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BOLETTE CRUISE LIMITED
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BOLETTE CRUISE LIMITED: Filings

    • Overview

    Company NameBOLETTE CRUISE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08307805
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BOLETTE CRUISE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 26, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Clare Marion Ward as a director on Oct 07, 2025

    		1 pagesTM01

    Appointment of Mr Colin James Parselle as a director on Oct 07, 2025

    		2 pagesAP01

    Satisfaction of charge 083078050001 in full

    		1 pagesMR04

    Satisfaction of charge 083078050002 in full

    		1 pagesMR04

    Satisfaction of charge 083078050003 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2024

    		21 pagesAA

    Confirmation statement made on Nov 26, 2024 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2023

    		21 pagesAA

    Appointment of Mrs Clare Marion Ward as a director on Sep 04, 2024

    		2 pagesAP01

    Termination of appointment of Peter Colin Deer as a director on Aug 05, 2024

    		1 pagesTM01

    Confirmation statement made on Nov 26, 2023 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2022

    		20 pagesAA

    Confirmation statement made on Nov 26, 2022 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2021

    		21 pagesAA

    Confirmation statement made on Nov 26, 2021 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2020

    		21 pagesAA

    Statement of capital following an allotment of shares on Dec 22, 2020

    • Capital: GBP 3,500,000
    		3 pagesSH01

    Confirmation statement made on Nov 26, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		7 pagesAA

    Registration of charge 083078050003, created on Sep 17, 2020

    		17 pagesMR01

    Registration of charge 083078050001, created on Sep 17, 2020

    		4 pagesMR01

    Registration of charge 083078050002, created on Sep 17, 2020

    		21 pagesMR01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 24, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 21, 2020

    		RES15

    Notification of First Olsen (Holdings) Limited as a person with significant control on Jul 09, 2020

    		2 pagesPSC02
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0