)
07 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
07 Jan 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
31 Oct 2018	CH01	Director's details changed for Mr Luis Moner Parra on 31 October 2018	(2 pages)
23 Jul 2018	CS01	Confirmation statement made on 23 July 2018 with no updates	(3 pages)
22 Aug 2017	AP03	Appointment of Bridget Sheldon-Hill as a secretary on 18 August 2017	(2 pages)
22 Aug 2017	TM02	Termination of appointment of Andrew Mark Smith as a secretary on 18 August 2017	(1 page)
24 Jul 2017	CS01	Confirmation statement made on 23 July 2017 with no updates	(3 pages)
26 Apr 2017	AP01	Appointment of Luis Moner Parra as a director on 24 April 2017	(2 pages)
26 Apr 2017	AP01	Appointment of Mr Paul William Martin Golding as a director on 24 April 2017	(2 pages)
26 Apr 2017	TM01	Termination of appointment of Nicholas David James Smith as a director on 24 April 2017	(1 page)
26 Apr 2017	TM01	Termination of appointment of Ivan Patrick Dunleavy as a director on 24 April 2017	(1 page)
26 Apr 2017	AA	Accounts for a dormant company made up to 31 March 2017	(5 pages)
25 Jul 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(5 pages)
25 May 2016	AA	Accounts for a dormant company made up to 31 March 2016	(8 pages)
10 May 2016	AA	Full accounts made up to 31 March 2015	(12 pages)
26 Feb 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
26 Feb 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(1 page)
23 Jul 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 100	(6 pages)
14 Aug 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 100	(6 pages)
30 Jun 2014	AA01	Change of accounting reference date	(3 pages)
24 Apr 2014	CERTNM	Company name changed pinewood films no.4 LIMITED\certificate issued on 24/04/14 RES15 ‐ Change company name resolution on 2014-04-24 NM01 ‐ Change of name by resolution	(3 pages)
24 Apr 2014	AA	Full accounts made up to 30 September 2013	(13 pages)
24 Apr 2014	AA01	Previous accounting period extended from 31 July 2013 to 30 September 2013	(3 pages)
25 Jul 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders Statement of capital on 2013-07-25 GBP 100	(6 pages)