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BOLERO HOLIDAYS ITALY LTD

Company number 12245864

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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)
22 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	AD01	Registered office address changed from 9 Fellbrigg Lane Ingleby Barwick Stockton TS17 0XT to 9 Felbrigg Lane Ingleby Barwick Stockton-on-Tees TS17 0XT on 19 March 2024	View PDF Registered office address changed from 9 Fellbrigg Lane Ingleby Barwick Stockton TS17 0XT to 9 Felbrigg Lane Ingleby Barwick Stockton-on-Tees TS17 0XT on 19 March 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	PSC04	Change of details for Mr John Robinson as a person with significant control on 18 March 2024	View PDF Change of details for Mr John Robinson as a person with significant control on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	PSC01	Notification of Margaret Robinson as a person with significant control on 28 February 2021	View PDF Notification of Margaret Robinson as a person with significant control on 28 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
07 Jun 2023	AD01	Registered office address changed from 9 Felbrigg Lane Ingleby Barwick Stockton-on-Tees TS17 0XT England to 9 Fellbrigg Lane Ingleby Barwick Stockton TS17 0XT on 7 June 2023	View PDF Registered office address changed from 9 Felbrigg Lane Ingleby Barwick Stockton-on-Tees TS17 0XT England to 9 Fellbrigg Lane Ingleby Barwick Stockton TS17 0XT on 7 June 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	AD01	Registered office address changed from Navigation House 16 Ellerbeck Way Stokesley Middlesbrough TS9 5JZ United Kingdom to 9 Felbrigg Lane Ingleby Barwick Stockton-on-Tees TS17 0XT on 23 May 2023	View PDF Registered office address changed from Navigation House 16 Ellerbeck Way Stokesley Middlesbrough TS9 5JZ United Kingdom to 9 Felbrigg Lane Ingleby Barwick Stockton-on-Tees TS17 0XT on 23 May 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	View PDF Confirmation statement made on 22 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	AAMD	Amended micro company accounts made up to 31 December 2021	View PDF Amended micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
18 Aug 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Apr 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	View PDF Confirmation statement made on 22 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	AA01	Previous accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Previous accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
09 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	PSC04	Change of details for Mr John Robinson as a person with significant control on 28 February 2021	View PDF Change of details for Mr John Robinson as a person with significant control on 28 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	CS01	Confirmation statement made on 22 March 2021 with updates	View PDF Confirmation statement made on 22 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2021	CH01	Director's details changed for Mr Margaret Robinson on 11 March 2021	View PDF Director's details changed for Mr Margaret Robinson on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Oct 2020	CS01	Confirmation statement made on 6 October 2020 with updates	View PDF Confirmation statement made on 6 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2020	AA	Accounts for a dormant company made up to 28 February 2020	View PDF Accounts for a dormant company made up to 28 February 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Oct 2019	AA01	Current accounting period shortened from 31 October 2020 to 28 February 2020	View PDF Current accounting period shortened from 31 October 2020 to 28 February 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-07 GBP 100	View PDF Incorporation Statement of capital on 2019-10-07 GBP 100 - link opens in a new window - 30 pages (30 pages)

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BOLERO HOLIDAYS ITALY LTD

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