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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)
29 Jul 2019 SH01 Statement of capital following an allotment of shares on 28 November 2018
  • GBP 109,219.14
19 Dec 2018 SH01 Statement of capital following an allotment of shares on 30 November 2018
  • GBP 10,600.00
18 Dec 2018 SH08 Change of share class name or designation
18 Dec 2018 SH08 Change of share class name or designation
22 Aug 2018 TM01 Termination of appointment of Michael John Simmonds as a director on 1 August 2018
17 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Aug 2018 SH10 Particulars of variation of rights attached to shares
17 Aug 2018 SH10 Particulars of variation of rights attached to shares
17 Aug 2018 SH08 Change of share class name or designation
17 Aug 2018 SH08 Change of share class name or designation
17 Aug 2018 SH08 Change of share class name or designation
09 Aug 2018 MR01 Registration of charge 086097020004, created on 1 August 2018
08 Aug 2018 PSC02 Notification of Project Tennessee Bidco Limited as a person with significant control on 1 August 2018
08 Aug 2018 PSC07 Cessation of Luke Oliver Johnson as a person with significant control on 1 August 2018
08 Aug 2018 PSC07 Cessation of Richard Kevin Mills as a person with significant control on 1 August 2018
08 Aug 2018 PSC07 Cessation of Richard Bowden-Doyle as a person with significant control on 1 August 2018
06 Aug 2018 TM01 Termination of appointment of Ben John Redmond as a director on 1 August 2018
06 Aug 2018 TM01 Termination of appointment of Luke Oliver Johnson as a director on 1 August 2018
04 Aug 2018 MR04 Satisfaction of charge 086097020001 in full
04 Aug 2018 MR04 Satisfaction of charge 086097020002 in full
03 Aug 2018 MR01 Registration of charge 086097020003, created on 1 August 2018
27 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with updates
27 Jun 2018 SH01 Statement of capital following an allotment of shares on 11 September 2017
  • GBP 10,600
08 May 2018 PSC04 Change of details for Mr Ben John Redmond as a person with significant control on 4 August 2017
29 Mar 2018 AA Group of companies' accounts made up to 30 November 2017