NEILSON ACTIVE HOLIDAYS BIDCO LIMITED

Company number 11459047

Date	Type	Description	View / Download
18 Jul 2024	AA	Full accounts made up to 30 November 2023	(21 pages)
10 Jul 2024	CS01	Confirmation statement made on 10 July 2024 with updates	(4 pages)
07 May 2024	AP01	Appointment of Mr Iain Christopher Seedhouse as a director on 1 May 2024	(2 pages)
07 May 2024	TM01	Termination of appointment of Andrew Dominic Stewart as a director on 1 May 2024	(1 page)
27 Jul 2023	AA	Full accounts made up to 30 November 2022	(23 pages)
25 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with updates	(4 pages)
19 Jul 2022	AA	Full accounts made up to 30 November 2021	(23 pages)
18 Jul 2022	CS01	Confirmation statement made on 10 July 2022 with updates	(4 pages)
18 Aug 2021	AA	Full accounts made up to 30 November 2020	(23 pages)
22 Jul 2021	CS01	Confirmation statement made on 10 July 2021 with updates	(4 pages)
22 Jul 2021	TM01	Termination of appointment of Richard Peter Whitwell as a director on 24 June 2021	(1 page)
14 May 2021	MR01	Registration of charge 114590470005, created on 13 May 2021	(50 pages)
23 Nov 2020	AA	Full accounts made up to 30 November 2019	(21 pages)
21 Aug 2020	CS01	Confirmation statement made on 10 July 2020 with updates	(4 pages)
14 Jul 2020	MR01	Registration of charge 114590470004, created on 10 July 2020	(48 pages)
26 May 2020	AP01	Appointment of Mr Andrew Dominic Stewart as a director on 12 May 2020	(2 pages)
26 May 2020	TM01	Termination of appointment of Richard Kevin Mills as a director on 15 May 2020	(1 page)
05 Mar 2020	MR01	Registration of charge 114590470003, created on 3 March 2020	(51 pages)
15 Oct 2019	TM01	Termination of appointment of David Jaswinder Bains as a director on 18 September 2019	(1 page)
14 Oct 2019	TM01	Termination of appointment of Richard William Bowden-Doyle as a director on 19 September 2019	(1 page)
16 Aug 2019	AA	Full accounts made up to 30 November 2018	(21 pages)
24 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with updates	(5 pages)
18 Jun 2019	PSC05	Change of details for Project Tennessee Topco Limited as a person with significant control on 21 November 2018	(2 pages)
21 Nov 2018	AA01	Current accounting period shortened from 31 July 2019 to 30 November 2018	(1 page)
21 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-14	(3 pages)