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NEILSON ACTIVE HOLIDAYS GROUP LIMITED

Company number 11434346

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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)
10 Jan 2024 DISS40 Compulsory strike-off action has been discontinued
09 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
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
  • GBP 14,841,396.43
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
  • GBP 3,970.12
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
04 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2020 SH08 Change of share class name or designation
04 Nov 2020 SH06 Cancellation of shares. Statement of capital on 16 October 2020
  • GBP 52,926,672.98
04 Sep 2020 CS01 Confirmation statement made on 25 June 2020 with updates
03 Aug 2020 MA Memorandum and Articles of Association