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BOLETTE CRUISE LIMITED

Company number 08307805

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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)
18 Sep 2024 AA Full accounts made up to 31 December 2023
09 Sep 2024 AP01 Appointment of Mrs Clare Marion Ward as a director on 4 September 2024
06 Aug 2024 TM01 Termination of appointment of Peter Colin Deer as a director on 5 August 2024
28 Nov 2023 CS01 Confirmation statement made on 26 November 2023 with updates
23 Sep 2023 AA Full accounts made up to 31 December 2022
28 Nov 2022 CS01 Confirmation statement made on 26 November 2022 with updates
24 Sep 2022 AA Full accounts made up to 31 December 2021
03 Dec 2021 CS01 Confirmation statement made on 26 November 2021 with updates
06 Sep 2021 AA Full accounts made up to 31 December 2020
05 Jan 2021 SH01 Statement of capital following an allotment of shares on 22 December 2020
  • GBP 3,500,000
08 Dec 2020 CS01 Confirmation statement made on 26 November 2020 with updates
30 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
18 Sep 2020 MR01 Registration of charge 083078050001, created on 17 September 2020
18 Sep 2020 MR01 Registration of charge 083078050002, created on 17 September 2020
18 Sep 2020 MR01 Registration of charge 083078050003, created on 17 September 2020
24 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-21
14 Jul 2020 PSC02 Notification of First Olsen (Holdings) Limited as a person with significant control on 9 July 2020
14 Jul 2020 PSC07 Cessation of Fred. Olsen Cruise Lines Limited as a person with significant control on 9 July 2020
14 Jul 2020 AP01 Appointment of Mrs Claire Louise Wright as a director on 8 July 2020
02 Dec 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
02 Sep 2019 TM01 Termination of appointment of Michael Howard Rodwell as a director on 31 August 2019
21 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
16 Apr 2019 PSC05 Change of details for Fred. Olsen Cruise Lines Limited as a person with significant control on 16 April 2019
16 Apr 2019 AD01 Registered office address changed from 2nd Floor 64-65 Vincent Square London SW1P 2NU to 2nd Floor, 36 Broadway London SW1H 0BH on 16 April 2019
21 Dec 2018 CH01 Director's details changed for Mr Michael Howard Rodwell on 13 December 2018