GREEN FLAG LIMITED: Filings
Overview
| Company Name | GREEN FLAG LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01003081 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for GREEN FLAG LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 30, 2026 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered office address The Wharf Neville Street Leeds LS1 4AZ | 1 pages | AD04 | ||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Secretary's details changed for Aviva Company Secretary Services Limited on Jul 30, 2025 | 1 pages | CH04 | ||||||||||
Appointment of Aviva Company Secretary Services Limited as a secretary on Jul 22, 2025 | 2 pages | AP04 | ||||||||||
Termination of appointment of Roger Cheston Clifton as a secretary on Jul 22, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
Termination of appointment of Jonathan Paul Greenwood as a director on Aug 05, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Darren Wayne Sheppard as a director on Mar 26, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||
Termination of appointment of James Kite as a director on Dec 21, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Ms Katie Whiteley as a director on Sep 17, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Termination of appointment of Dean Keeling as a director on Apr 27, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roger Cheston Clifton as a director on Oct 02, 2020 | 1 pages | TM01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0