WEERTS LOGISTIC PARK XXI LTD
ActiveCompany no. 13698389 · Private limited company · Incorporated 22 Oct 2021
Company no. 13698389 · Private limited company · Incorporated 22 Oct 2021
Original documents filed with Companies House · 27 filings
3 Nov 2026
Confirmation
Confirmation statement made on 21 Oct 2026 with updates
PDF · 4 pages
13 Oct 2026
Capital
Statement of capital following an allotment of shares on 2 Oct 2026
PDF · 3 pages
12 Oct 2026
Ownership
Cessation of Yves Léa Joseph Weerts as a person with significant control on 2 Oct 2026
PDF · 1 page
12 Oct 2026
Ownership
Notification of Weerts Logistics Parks Nv as a person with significant control on 2 Oct 2026
PDF · 2 pages
11 Feb 2026
Officers
Appointment of Ocorian Administration (Uk) Limited as a secretary on 15 Dec 2025
PDF · 2 pages
11 Feb 2026
Officers
Termination of appointment of Ocorian (Uk) Limited as a secretary on 15 Dec 2025
PDF · 1 page
4 Nov 2025
Confirmation
Confirmation statement made on 21 Oct 2025 with no updates
PDF · 3 pages
30 Sep 2025
Officers
Appointment of Nina Sanie Nuzi as a director on 23 Sep 2025
PDF · 2 pages
30 Sep 2025
Officers
Termination of appointment of Theresa Edel Beard as a director on 23 Sep 2025
PDF · 1 page
11 Nov 2024
Confirmation
Confirmation statement made on 21 Oct 2024 with no updates
PDF · 3 pages
29 Apr 2024
Officers
Appointment of Mrs Theresa Edel Beard as a director on 24 Apr 2024
PDF · 2 pages
1 Nov 2023
Confirmation
Confirmation statement made on 21 Oct 2023 with no updates
PDF · 3 pages
2 Nov 2022
Accounts
Current accounting period extended from 31 Oct 2022 to 31 Dec 2022
PDF · 1 page
Showing 1–25 of 27 filings. Documents open on Companies House in a new tab.
1 Jul 2025
Accounts
Full accounts made up to 31 Dec 2024
PDF · 25 pages
26 Apr 2024
Officers
Appointment of Ocorian (Uk) Limited as a secretary on 26 Apr 2024
PDF · 2 pages
26 Apr 2024
Officers
Appointment of Ywag Lux S.À.R.L as a director on 24 Apr 2024
PDF · 2 pages
26 Apr 2024
Officers
Appointment of Alfa Advisory S.À.R.L as a director on 24 Apr 2024
PDF · 2 pages
26 Apr 2024
Officers
Termination of appointment of Yves Léa Joseph Weerts as a director on 24 Apr 2024
PDF · 1 page
26 Apr 2024
Officers
Termination of appointment of Pascal Lambert Magda Weerts as a director on 24 Apr 2024
PDF · 1 page
26 Apr 2024
Officers
Termination of appointment of Nicholas John Bland as a director on 24 Apr 2024
PDF · 1 page