BARAFUNDLE WHENUA LTD

Company Documents

DateDescription
26/08/2526 August 2025 NewConfirmation statement made on 2025-08-24 with no updates

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14/08/2514 August 2025 NewDirector's details changed for Mr Adrian Owain Davies on 2025-03-18

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14/08/2514 August 2025 NewChange of details for Mr Adrian Owain Davies as a person with significant control on 2025-03-18

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14/08/2514 August 2025 NewChange of details for Ms Katrina Grace Spring as a person with significant control on 2025-03-18

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14/08/2514 August 2025 NewDirector's details changed for Ms Katrina Grace Spring on 2025-03-18

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24/12/2424 December 2024 Total exemption full accounts made up to 2024-08-31

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27/08/2427 August 2024 Confirmation statement made on 2024-08-24 with no updates

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08/12/238 December 2023 Total exemption full 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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24/08/2324 August 2023 Confirmation statement made on 2023-08-24 with no updates

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26/05/2326 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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

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01/06/211 June 2021 31/08/20 TOTAL EXEMPTION FULL

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29/03/2129 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN OWAIN DAVIES / 17/03/2021

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29/03/2129 March 2021 REGISTERED OFFICE CHANGED ON 29/03/2021 FROM GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX UNITED KINGDOM

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29/03/2129 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MS KATRINA GRACE SPRING / 17/03/2021

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29/03/2129 March 2021 PSC'S CHANGE OF PARTICULARS / MR ADRIAN OWAIN DAVIES / 17/03/2021

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29/03/2129 March 2021 PSC'S CHANGE OF PARTICULARS / MS KATRINA GRACE SPRING / 17/03/2021

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18/09/2018 September 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES

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

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19/05/2019 May 2020 31/08/19 TOTAL EXEMPTION FULL

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

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES

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24/08/1824 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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