HE TANIWHA HIKUROA LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewRegister(s) moved to registered inspection location Yew Tree House Lewes Road Forest Row RH18 5AA

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16/07/2516 July 2025 NewConfirmation statement made on 2025-07-13 with updates

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16/07/2516 July 2025 NewRegister inspection address has been changed from The Square Lewes Road Forest Row RH18 5ES England to Yew Tree House Lewes Road Forest Row RH18 5AA

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29/05/2529 May 2025 Change of details for Shirley Gallagher as a person with significant control on 2025-05-29

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12/05/2512 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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25/07/2425 July 2024 Satisfaction of charge 096844660001 in full

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15/07/2415 July 2024 Confirmation statement made on 2024-07-13 with no updates

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29/05/2429 May 2024 Unaudited abridged accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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17/07/2317 July 2023 Confirmation statement made on 2023-07-13 with no updates

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31/05/2331 May 2023 Unaudited abridged accounts made up to 2022-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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15/07/2115 July 2021 Confirmation statement made on 2021-07-13 with no updates

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20/04/2120 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES

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26/02/2026 February 2020 31/08/19 UNAUDITED ABRIDGED

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES

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31/05/1931 May 2019 31/08/18 UNAUDITED ABRIDGED

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES

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22/05/1822 May 2018 31/08/17 UNAUDITED ABRIDGED

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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18/07/1718 July 2017 SAIL ADDRESS CREATED

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18/07/1718 July 2017 SAIL ADDRESS CHANGED FROM: THE SQUARE LEWES ROAD FOREST ROW RH18 5ES ENGLAND

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18/07/1718 July 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES

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24/03/1724 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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24/03/1724 March 2017 PREVEXT FROM 31/07/2016 TO 31/08/2016

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23/03/1723 March 2017 REGISTERED OFFICE CHANGED ON 23/03/2017 FROM 10 FINSBURY SQUARE LONDON EC2A 1AF UNITED KINGDOM

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES

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23/11/1523 November 2015 REGISTERED OFFICE CHANGED ON 23/11/2015 FROM TEN DOMINION STREET LONDON EC2M 2EE UNITED KINGDOM

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26/08/1526 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096844660001

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14/07/1514 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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