Companies House does not verify the accuracy of the information filed

FILM & FOIL SOLUTIONS LIMITED

Company number 06647377

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
03 Feb 2025	AA	Accounts for a small company made up to 30 April 2024 This document is being processed and will be available in 10 days.
04 Nov 2024	TM01	Termination of appointment of Lance Andrew Burn as a director on 31 October 2024	View PDF Termination of appointment of Lance Andrew Burn as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	CS01	Confirmation statement made on 9 August 2024 with no updates	View PDF Confirmation statement made on 9 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	AP01	Appointment of Mr Lance Andrew Burn as a director on 13 February 2024	View PDF Appointment of Mr Lance Andrew Burn as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 29 pages (29 pages)
20 Sep 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	View PDF Confirmation statement made on 9 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	TM01	Termination of appointment of Joseph Grimmond as a director on 11 July 2023	View PDF Termination of appointment of Joseph Grimmond as a director on 11 July 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	MR01	Registration of charge 066473770009, created on 3 March 2023	View PDF Registration of charge 066473770009, created on 3 March 2023 - link opens in a new window - 21 pages (21 pages)
31 Jan 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 29 pages (29 pages) Download iXBRL
11 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with updates	View PDF Confirmation statement made on 9 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2022	PSC02	Notification of Coral Products Plc as a person with significant control on 3 May 2022	View PDF Notification of Coral Products Plc as a person with significant control on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	PSC07	Cessation of Ian James Hillman as a person with significant control on 3 May 2022	View PDF Cessation of Ian James Hillman as a person with significant control on 3 May 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	AA01	Previous accounting period extended from 31 December 2021 to 30 April 2022	View PDF Previous accounting period extended from 31 December 2021 to 30 April 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	AP01	Appointment of Mr Joseph Grimmond as a director on 5 May 2022	View PDF Appointment of Mr Joseph Grimmond as a director on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	AP01	Appointment of Mrs Sharon Adele Tinsley as a director on 5 May 2022	View PDF Appointment of Mrs Sharon Adele Tinsley as a director on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	CS01	Confirmation statement made on 8 March 2022 with updates	View PDF Confirmation statement made on 8 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
29 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 13/10/2021 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 13/10/2021 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	SH01	Statement of capital following an allotment of shares on 8 March 2012 GBP 200	View PDF Statement of capital following an allotment of shares on 8 March 2012 GBP 200 - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	PSC04	Change of details for Mr Ian James Hillman as a person with significant control on 6 April 2016	View PDF Change of details for Mr Ian James Hillman as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
13 Sep 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
28 Apr 2021	CS01	Confirmation statement made on 8 March 2021 with no updates	View PDF Confirmation statement made on 8 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL

Cookies on Companies House services

FILM & FOIL SOLUTIONS LIMITED

Filter by category