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NEILSON ACTIVE HOLIDAYS LIMITED

Company number 02987304

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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)
02 May 2024	AP01	Appointment of Mr Iain Christopher Seedhouse as a director on 1 May 2024	View PDF Appointment of Mr Iain Christopher Seedhouse as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	TM01	Termination of appointment of Iain Charles Richards as a director on 1 May 2024	View PDF Termination of appointment of Iain Charles Richards as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	MR04	Satisfaction of charge 029873040004 in full	View PDF Satisfaction of charge 029873040004 in full - link opens in a new window - 4 pages (4 pages)
07 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with updates	View PDF Confirmation statement made on 31 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2023	AA	Full accounts made up to 30 November 2022	View PDF Full accounts made up to 30 November 2022 - link opens in a new window - 37 pages (37 pages)
31 Oct 2022	CS01	Confirmation statement made on 31 October 2022 with updates	View PDF Confirmation statement made on 31 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2022	PSC05	Change of details for Neilson Active Holidays (Holdings) Limited as a person with significant control on 1 January 2022	View PDF Change of details for Neilson Active Holidays (Holdings) Limited as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	AA	Full accounts made up to 30 November 2021	View PDF Full accounts made up to 30 November 2021 - link opens in a new window - 36 pages (36 pages)
01 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with updates	View PDF Confirmation statement made on 1 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2021	AP01	Appointment of Mr Iain Charles Richards as a director on 24 June 2021	View PDF Appointment of Mr Iain Charles Richards as a director on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	AP01	Appointment of Mr Simon Gordon Davies as a director on 24 June 2021	View PDF Appointment of Mr Simon Gordon Davies as a director on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	AA	Full accounts made up to 30 November 2020	View PDF Full accounts made up to 30 November 2020 - link opens in a new window - 35 pages (35 pages)
10 Jun 2021	MR01	Registration of charge 029873040004, created on 7 June 2021	View PDF Registration of charge 029873040004, created on 7 June 2021 - link opens in a new window - 4 pages (4 pages)
23 Nov 2020	AA	Full accounts made up to 30 November 2019	View PDF Full accounts made up to 30 November 2019 - link opens in a new window - 35 pages (35 pages)
02 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with updates	View PDF Confirmation statement made on 1 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2020	AP01	Appointment of Mr Andrew Dominic Stewart as a director on 12 May 2020	View PDF Appointment of Mr Andrew Dominic Stewart as a director on 12 May 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	TM01	Termination of appointment of Richard Kevin Mills as a director on 15 May 2020	View PDF Termination of appointment of Richard Kevin Mills as a director on 15 May 2020 - link opens in a new window - 1 page (1 page)
07 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with updates	View PDF Confirmation statement made on 1 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2019	TM01	Termination of appointment of Richard William Bowden Doyle as a director on 19 September 2019	View PDF Termination of appointment of Richard William Bowden Doyle as a director on 19 September 2019 - link opens in a new window - 1 page (1 page)
16 Aug 2019	AA	Full accounts made up to 30 November 2018	View PDF Full accounts made up to 30 November 2018 - link opens in a new window - 34 pages (34 pages)
23 Jul 2019	MR01	Registration of charge 029873040003, created on 2 July 2019	View PDF Registration of charge 029873040003, created on 2 July 2019 - link opens in a new window - 32 pages (32 pages)
06 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with updates	View PDF Confirmation statement made on 1 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
04 Aug 2018	MR04	Satisfaction of charge 029873040001 in full	View PDF Satisfaction of charge 029873040001 in full - link opens in a new window - 4 pages (4 pages)
04 Aug 2018	MR04	Satisfaction of charge 029873040002 in full	View PDF Satisfaction of charge 029873040002 in full - link opens in a new window - 4 pages (4 pages)

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NEILSON ACTIVE HOLIDAYS LIMITED

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