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GREEN FLAG LIMITED

Company number 01003081

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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)
06 Aug 2024	TM01	Termination of appointment of Jonathan Paul Greenwood as a director on 5 August 2024	View PDF Termination of appointment of Jonathan Paul Greenwood as a director on 5 August 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
07 Jun 2024	CS01	Confirmation statement made on 30 May 2024 with no updates	View PDF Confirmation statement made on 30 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	AP01	Appointment of Mr Darren Wayne Sheppard as a director on 26 March 2024	View PDF Appointment of Mr Darren Wayne Sheppard as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
10 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
10 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Jun 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	View PDF Confirmation statement made on 30 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
22 Dec 2021	TM01	Termination of appointment of James Kite as a director on 21 December 2021	View PDF Termination of appointment of James Kite as a director on 21 December 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	AP01	Appointment of Ms Katie Whiteley as a director on 17 September 2021	View PDF Appointment of Ms Katie Whiteley as a director on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	CS01	Confirmation statement made on 30 May 2021 with no updates	View PDF Confirmation statement made on 30 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
29 Apr 2021	TM01	Termination of appointment of Dean Keeling as a director on 27 April 2021	View PDF Termination of appointment of Dean Keeling as a director on 27 April 2021 - link opens in a new window - 1 page (1 page)
09 Oct 2020	TM01	Termination of appointment of Roger Cheston Clifton as a director on 2 October 2020	View PDF Termination of appointment of Roger Cheston Clifton as a director on 2 October 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020	AP01	Appointment of Mr Jonathan Paul Greenwood as a director on 2 October 2020	View PDF Appointment of Mr Jonathan Paul Greenwood as a director on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	AP01	Appointment of Mr James Kite as a director on 2 October 2020	View PDF Appointment of Mr James Kite as a director on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	AP01	Appointment of Mr Dean Keeling as a director on 2 October 2020	View PDF Appointment of Mr Dean Keeling as a director on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	TM01	Termination of appointment of Helen Clare O'murchu as a director on 5 October 2020	View PDF Termination of appointment of Helen Clare O'murchu as a director on 5 October 2020 - link opens in a new window - 1 page (1 page)
05 Oct 2020	TM01	Termination of appointment of Humphrey Michael Tomlinson as a director on 2 October 2020	View PDF Termination of appointment of Humphrey Michael Tomlinson as a director on 2 October 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
06 Jul 2020	CS01	Confirmation statement made on 30 May 2020 with no updates	View PDF Confirmation statement made on 30 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
12 Jun 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	View PDF Confirmation statement made on 30 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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GREEN FLAG LIMITED

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