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NEILSON HOLDINGS (UK) LIMITED

Company number 05840612

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with updates	View PDF Confirmation statement made on 7 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	PSC07	Cessation of John Stuart Yarnall as a person with significant control on 8 June 2023	View PDF Cessation of John Stuart Yarnall as a person with significant control on 8 June 2023 - link opens in a new window - 1 page (1 page)
11 Jun 2024	PSC07	Cessation of Neil Crofts as a person with significant control on 8 June 2023	View PDF Cessation of Neil Crofts as a person with significant control on 8 June 2023 - link opens in a new window - 1 page (1 page)
10 Jun 2024	CH01	Director's details changed for Mrs Merilyn Crofts on 1 June 2024	View PDF Director's details changed for Mrs Merilyn Crofts on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	CH01	Director's details changed for Mrs Penelope Anne Yarnall on 1 June 2024	View PDF Director's details changed for Mrs Penelope Anne Yarnall on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	CH01	Director's details changed for John Stuart Yarnall on 1 June 2024	View PDF Director's details changed for John Stuart Yarnall on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	CH03	Secretary's details changed for Mrs Merilyn Crofts on 1 June 2024	View PDF Secretary's details changed for Mrs Merilyn Crofts on 1 June 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	CH01	Director's details changed for Neil Crofts on 1 June 2024	View PDF Director's details changed for Neil Crofts on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with updates	View PDF Confirmation statement made on 7 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2023	CH03	Secretary's details changed for Mrs Merilyn Crofts on 7 June 2023	View PDF Secretary's details changed for Mrs Merilyn Crofts on 7 June 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	CH01	Director's details changed for Neil Crofts on 7 June 2023	View PDF Director's details changed for Neil Crofts on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	CH01	Director's details changed for Merilyn Crofts on 7 June 2023	View PDF Director's details changed for Merilyn Crofts on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	CH01	Director's details changed for Neil Crofts on 7 June 2023	View PDF Director's details changed for Neil Crofts on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	CH01	Director's details changed for Penelope Anne Yarnall on 7 June 2023	View PDF Director's details changed for Penelope Anne Yarnall on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	CH01	Director's details changed for John Stuart Yarnall on 7 June 2023	View PDF Director's details changed for John Stuart Yarnall on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	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 - 8 pages (8 pages) Download iXBRL
19 Apr 2023	PSC04	Change of details for John Stuart Yarnall as a person with significant control on 19 April 2023	View PDF Change of details for John Stuart Yarnall as a person with significant control on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	PSC04	Change of details for Neil Crofts as a person with significant control on 19 April 2023	View PDF Change of details for Neil Crofts as a person with significant control on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with updates	View PDF Confirmation statement made on 7 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jul 2021	CS01	Confirmation statement made on 7 June 2021 with updates	View PDF Confirmation statement made on 7 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with updates	View PDF Confirmation statement made on 7 June 2020 with updates - link opens in a new window - 4 pages (4 pages)

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NEILSON HOLDINGS (UK) LIMITED

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