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NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED

Company number 08609702

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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 Jul 2024 AA Full accounts made up to 30 November 2023
10 Jul 2024 CS01 Confirmation statement made on 10 July 2024 with updates
07 May 2024 AP01 Appointment of Mr Iain Christopher Seedhouse as a director on 1 May 2024
07 May 2024 TM01 Termination of appointment of Andrew Dominic Stewart as a director on 1 May 2024
27 Jul 2023 AA Full accounts made up to 30 November 2022
25 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with updates
25 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with updates
19 Jul 2022 AA Full accounts made up to 30 November 2021
05 Sep 2021 AA Full accounts made up to 30 November 2020
15 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with updates
14 May 2021 MR01 Registration of charge 086097020007, created on 13 May 2021
23 Nov 2020 AA Group of companies' accounts made up to 30 November 2019
24 Aug 2020 CS01 Confirmation statement made on 15 July 2020 with updates
24 Aug 2020 PSC05 Change of details for Project Tennessee Bidco Limited as a person with significant control on 21 November 2018
14 Jul 2020 MR01 Registration of charge 086097020006, created on 10 July 2020
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
05 Mar 2020 MR01 Registration of charge 086097020005, created on 3 March 2020
15 Oct 2019 TM01 Termination of appointment of Phillip Tyler as a director on 18 September 2019
14 Oct 2019 TM01 Termination of appointment of Richard William Bowden-Doyle as a director on 18 September 2019
16 Aug 2019 AA Group of companies' accounts made up to 30 November 2018
29 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with updates
29 Jul 2019 PSC07 Cessation of David Michael Taylor as a person with significant control on 1 August 2018
29 Jul 2019 PSC07 Cessation of Michael John Simmonds as a person with significant control on 1 August 2018
29 Jul 2019 PSC07 Cessation of Ben John Redmond as a person with significant control on 1 August 2018