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HAMPSHIRE FLAG COMPANY LIMITED

Company number 04359902

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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)
23 Jan 2025	CS01	Confirmation statement made on 22 January 2025 with updates	View PDF Confirmation statement made on 22 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
22 May 2024	TM01	Termination of appointment of Carole Anne Ellis as a director on 20 May 2024	View PDF Termination of appointment of Carole Anne Ellis as a director on 20 May 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Jan 2024	CS01	Confirmation statement made on 22 January 2024 with no updates	View PDF Confirmation statement made on 22 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Jan 2023	CS01	Confirmation statement made on 22 January 2023 with no updates	View PDF Confirmation statement made on 22 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Jan 2022	CS01	Confirmation statement made on 22 January 2022 with no updates	View PDF Confirmation statement made on 22 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 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 - 10 pages (10 pages) Download iXBRL
29 Jan 2021	RP04CS01	Second filing of Confirmation Statement dated 22 January 2021	View PDF Second filing of Confirmation Statement dated 22 January 2021 - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	CS01	Confirmation statement made on 22 January 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/01/21	View PDF Confirmation statement made on 22 January 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/01/21 - link opens in a new window - 5 pages (5 pages)
28 Aug 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 - 10 pages (10 pages) Download iXBRL
04 Mar 2020	TM01	Termination of appointment of Graham Michael Wilkinson as a director on 30 January 2020	View PDF Termination of appointment of Graham Michael Wilkinson as a director on 30 January 2020 - link opens in a new window - 1 page (1 page)
24 Feb 2020	PSC01	Notification of Angela Saunders as a person with significant control on 31 January 2020	View PDF Notification of Angela Saunders as a person with significant control on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	CH01	Director's details changed for Angela Wilkinson on 23 August 2019	View PDF Director's details changed for Angela Wilkinson on 23 August 2019 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	CH03	Secretary's details changed for Angela Wilkinson on 23 August 2019	View PDF Secretary's details changed for Angela Wilkinson on 23 August 2019 - link opens in a new window - 1 page (1 page)
20 Feb 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	SH06	Cancellation of shares. Statement of capital on 30 January 2020 GBP 50	View PDF Cancellation of shares. Statement of capital on 30 January 2020 GBP 50 - link opens in a new window - 4 pages (4 pages)
18 Feb 2020	PSC07	Cessation of Graham Michael Wilkinson as a person with significant control on 30 January 2020	View PDF Cessation of Graham Michael Wilkinson as a person with significant control on 30 January 2020 - link opens in a new window - 3 pages (3 pages)
24 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	View PDF Confirmation statement made on 24 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	MR01	Registration of charge 043599020003, created on 30 September 2019	View PDF Registration of charge 043599020003, created on 30 September 2019 - link opens in a new window - 41 pages (41 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Feb 2019	CS01	Confirmation statement made on 24 January 2019 with updates	View PDF Confirmation statement made on 24 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 May 2018	SH01	Statement of capital following an allotment of shares on 12 April 2018 GBP 100.00	View PDF Statement of capital following an allotment of shares on 12 April 2018 GBP 100.00 - link opens in a new window - 4 pages (4 pages)

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HAMPSHIRE FLAG COMPANY LIMITED

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