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NEILSON ACTIVE HOLIDAYS LIMITED

Company number 02987304

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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)
02 Sep 2024 TM01 Termination of appointment of Andrew Dominic Stewart as a director on 2 September 2024
18 Jul 2024 AA Full accounts made up to 30 November 2023
12 Jul 2024 MR04 Satisfaction of charge 029873040003 in full
11 Jul 2024 CS01 Confirmation statement made on 11 July 2024 with updates
02 May 2024 AP01 Appointment of Mr Iain Christopher Seedhouse as a director on 1 May 2024
02 May 2024 TM01 Termination of appointment of Iain Charles Richards as a director on 1 May 2024
19 Jan 2024 MR04 Satisfaction of charge 029873040004 in full
07 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with updates
27 Jul 2023 AA Full accounts made up to 30 November 2022
31 Oct 2022 CS01 Confirmation statement made on 31 October 2022 with updates
31 Oct 2022 PSC05 Change of details for Neilson Active Holidays (Holdings) Limited as a person with significant control on 1 January 2022
19 Jul 2022 AA Full accounts made up to 30 November 2021
01 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with updates
07 Sep 2021 AP01 Appointment of Mr Iain Charles Richards as a director on 24 June 2021
07 Sep 2021 AP01 Appointment of Mr Simon Gordon Davies as a director on 24 June 2021
18 Aug 2021 AA Full accounts made up to 30 November 2020
10 Jun 2021 MR01 Registration of charge 029873040004, created on 7 June 2021
23 Nov 2020 AA Full accounts made up to 30 November 2019
02 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with updates
26 May 2020 AP01 Appointment of Mr Andrew Dominic Stewart as a director on 12 May 2020
26 May 2020 TM01 Termination of appointment of Richard Kevin Mills as a director on 15 May 2020
07 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with updates
14 Oct 2019 TM01 Termination of appointment of Richard William Bowden Doyle as a director on 19 September 2019
16 Aug 2019 AA Full accounts made up to 30 November 2018
23 Jul 2019 MR01 Registration of charge 029873040003, created on 2 July 2019