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BOLERO INTERNATIONAL LIMITED

Company number 03523400

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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)
11 Jul 2022 AP03 Appointment of Mr David John Rippon as a secretary on 1 July 2022
11 Jul 2022 TM01 Termination of appointment of Nicholas Charles Faithorn Barber as a director on 1 July 2022
11 Jul 2022 TM01 Termination of appointment of Andrew Raymond as a director on 1 July 2022
04 May 2022 AA Accounts for a small company made up to 31 December 2021
03 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
12 May 2021 AA Accounts for a small company made up to 31 December 2020
03 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
18 Jan 2021 MR01 Registration of charge 035234000002, created on 6 January 2021
16 Apr 2020 AA Accounts for a small company made up to 31 December 2019
04 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
14 Jun 2019 CH01 Director's details changed for Mr Nicholas John Habgood on 14 June 2019
14 Jun 2019 CH01 Director's details changed for Christopher Brotchie on 14 June 2019
05 Apr 2019 AA Accounts for a small company made up to 31 December 2018
04 Apr 2019 AP01 Appointment of Mr Andrew Raymond as a director on 22 March 2019
04 Apr 2019 TM01 Termination of appointment of Ian Malcolm Kerr as a director on 22 March 2019
05 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
05 Oct 2018 CH01 Director's details changed for Mr Daniel Cotti on 5 October 2018
08 Jun 2018 AA Accounts for a small company made up to 31 December 2017
05 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
21 Feb 2018 CH01 Director's details changed for Mr Nicholas John Habgood on 21 February 2018
22 Dec 2017 MR04 Satisfaction of charge 1 in full
02 Oct 2017 AA Accounts for a small company made up to 31 December 2016
20 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
20 Mar 2017 CH01 Director's details changed for Mr Daniel Cotti on 1 March 2017
20 Mar 2017 CH03 Secretary's details changed for Mr Paul Mallon on 1 March 2017