| Date | Description |
|---|
| 2024-04-12 |
delete otherexecutives Charlotte Denny |
| 2024-04-12 |
delete otherexecutives Roy Stephenson |
| 2024-04-12 |
delete otherexecutives William Stephenson |
| 2024-04-12 |
insert general_emails en..@holidayathome.co.uk |
| 2024-04-12 |
delete address Old Coach House,
Broken Brae,
Richmond,
North Yorkshire,
DL10 7EY |
| 2024-04-12 |
delete address The Old Coach House, Broken Brea, Easby, Richmond, North Yorkshire, DL10 7EY, United Kingdom |
| 2024-04-12 |
delete address The Old Coach House, Easby, Richmond, North Yorkshire, DL10 7EY |
| 2024-04-12 |
delete alias Holiday at Home Ltd |
| 2024-04-12 |
delete person Charlotte Atkinson |
| 2024-04-12 |
delete person Charlotte Denny |
| 2024-04-12 |
delete person Kate Richardson |
| 2024-04-12 |
delete person Roy Stephenson |
| 2024-04-12 |
delete person William Stephenson |
| 2024-04-12 |
delete terms_pages_linkeddomain google.com |
| 2024-04-12 |
delete terms_pages_linkeddomain petpals.com |
| 2024-04-12 |
delete terms_pages_linkeddomain youronlinechoices.com |
| 2024-04-12 |
insert about_pages_linkeddomain cookiedatabase.org |
| 2024-04-12 |
insert about_pages_linkeddomain wombatcreative.co.uk |
| 2024-04-12 |
insert address Wycliffe House
Water Lane
Wilmslow
Cheshire
SK9 5AF |
| 2024-04-12 |
insert contact_pages_linkeddomain cookiedatabase.org |
| 2024-04-12 |
insert contact_pages_linkeddomain google.com |
| 2024-04-12 |
insert contact_pages_linkeddomain wombatcreative.co.uk |
| 2024-04-12 |
insert email en..@holidayathome.co.uk |
| 2024-04-12 |
insert email ke..@holidayathome.co.uk |
| 2024-04-12 |
insert index_pages_linkeddomain cookiedatabase.org |
| 2024-04-12 |
insert index_pages_linkeddomain wombatcreative.co.uk |
| 2024-04-12 |
insert person Fletcher House |
| 2024-04-12 |
insert terms_pages_linkeddomain cookiedatabase.org |
| 2024-04-12 |
insert terms_pages_linkeddomain wombatcreative.co.uk |
| 2023-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GUY STEPHENSON / 24/10/2023 |
| 2023-10-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM GUY STEPHENSON / 24/10/2023 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-07 |
update num_mort_outstanding 1 => 0 |
| 2023-09-07 |
update num_mort_satisfied 0 => 1 |
| 2023-08-31 |
delete person Tim Brown |
| 2023-08-30 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064886620001 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-29 |
insert industry_tag luxury holiday rental |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/23, NO UPDATES |
| 2022-11-03 |
delete source_ip 172.64.80.1 |
| 2022-11-03 |
insert source_ip 172.67.139.91 |
| 2022-11-03 |
insert source_ip 104.21.57.3 |
| 2022-09-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-09 |
delete general_emails en..@holidayathome.co.uk |
| 2022-09-09 |
delete email en..@holidayathome.co.uk |
| 2022-09-09 |
delete email wi..@holidayathome.co.uk |
| 2022-09-09 |
delete source_ip 172.67.139.91 |
| 2022-09-09 |
delete source_ip 104.21.57.3 |
| 2022-09-09 |
insert source_ip 172.64.80.1 |
| 2022-08-10 |
insert general_emails en..@holidayathome.co.uk |
| 2022-08-10 |
insert email en..@holidayathome.co.uk |
| 2022-08-10 |
insert email wi..@holidayathome.co.uk |
| 2022-07-04 |
delete general_emails en..@holidayathome.co.uk |
| 2022-07-04 |
delete email en..@holidayathome.co.uk |
| 2022-07-04 |
delete email wi..@holidayathome.co.uk |
| 2022-06-03 |
delete industry_tag luxury holiday rental |
| 2022-06-03 |
insert person Tim Brown |
| 2022-04-04 |
insert industry_tag luxury holiday rental |
| 2022-03-14 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/01/2020 |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/22, NO UPDATES |
| 2022-01-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CHARLOTTE RACHEL DENNY / 29/01/2022 |
| 2022-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE ASCROFT |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-02-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-09 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-05 |
update statutory_documents DIRECTOR APPOINTED MRS CHARLOTTE RACHEL DENNY |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-01 |
update statutory_documents ADOPT ARTICLES 06/04/2019 |
| 2019-04-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE RACHEL DENNY |
| 2019-04-24 |
update statutory_documents CESSATION OF ROY ALAN STEPHENSON AS A PSC |
| 2019-04-08 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 2018-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-23 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-08 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-04-26 |
update num_mort_charges 0 => 1 |
| 2017-04-26 |
update num_mort_outstanding 0 => 1 |
| 2017-02-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064886620001 |
| 2017-02-02 |
update statutory_documents 30/01/17 STATEMENT OF CAPITAL GBP 100 |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-30 => 2016-01-30 |
| 2016-03-11 |
update returns_next_due_date 2016-02-27 => 2017-02-27 |
| 2016-02-01 |
update statutory_documents 30/01/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-27 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-30 => 2015-01-30 |
| 2015-03-07 |
update returns_next_due_date 2015-02-27 => 2016-02-27 |
| 2015-02-13 |
update statutory_documents SECRETARY APPOINTED MRS JANE ASCROFT |
| 2015-02-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER HOSKINSON |
| 2015-02-12 |
update statutory_documents 30/01/15 FULL LIST |
| 2015-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GUY STEPHENSON / 01/01/2015 |
| 2015-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY ALAN STEPHENSON / 01/01/2015 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-11 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
insert company_previous_name WONDERWALL DEVELOPMENTS LIMITED |
| 2014-08-07 |
update name WONDERWALL DEVELOPMENTS LIMITED => HOLIDAY AT HOME LIMITED |
| 2014-07-08 |
update statutory_documents COMPANY NAME CHANGED WONDERWALL DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 08/07/14 |
| 2014-04-07 |
delete address BROMPTON LAKES EASBY RICHMOND NORTH YORKSHIRE UNITED KINGDOM DL10 7EJ |
| 2014-04-07 |
insert address BROMPTON LAKES EASBY RICHMOND NORTH YORKSHIRE DL10 7EJ |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-30 => 2014-01-30 |
| 2014-04-07 |
update returns_next_due_date 2014-02-27 => 2015-02-27 |
| 2014-03-13 |
update statutory_documents 30/01/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-01-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-07 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete sic_code 41201 - Construction of commercial buildings |
| 2013-06-25 |
insert sic_code 55209 - Other holiday and other collective accommodation |
| 2013-06-25 |
update account_ref_month 1 => 12 |
| 2013-06-25 |
update accounts_next_due_date 2013-10-31 => 2013-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-30 => 2013-01-30 |
| 2013-06-25 |
update returns_next_due_date 2013-02-27 => 2014-02-27 |
| 2013-06-23 |
delete address ATKINSON HOUSE, BROUGH PARK RICHMOND NORTH YORKSHIRE DL10 7PJ |
| 2013-06-23 |
insert address BROMPTON LAKES EASBY RICHMOND NORTH YORKSHIRE UNITED KINGDOM DL10 7EJ |
| 2013-06-23 |
insert company_previous_name BROMPTON LAKES LIMITED |
| 2013-06-23 |
update name BROMPTON LAKES LIMITED => WONDERWALL DEVELOPMENTS LIMITED |
| 2013-06-23 |
update registered_address |
| 2013-06-21 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-02-22 |
update statutory_documents 30/01/13 FULL LIST |
| 2013-02-21 |
update statutory_documents PREVSHO FROM 31/01/2013 TO 31/12/2012 |
| 2012-11-29 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM GUY STEPHENSON |
| 2012-11-28 |
update statutory_documents 28/11/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HOSKINSON |
| 2012-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2012 FROM
ATKINSON HOUSE, BROUGH PARK
RICHMOND
NORTH YORKSHIRE
DL10 7PJ |
| 2012-11-26 |
update statutory_documents COMPANY NAME CHANGED BROMPTON LAKES LIMITED
CERTIFICATE ISSUED ON 26/11/12 |
| 2012-07-20 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-04-10 |
update statutory_documents 30/01/12 FULL LIST |
| 2011-07-18 |
update statutory_documents 31/01/11 TOTAL EXEMPTION FULL |
| 2011-03-23 |
update statutory_documents 30/01/11 FULL LIST |
| 2010-08-11 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-03-15 |
update statutory_documents 30/01/10 FULL LIST |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD JAMES HOSKINSON / 30/01/2010 |
| 2009-11-10 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-02-02 |
update statutory_documents RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 2008-01-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |