KAIWHENUA LIMITED
Company number 13126601 · Monitor this company
29 filings
| Date | Filing | |
|---|---|---|
| 3 Mar 2026 | Director's details changed for Mr Matthew Burgess on 2026-03-03 · 2 pages | View document |
| 3 Mar 2026 | Change of details for Mr Matthew Burgess as a person with significant control on 2026-03-03 · 2 pages | View document |
| 17 Feb 2026 | Registered office address changed from C/O Williams Stanley & Co 85 Great Portland Street First Floor London W1W 7LT England to C/O Williams Stanley & Co 144 Great Portland Street London Greater London W1W 6QT on 2026-02-17 · 1 page | View document |
| 12 Jan 2026 | Confirmation statement made on 2026-01-10 with updates · 3 pages | View document |
| 22 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 7 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 10 Jan 2025 | Confirmation statement made on 2025-01-10 with no updates · 3 pages | View document |
| 30 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 7 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 11 Jan 2024 | Confirmation statement made on 2024-01-10 with no updates · 3 pages | View document |
| 14 Nov 2023 | Change of details for Mr Matthew Burgess as a person with significant control on 2023-11-09 · 2 pages | View document |
| 9 Nov 2023 | Change of details for Mr Matthew Burgess as a person with significant control on 2023-11-09 · 2 pages | View document |
| 18 Apr 2023 | Total exemption full accounts made up to 2023-01-31 · 7 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 10 Jan 2023 | Cessation of Emily Garner as a person with significant control on 2022-10-01 · 1 page | View document |
| 10 Jan 2023 | Confirmation statement made on 2023-01-10 with updates · 4 pages | View document |
| 14 Oct 2022 | Change of details for Ms Emily Garner as a person with significant control on 2022-10-14 · 2 pages | View document |
| 14 Oct 2022 | Registered office address changed from Mirandus Accountants 5 st Brides St London London EC4A 4AS United Kingdom to C/O Williams Stanley & Co 85 Great Portland Street First Floor London W1W 7LT on 2022-10-14 · 1 page | View document |
| 14 Oct 2022 | Director's details changed for Mr Matthew Burgess on 2022-10-14 · 2 pages | View document |
| 14 Oct 2022 | Change of details for Mr Matthew Burgess as a person with significant control on 2022-10-14 · 2 pages | View document |
| 13 Oct 2022 | Change of details for Ms Emily Garner as a person with significant control on 2022-10-13 · 2 pages | View document |
| 13 Oct 2022 | Termination of appointment of Emily Garner as a director on 2022-10-01 · 1 page | View document |
| 14 Feb 2022 | Micro company accounts made up to 2022-01-31 · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 25 Jan 2022 | Confirmation statement made on 2022-01-10 with no updates · 3 pages | View document |
| 14 Dec 2021 | Change of details for Mr Matthew Burgess as a person with significant control on 2021-12-01 · 2 pages | View document |
| 14 Dec 2021 | Director's details changed for Ms Emily Garner on 2021-12-01 · 2 pages | View document |
| 14 Dec 2021 | Director's details changed for Mr Matthew Burgess on 2021-12-01 · 2 pages | View document |
| 11 Jan 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |