BARAFUNDLE WHENUA LTD

Company number 11536286 ·

Active

33 filings

Date Filing
26 Aug 2026 Confirmation statement made on 2026-08-24 with no updates · 3 pages View document
6 Mar 2026 Director's details changed for Mrs Katrina Grace Spring on 2026-03-04 · 2 pages View document
6 Mar 2026 Change of details for Mr Adrian Owain Davies as a person with significant control on 2026-03-04 · 2 pages View document
6 Mar 2026 Change of details for Mrs Katrina Grace Spring as a person with significant control on 2026-03-04 · 2 pages View document
6 Mar 2026 Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to C/O Azets Holdings Limited Oxford House 12-20 Oxford Street Newbury Berkshire RG14 1JB on 2026-03-06 · 1 page View document
6 Mar 2026 Director's details changed for Mr Adrian Owain Davies on 2026-03-04 · 2 pages View document
7 Jan 2026 Total exemption full accounts made up to 2025-08-31 · 9 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
26 Aug 2025 Confirmation statement made on 2025-08-24 with no updates · 3 pages View document
14 Aug 2025 Director's details changed for Ms Katrina Grace Spring on 2025-03-18 · 2 pages View document
14 Aug 2025 Director's details changed for Mr Adrian Owain Davies on 2025-03-18 · 2 pages View document
14 Aug 2025 Change of details for Mr Adrian Owain Davies as a person with significant control on 2025-03-18 · 2 pages View document
14 Aug 2025 Change of details for Ms Katrina Grace Spring as a person with significant control on 2025-03-18 · 2 pages View document
24 Dec 2024 Total exemption full accounts made up to 2024-08-31 · 9 pages View document
27 Aug 2024 Confirmation statement made on 2024-08-24 with no updates · 3 pages View document
8 Dec 2023 Total exemption full accounts made up to 2023-08-31 · 7 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
24 Aug 2023 Confirmation statement made on 2023-08-24 with no updates · 3 pages View document
26 May 2023 Total exemption full accounts made up to 2022-08-31 · 7 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
1 Jun 2021 31/08/20 TOTAL EXEMPTION FULL View document
29 Mar 2021 PSC'S CHANGE OF PARTICULARS / MS KATRINA GRACE SPRING / 17/03/2021 View document
29 Mar 2021 REGISTERED OFFICE CHANGED ON 29/03/2021 FROM GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX UNITED KINGDOM View document
29 Mar 2021 DIRECTOR'S CHANGE OF PARTICULARS / MS KATRINA GRACE SPRING / 17/03/2021 View document
29 Mar 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN OWAIN DAVIES / 17/03/2021 View document
29 Mar 2021 PSC'S CHANGE OF PARTICULARS / MR ADRIAN OWAIN DAVIES / 17/03/2021 View document
18 Sep 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
19 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
29 Aug 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES View document
24 Aug 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document