WENEA DEVON II LIMITED
Company number 14162082 · Monitor this company
27 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Confirmation statement made on 2026-06-08 with no updates · 3 pages | View document |
| 30 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 12 pages | View document |
| 11 Jun 2025 | Confirmation statement made on 2025-06-08 with updates · 4 pages | View document |
| 22 Jan 2025 | Cessation of Wenea Services Uk Limited as a person with significant control on 2024-11-27 · 1 page | View document |
| 22 Jan 2025 | Notification of Wenea Olympus Uk Limited as a person with significant control on 2024-11-27 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Dec 2024 | Resolutions · 2 pages | View document |
| 9 Dec 2024 | Resolutions · 1 page | View document |
| 2 Dec 2024 | Termination of appointment of Jose Contreras Aparicio as a director on 2024-11-22 · 1 page | View document |
| 25 Sep 2024 | Statement of capital following an allotment of shares on 2024-08-09 · 3 pages | View document |
| 19 Jun 2024 | Confirmation statement made on 2024-06-08 with updates · 4 pages | View document |
| 19 Apr 2024 | Cessation of Jose Manuel Zorilla Astudillo as a person with significant control on 2024-03-31 · 1 page | View document |
| 18 Apr 2024 | Notification of Wenea Services Uk Limited as a person with significant control on 2024-03-31 · 2 pages | View document |
| 20 Jan 2024 | Amended accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 19 Sep 2023 | Previous accounting period shortened from 2023-06-30 to 2022-12-31 · 1 page | View document |
| 28 Jun 2023 | Change of details for Mr Jose Manuel Zorilla Astudillo as a person with significant control on 2022-06-14 · 2 pages | View document |
| 27 Jun 2023 | Confirmation statement made on 2023-06-08 with no updates · 3 pages | View document |
| 27 Jun 2023 | Cessation of Cesar Gonzalez Otalora as a person with significant control on 2022-06-14 · 1 page | View document |
| 14 Mar 2023 | Change of details for Mr Jose Manuel Zorilla Astudillo as a person with significant control on 2023-03-13 · 2 pages | View document |
| 13 Mar 2023 | Director's details changed for Mr Jose Manuel Zorrilla Astudillo on 2023-03-13 · 2 pages | View document |
| 13 Mar 2023 | Director's details changed for Mr Jose Contreras Aparicio on 2023-03-13 · 2 pages | View document |
| 13 Mar 2023 | Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8QE United Kingdom to International House 1 st. Katharine's Way London E1W 1YL on 2023-03-13 · 1 page | View document |
| 13 Mar 2023 | Change of details for Mr Cesar Gonzalez Otalora as a person with significant control on 2023-03-13 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Certificate of change of name · 3 pages | View document |