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WENNA LIMITED

Company number 08584463

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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)
17 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
29 Jun 2023 CS01 Confirmation statement made on 25 June 2023 with updates
11 Jul 2022 AP01 Appointment of Ms Violeta Loshaj as a director on 11 July 2022
30 Jun 2022 CS01 Confirmation statement made on 25 June 2022 with updates
15 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
09 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
27 Jul 2021 CS01 Confirmation statement made on 25 June 2021 with updates
19 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
25 Jun 2020 CS01 Confirmation statement made on 25 June 2020 with updates
11 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
27 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with updates
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
27 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
26 Jun 2018 PSC01 Notification of Werner Ausserladscheider as a person with significant control on 6 April 2016
02 Aug 2017 CS01 Confirmation statement made on 25 June 2017 with updates
26 Jul 2017 AA Micro company accounts made up to 31 December 2016
22 Mar 2017 AA01 Previous accounting period extended from 30 June 2016 to 31 December 2016
20 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 1
19 Jul 2016 AD01 Registered office address changed from No.1 London Bridge London SE1 9BG to 16 Marylebone High Street London W1U 4NX on 19 July 2016
25 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
06 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
08 Jun 2015 AA Accounts for a dormant company made up to 30 June 2014
25 Mar 2015 AD01 Registered office address changed from 179 Great Portland Street London W1W 5LS to No.1 London Bridge London SE1 9BG on 25 March 2015
16 Sep 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1
16 Sep 2014 TM01 Termination of appointment of Katherine Maria Claydon as a director on 25 June 2013