NEILSON ACTIVE HOLIDAYS LIMITED

Company number 02987304

Date	Type	Description	View / Download
29 Mar 2018	AA	Full accounts made up to 30 November 2017	(37 pages)
14 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with updates	(4 pages)
08 Sep 2017	PSC07	Cessation of David Michael Taylor as a person with significant control on 11 November 2016	(1 page)
08 Sep 2017	PSC07	Cessation of Phillip Tyler as a person with significant control on 11 November 2016	(1 page)
08 Sep 2017	PSC07	Cessation of Richard Kevin Mills as a person with significant control on 11 November 2016	(1 page)
08 Sep 2017	PSC07	Cessation of Richard William Bowden Doyle as a person with significant control on 11 November 2016	(1 page)
08 Sep 2017	PSC02	Notification of Neilson Active Holidays (Holdings) Limited as a person with significant control on 29 June 2016	(2 pages)
08 Aug 2017	AA	Full accounts made up to 30 November 2016	(33 pages)
21 Dec 2016	RP04AP01	Second filing for the appointment of Richard Kevin Mills as a director	(6 pages)
15 Dec 2016	TM01	Termination of appointment of Peter Tyler as a director on 15 December 2016	(1 page)
11 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(8 pages)
18 Oct 2016	AP01	Appointment of Mr Richard Kevin Mills as a director on 19 September 2016 ANNOTATION Clarification a second filed AP01 was registered on 21/12/16.	(3 pages)
30 Jun 2016	CH03	Secretary's details changed for David Michael Taylor on 30 June 2016	(1 page)
30 Jun 2016	CH01	Director's details changed for Richard William Bowden Doyle on 30 June 2016	(2 pages)
30 Jun 2016	CH01	Director's details changed for David Michael Taylor on 30 June 2016	(2 pages)
30 Jun 2016	CH01	Director's details changed for Mr Phillip Tyler on 30 June 2016	(2 pages)
18 Apr 2016	AA	Full accounts made up to 30 November 2015	(32 pages)
03 Mar 2016	AP01	Appointment of Mr Richard Stuart Mills as a director on 19 February 2016	(2 pages)
24 Feb 2016	TM01	Termination of appointment of Andrew Richard Furlong as a director on 30 November 2015	(1 page)
26 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100	(8 pages)
29 Oct 2015	CH03	Secretary's details changed for David Taylor on 28 October 2015	(1 page)
28 Oct 2015	CH01	Director's details changed for Mr Phillip Tyler on 28 October 2015	(2 pages)
28 Oct 2015	CH01	Director's details changed for Mr Peter Tyler on 28 October 2015	(2 pages)
10 Sep 2015	TM01	Termination of appointment of Michael John Simmonds as a director on 10 September 2015	(1 page)
06 May 2015	AA	Full accounts made up to 30 November 2014	(31 pages)