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WHANAU LIMITED

Company number 12178974

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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)
04 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Jun 2023	CH01	Director's details changed for Mr David Robert Jenkins on 8 June 2023	View PDF Director's details changed for Mr David Robert Jenkins on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	CH01	Director's details changed for Mr Edward John Jenkins on 8 June 2023	View PDF Director's details changed for Mr Edward John Jenkins on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	AP01	Appointment of Mr David Robert Jenkins as a director on 8 June 2023	View PDF Appointment of Mr David Robert Jenkins as a director on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	AP01	Appointment of Mr Edward John Jenkins as a director on 8 June 2023	View PDF Appointment of Mr Edward John Jenkins as a director on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 May 2022	CS01	Confirmation statement made on 20 May 2022 with updates	View PDF Confirmation statement made on 20 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 May 2022	TM01	Termination of appointment of Andrew Francis Carney as a director on 22 December 2021	View PDF Termination of appointment of Andrew Francis Carney as a director on 22 December 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 May 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	View PDF Confirmation statement made on 20 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2020	AA01	Previous accounting period shortened from 31 July 2020 to 30 June 2020	View PDF Previous accounting period shortened from 31 July 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
20 May 2020	CS01	Confirmation statement made on 20 May 2020 with updates	View PDF Confirmation statement made on 20 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2020	PSC01	Notification of Elizabeth Rosits Jenkins as a person with significant control on 4 November 2019	View PDF Notification of Elizabeth Rosits Jenkins as a person with significant control on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with updates	View PDF Confirmation statement made on 7 February 2020 with updates - link opens in a new window - 6 pages (6 pages)
16 Jan 2020	AA01	Current accounting period shortened from 31 August 2020 to 31 July 2020	View PDF Current accounting period shortened from 31 August 2020 to 31 July 2020 - link opens in a new window - 1 page (1 page)
15 Nov 2019	SH01	Statement of capital following an allotment of shares on 4 November 2019 GBP 5,999,994	View PDF Statement of capital following an allotment of shares on 4 November 2019 GBP 5,999,994 - link opens in a new window - 9 pages (9 pages)
15 Nov 2019	SH19	Statement of capital on 15 November 2019 GBP 1,249,971	View PDF Statement of capital on 15 November 2019 GBP 1,249,971 - link opens in a new window - 3 pages (3 pages)
15 Nov 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Nov 2019	CAP-SS	Solvency Statement dated 04/11/19	View PDF Solvency Statement dated 04/11/19 - link opens in a new window - 1 page (1 page)
15 Nov 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Nov 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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WHANAU LIMITED

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