GREEN FLAG GROUP LIMITED: Filings

  • Overview

    Company NameGREEN FLAG GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02622895
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GREEN FLAG GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    17 pagesAA

    Change of details for Green Flag Holdings Limited as a person with significant control on Jul 10, 2026

    2 pagesPSC05

    Memorandum and Articles of Association

    33 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Jan 11, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Helen Clare O'murchu as a director on Nov 27, 2025

    1 pagesTM01

    Appointment of Mr Richard Lewis Tubb as a director on Nov 26, 2025

    2 pagesAP01

    Secretary's details changed for Aviva Company Secretary Services Limited on Jul 30, 2025

    1 pagesCH04

    Termination of appointment of Roger Cheston Clifton as a secretary on Jul 24, 2025

    1 pagesTM02

    Termination of appointment of Roger Cheston Clifton as a director on Jul 24, 2025

    1 pagesTM01

    Appointment of Aviva Company Secretary Services Limited as a secretary on Jul 24, 2025

    2 pagesAP04

    Full accounts made up to Dec 31, 2024

    18 pagesAA

    Termination of appointment of Humphrey Michael Tomlinson as a director on Mar 16, 2025

    1 pagesTM01

    Confirmation statement made on Jan 11, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    16 pagesAA

    Appointment of Mr Darren Wayne Sheppard as a director on Jun 05, 2024

    2 pagesAP01

    Confirmation statement made on Jan 11, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    15 pagesAA

    Confirmation statement made on Jan 11, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    18 pagesAA

    Confirmation statement made on Jan 11, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    17 pagesAA

    Confirmation statement made on Jan 11, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    17 pagesAA

    Confirmation statement made on Jan 11, 2020 with no updates

    3 pagesCS01

    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