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FILMILY LIMITED

Company number 10758557

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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)
08 Apr 2024	TM01	Termination of appointment of Mark Hammond Ashdown as a director on 1 April 2024	View PDF Termination of appointment of Mark Hammond Ashdown as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	AD01	Registered office address changed from 5 Priory Avenue Totnes TQ9 5HR England to 1 Priory Avenue Totnes TQ9 5HR on 8 April 2024	View PDF Registered office address changed from 5 Priory Avenue Totnes TQ9 5HR England to 1 Priory Avenue Totnes TQ9 5HR on 8 April 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	AA	Total exemption full accounts made up to 30 October 2023	View PDF Total exemption full accounts made up to 30 October 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Mar 2024	AD01	Registered office address changed from 1 New Walk Totnes TQ9 5HA England to 5 Priory Avenue Totnes TQ9 5HR on 12 March 2024	View PDF Registered office address changed from 1 New Walk Totnes TQ9 5HA England to 5 Priory Avenue Totnes TQ9 5HR on 12 March 2024 - link opens in a new window - 1 page (1 page)
30 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with updates	View PDF Confirmation statement made on 17 November 2023 with updates - link opens in a new window - 7 pages (7 pages)
30 Oct 2023	AA	Total exemption full accounts made up to 30 October 2022	View PDF Total exemption full accounts made up to 30 October 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Oct 2023	SH06	Cancellation of shares. Statement of capital on 11 September 2023 GBP 171.84	View PDF Cancellation of shares. Statement of capital on 11 September 2023 GBP 171.84 - link opens in a new window - 6 pages (6 pages)
02 Oct 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
14 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
14 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
13 Sep 2023	AP01	Appointment of Mr Mark Hammond Ashdown as a director on 13 September 2023	View PDF Appointment of Mr Mark Hammond Ashdown as a director on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	SH01	Statement of capital following an allotment of shares on 11 September 2023 GBP 231.84	View PDF Statement of capital following an allotment of shares on 11 September 2023 GBP 231.84 - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	PSC07	Cessation of Ian Robert Kenny as a person with significant control on 11 September 2023	View PDF Cessation of Ian Robert Kenny as a person with significant control on 11 September 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	TM01	Termination of appointment of Ian Robert Kenny as a director on 11 September 2023	View PDF Termination of appointment of Ian Robert Kenny as a director on 11 September 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	TM02	Termination of appointment of Natasha Kenny as a secretary on 11 September 2023	View PDF Termination of appointment of Natasha Kenny as a secretary on 11 September 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AA01	Previous accounting period shortened from 31 October 2022 to 30 October 2022	View PDF Previous accounting period shortened from 31 October 2022 to 30 October 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with updates	View PDF Confirmation statement made on 17 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Nov 2021	CS01	Confirmation statement made on 17 November 2021 with updates	View PDF Confirmation statement made on 17 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with updates	View PDF Confirmation statement made on 16 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Apr 2021	CS01	Confirmation statement made on 3 March 2021 with updates	View PDF Confirmation statement made on 3 March 2021 with updates - link opens in a new window - 7 pages (7 pages)
24 Nov 2020	PSC01	Notification of Ian Kenny as a person with significant control on 24 November 2020	View PDF Notification of Ian Kenny as a person with significant control on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	PSC01	Notification of Andy Doyle as a person with significant control on 24 November 2020	View PDF Notification of Andy Doyle as a person with significant control on 24 November 2020 - link opens in a new window - 2 pages (2 pages)

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FILMILY LIMITED

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