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BOLARO SHIPPING ENTERPRISES LIMITED

Company number 06315647

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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)
16 Aug 2024 CS01 Confirmation statement made on 3 August 2024 with no updates
26 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
05 Feb 2024 AA01 Previous accounting period shortened from 31 January 2024 to 31 December 2023
11 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
18 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
13 Jan 2023 AA Total exemption full accounts made up to 31 January 2022
18 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
18 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
17 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
27 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
13 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with no updates
25 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
07 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with no updates
14 Nov 2018 PSC04 Change of details for Mr Grigorios Hadjieleftheriadis as a person with significant control on 21 April 2017
30 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
03 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with updates
30 Jul 2018 RP04CS01 Second filing of Confirmation Statement dated 22/02/2018
02 Jul 2018 PSC01 Notification of Grigorios Hadjieleftheriadis as a person with significant control on 21 April 2017
02 Jul 2018 PSC07 Cessation of Bolaro Shipping Enterprises Inc. as a person with significant control on 21 April 2017
23 Mar 2018 AD01 Registered office address changed from 30 Dean Street London W1D 3SG to St George's House, Hanover Square, 15 6th Floor London W1S 1HS on 23 March 2018
22 Mar 2018 AP04 Appointment of Fiduci-Corp (Uk) Services Limited as a secretary on 6 March 2018
22 Mar 2018 AP01 Appointment of Mr Christophoros Demetriades as a director on 6 March 2018
22 Mar 2018 TM01 Termination of appointment of Stella Ippocratous as a director on 6 March 2018
22 Mar 2018 TM02 Termination of appointment of Cowdrey Ltd as a secretary on 6 March 2018
09 Mar 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder informarion change) was registered on 30/07/2018