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GREEN FLAG GROUP LIMITED

Company number 02622895

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Company Results (links open in a new window)
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)
10 Jul 2026 PSC05 Change of details for Green Flag Holdings Limited as a person with significant control on 10 July 2026
View PDF Change of details for Green Flag Holdings Limited as a person with significant control on 10 July 2026 - link opens in a new window - 2 pages (2 pages)
14 Feb 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
14 Feb 2026 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 - 2 pages (2 pages)
27 Jan 2026 CS01 Confirmation statement made on 11 January 2026 with no updates
View PDF Confirmation statement made on 11 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2025 TM01 Termination of appointment of Helen Clare O'murchu as a director on 27 November 2025
View PDF Termination of appointment of Helen Clare O'murchu as a director on 27 November 2025 - link opens in a new window - 1 page (1 page)
27 Nov 2025 AP01 Appointment of Mr Richard Lewis Tubb as a director on 26 November 2025
View PDF Appointment of Mr Richard Lewis Tubb as a director on 26 November 2025 - link opens in a new window - 2 pages (2 pages)
30 Jul 2025 CH04 Secretary's details changed for Aviva Company Secretary Services Limited on 30 July 2025
View PDF Secretary's details changed for Aviva Company Secretary Services Limited on 30 July 2025 - link opens in a new window - 1 page (1 page)
28 Jul 2025 TM02 Termination of appointment of Roger Cheston Clifton as a secretary on 24 July 2025
View PDF Termination of appointment of Roger Cheston Clifton as a secretary on 24 July 2025 - link opens in a new window - 1 page (1 page)
28 Jul 2025 TM01 Termination of appointment of Roger Cheston Clifton as a director on 24 July 2025
View PDF Termination of appointment of Roger Cheston Clifton as a director on 24 July 2025 - link opens in a new window - 1 page (1 page)
25 Jul 2025 AP04 Appointment of Aviva Company Secretary Services Limited as a secretary on 24 July 2025
View PDF Appointment of Aviva Company Secretary Services Limited as a secretary on 24 July 2025 - link opens in a new window - 2 pages (2 pages)
01 May 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 18 pages (18 pages)
17 Mar 2025 TM01 Termination of appointment of Humphrey Michael Tomlinson as a director on 16 March 2025
View PDF Termination of appointment of Humphrey Michael Tomlinson as a director on 16 March 2025 - link opens in a new window - 1 page (1 page)
13 Jan 2025 CS01 Confirmation statement made on 11 January 2025 with no updates
View PDF Confirmation statement made on 11 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
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 - 16 pages (16 pages)
05 Jun 2024 AP01 Appointment of Mr Darren Wayne Sheppard as a director on 5 June 2024
View PDF Appointment of Mr Darren Wayne Sheppard as a director on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2023 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 - 15 pages (15 pages)
19 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 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 - 18 pages (18 pages)
24 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
View PDF Confirmation statement made on 11 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 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 - 17 pages (17 pages)
29 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with no updates
View PDF Confirmation statement made on 11 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
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 - 17 pages (17 pages)
23 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
View PDF Confirmation statement made on 11 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 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 - 17 pages (17 pages)