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WENEA DEVON II LIMITED

Company number 14162082

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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)
25 Sep 2024	SH01	Statement of capital following an allotment of shares on 9 August 2024 GBP 10,100	View PDF Statement of capital following an allotment of shares on 9 August 2024 GBP 10,100 - link opens in a new window - 3 pages (3 pages)
20 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with updates	View PDF Confirmation statement made on 8 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2024	PSC07	Cessation of Jose Manuel Zorilla Astudillo as a person with significant control on 31 March 2024	View PDF Cessation of Jose Manuel Zorilla Astudillo as a person with significant control on 31 March 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	PSC02	Notification of Wenea Services Uk Limited as a person with significant control on 31 March 2024	View PDF Notification of Wenea Services Uk Limited as a person with significant control on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Jan 2024	AAMD	Amended accounts for a dormant company made up to 31 December 2022	View PDF Amended accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Sep 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 June 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2023	PSC04	Change of details for Mr Jose Manuel Zorilla Astudillo as a person with significant control on 14 June 2022	View PDF Change of details for Mr Jose Manuel Zorilla Astudillo as a person with significant control on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	PSC07	Cessation of Cesar Gonzalez Otalora as a person with significant control on 14 June 2022	View PDF Cessation of Cesar Gonzalez Otalora as a person with significant control on 14 June 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2023	PSC04	Change of details for Mr Jose Manuel Zorilla Astudillo as a person with significant control on 13 March 2023	View PDF Change of details for Mr Jose Manuel Zorilla Astudillo as a person with significant control on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	CH01	Director's details changed for Mr Jose Contreras Aparicio on 13 March 2023	View PDF Director's details changed for Mr Jose Contreras Aparicio on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	CH01	Director's details changed for Mr Jose Manuel Zorrilla Astudillo on 13 March 2023	View PDF Director's details changed for Mr Jose Manuel Zorrilla Astudillo on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	PSC04	Change of details for Mr Cesar Gonzalez Otalora as a person with significant control on 13 March 2023	View PDF Change of details for Mr Cesar Gonzalez Otalora as a person with significant control on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	AD01	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 13 March 2023	View PDF 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 13 March 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2022	CERTNM	Company name changed wenea south west ii LIMITED\certificate issued on 29/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-28	View PDF Company name changed wenea south west ii LIMITED\certificate issued on 29/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-28 - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	CH01	Director's details changed for Mr Jose Contreras on 20 July 2022	View PDF Director's details changed for Mr Jose Contreras on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	CH01	Director's details changed for Mr Jose Manuel Zorilla Astudillo on 20 July 2022	View PDF Director's details changed for Mr Jose Manuel Zorilla Astudillo on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-09 GBP 100	View PDF Incorporation Statement of capital on 2022-06-09 GBP 100 - link opens in a new window - 43 pages (43 pages)

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WENEA DEVON II LIMITED

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