CompaniesInTheUK

WENEA DEVON LIMITED

Company number 13719274 ·

Active

38 filings

Date Filing
22 Jan 2026 Confirmation statement made on 2026-01-20 with no updates · 3 pages View document
30 Sep 2025 Accounts for a small company made up to 2024-12-31 · 14 pages View document
3 Feb 2025 Statement of capital following an allotment of shares on 2024-07-17 · 3 pages View document
3 Feb 2025 Confirmation statement made on 2025-01-20 with updates · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
10 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 Accounts for a small company made up to 2023-12-31 · 12 pages View document
12 Feb 2024 Confirmation statement made on 2024-01-20 with updates · 4 pages View document
6 Feb 2024 Statement of capital following an allotment of shares on 2023-06-06 · 3 pages View document
2 Feb 2024 Register inspection address has been changed from Woodwater House Pynes Hill Exeter EX2 5WR United Kingdom to International House 1 st. Katharines Way London E1W 1YL · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
23 Jun 2023 Full accounts made up to 2022-12-31 · 12 pages View document
11 Apr 2023 Termination of appointment of Michelmores Secretaries Limited as a secretary on 2023-04-07 · 1 page View document
28 Mar 2023 Change of details for Wenea Services Uk Limited as a person with significant control on 2023-02-22 · 2 pages View document
22 Feb 2023 Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR · 1 page View document
20 Feb 2023 Appointment of Michelmores Secretaries Limited as a secretary on 2022-11-22 · 2 pages View document
20 Feb 2023 Registered office address changed from Woodwater House Pynes Hill Exeter Devon EX2 5WR England to International House 1 st. Katharine's Way London E1W 1YL on 2023-02-20 · 1 page View document
20 Feb 2023 Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR · 1 page View document
8 Feb 2023 Previous accounting period extended from 2022-11-30 to 2022-12-31 · 1 page View document
20 Jan 2023 Confirmation statement made on 2023-01-20 with updates · 4 pages View document
20 Jan 2023 Cessation of Gamma Energy Limited as a person with significant control on 2022-12-31 · 1 page View document
20 Jan 2023 Notification of Wenea Services Uk Limited as a person with significant control on 2022-12-31 · 2 pages View document
4 Jan 2023 Confirmation statement made on 2023-01-01 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Nov 2022 Director's details changed for Mr Jose Contreras Aparicio on 2022-11-22 · 2 pages View document
22 Nov 2022 Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8QE United Kingdom to Woodwater House Pynes Hill Exeter Devon EX2 5WR on 2022-11-22 · 1 page View document
22 Nov 2022 Director's details changed for Mr Jose Manuel Zorrilla Astudillo on 2022-11-22 · 2 pages View document
22 Nov 2022 Director's details changed for Mr Jose Manuel Zorrilla Astudillo on 2022-11-22 · 2 pages View document
29 Sep 2022 Certificate of change of name · 3 pages View document
10 Jan 2022 Confirmation statement made on 2021-12-30 with updates · 5 pages View document
29 Dec 2021 Statement of capital following an allotment of shares on 2021-12-29 · 3 pages View document
16 Dec 2021 Confirmation statement made on 2021-11-30 with updates · 5 pages View document
15 Dec 2021 Statement of capital following an allotment of shares on 2021-11-30 · 3 pages View document
16 Nov 2021 Statement of capital following an allotment of shares on 2021-11-15 · 3 pages View document
16 Nov 2021 Confirmation statement made on 2021-11-16 with updates · 5 pages View document
2 Nov 2021 Incorporation · 29 pages View document