WENVOE OPCO LIMITED filing history - Find and update company information

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WENVOE OPCO LIMITED

Company number 13135170

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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)
20 Mar 2024	AP01	Appointment of Ms Aoife Mccarthy as a director on 29 February 2024	View PDF Appointment of Ms Aoife Mccarthy as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	TM01	Termination of appointment of Bruce Louis Offergelt as a director on 29 February 2024	View PDF Termination of appointment of Bruce Louis Offergelt as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
24 Apr 2023	AP01	Appointment of Mr Bruce Louis Offergelt as a director on 6 April 2023	View PDF Appointment of Mr Bruce Louis Offergelt as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	TM01	Termination of appointment of Paolo Nicola Scalco as a director on 6 April 2023	View PDF Termination of appointment of Paolo Nicola Scalco as a director on 6 April 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	AP01	Appointment of Ms Jacqueline Ruth Orrells as a director on 15 March 2023	View PDF Appointment of Ms Jacqueline Ruth Orrells as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
04 Apr 2022	AA01	Previous accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with updates	View PDF Confirmation statement made on 13 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2021	MR01	Registration of charge 131351700001, created on 15 September 2021	View PDF Registration of charge 131351700001, created on 15 September 2021 - link opens in a new window - 10 pages (10 pages)
21 Sep 2021	MR01	Registration of charge 131351700002, created on 15 September 2021	View PDF Registration of charge 131351700002, created on 15 September 2021 - link opens in a new window - 53 pages (53 pages)
26 Aug 2021	CH01	Director's details changed for Mr Paolo Nicola Scalco on 14 January 2021	View PDF Director's details changed for Mr Paolo Nicola Scalco on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	CH01	Director's details changed for Mr David Gregor Duncan on 14 January 2021	View PDF Director's details changed for Mr David Gregor Duncan on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	AP01	Appointment of Mr Michael Dennis Parsons as a director on 15 April 2021	View PDF Appointment of Mr Michael Dennis Parsons as a director on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	AP01	Appointment of Mrs Helen Jane Davies-Parsons as a director on 15 April 2021	View PDF Appointment of Mrs Helen Jane Davies-Parsons as a director on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	AP01	Appointment of Mr David Gudgin as a director on 15 April 2021	View PDF Appointment of Mr David Gudgin as a director on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	AD01	Registered office address changed from 105 Wigmore Street London W1U 1QY United Kingdom to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on 19 March 2021	View PDF Registered office address changed from 105 Wigmore Street London W1U 1QY United Kingdom to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on 19 March 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	PSC05	Change of details for Cartmel Care Midco Limited as a person with significant control on 19 March 2021	View PDF Change of details for Cartmel Care Midco Limited as a person with significant control on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-14 GBP 100	View PDF Incorporation Statement of capital on 2021-01-14 GBP 100 - link opens in a new window - 29 pages (29 pages)

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