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NORTHERN FLAGS LIMITED

Company number 01969361

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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 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
28 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
15 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
14 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
29 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Mar 2016 TM02 Termination of appointment of Rachel Victoria Holford as a secretary on 6 July 2015
03 Aug 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 5,000
27 Apr 2015 TM01 Termination of appointment of Jayne Adrienne Brogie as a director on 24 April 2015
14 Apr 2015 AP03 Appointment of Mrs Rachel Victoria Holford as a secretary on 14 April 2015
14 Apr 2015 TM02 Termination of appointment of Jayne Adrienne Brogie as a secretary on 14 April 2015
10 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Feb 2015 TM01 Termination of appointment of Alexander David Goodall as a director on 31 October 2014
24 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 5,000
14 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
08 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
04 May 2012 AP01 Appointment of Mr Cornelis Maarten Koppelaar as a director
25 Apr 2012 AP03 Appointment of Mrs Jayne Adrienne Brogie as a secretary
25 Apr 2012 TM01 Termination of appointment of Sally Burrows as a director
25 Apr 2012 TM02 Termination of appointment of Sally Burrows as a secretary
29 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Oct 2011 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
21 Sep 2011 AP01 Appointment of Mr Iain Bruce Clasper as a director
19 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders