NEILSON ACTIVE HOLIDAYS GROUP LIMITED
Company number 11434346
- Company Overview for NEILSON ACTIVE HOLIDAYS GROUP LIMITED (11434346)
- Filing history for NEILSON ACTIVE HOLIDAYS GROUP LIMITED (11434346)
- People for NEILSON ACTIVE HOLIDAYS GROUP LIMITED (11434346)
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- More for NEILSON ACTIVE HOLIDAYS GROUP LIMITED (11434346)
| 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) |
|---|---|---|---|
| 27 Aug 2024 | TM01 | Termination of appointment of Andrew Dominic Stewart as a director on 27 August 2024 | |
| 18 Jul 2024 | AA | Group of companies' accounts made up to 30 November 2023 | |
| 08 Jul 2024 | AP01 | Appointment of Mr Iain Christopher Seedhouse as a director on 27 June 2024 | |
| 05 Jul 2024 | CS01 | Confirmation statement made on 25 June 2024 with no updates | |
| 28 Jun 2024 | CH01 | Director's details changed for Mr Richard William Bowden-Doyle on 25 June 2024 | |
| 10 Jan 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
| 09 Jan 2024 | GAZ1 |
First Gazette notice for compulsory strike-off
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| 03 Jan 2024 | CS01 | Confirmation statement made on 25 June 2023 with updates | |
| 27 Jul 2023 | AA | Group of companies' accounts made up to 30 November 2022 | |
| 19 Jul 2022 | AA | Group of companies' accounts made up to 30 November 2021 | |
| 12 Jul 2022 | CS01 | Confirmation statement made on 25 June 2022 with updates | |
| 25 Aug 2021 | CS01 | Confirmation statement made on 25 June 2021 with updates | |
| 25 Aug 2021 | CH01 | Director's details changed for Mr Andrew Dominic Stewart on 1 January 2021 | |
| 20 Aug 2021 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 March 2020
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| 18 Aug 2021 | AA | Group of companies' accounts made up to 30 November 2020 | |
| 03 Aug 2021 | AP01 | Appointment of Mr Carl Pykett as a director on 24 June 2021 | |
| 14 Jul 2021 | SH06 |
Cancellation of shares. Statement of capital on 16 June 2021
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| 14 Jul 2021 | SH03 | Purchase of own shares. | |
| 08 Jul 2021 | TM01 | Termination of appointment of Richard Peter Whitwell as a director on 24 June 2021 | |
| 08 Jul 2021 | TM01 | Termination of appointment of Patrick Elborough Sellers as a director on 24 June 2021 | |
| 08 Jul 2021 | TM01 | Termination of appointment of Alexandra Pike as a director on 24 June 2021 | |
| 14 May 2021 | MR01 | Registration of charge 114343460005, created on 13 May 2021 | |
| 02 Dec 2020 | SH03 | Purchase of own shares. | |
| 23 Nov 2020 | AA | Group of companies' accounts made up to 30 November 2019 | |
| 04 Nov 2020 | MA | Memorandum and Articles of Association |