Date | Description |
2024-04-21 |
delete alias Hemera Holidays Franchise Ltd |
2024-04-21 |
delete registration_number 10989321 |
2024-04-07 |
update account_ref_day 30 => 29 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-27 |
2024-03-20 |
insert person A Glimpse |
2023-06-29 |
insert person Lavender Lodge |
2023-05-28 |
insert contact_pages_linkeddomain teckledigital.com |
2023-05-28 |
insert index_pages_linkeddomain teckledigital.com |
2023-05-28 |
insert terms_pages_linkeddomain teckledigital.com |
2023-04-12 |
insert person Hamilton Lodge |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, NO UPDATES |
2022-11-05 |
delete person Juniper Lodge |
2022-10-04 |
delete index_pages_linkeddomain creatomatic.co.uk |
2022-10-04 |
delete source_ip 77.72.5.135 |
2022-10-04 |
delete terms_pages_linkeddomain creatomatic.co.uk |
2022-10-04 |
insert alias Hemera Holidays Franchise Ltd |
2022-10-04 |
insert registration_number 10989321 |
2022-10-04 |
insert source_ip 165.232.40.203 |
2022-08-04 |
delete alias Hemera Holidays Franchise Ltd |
2022-08-04 |
delete registration_number 10989321 |
2022-08-04 |
delete source_ip 165.232.40.203 |
2022-08-04 |
insert index_pages_linkeddomain creatomatic.co.uk |
2022-08-04 |
insert source_ip 77.72.5.135 |
2022-08-04 |
insert terms_pages_linkeddomain creatomatic.co.uk |
2022-07-05 |
insert person Strawberry Fields |
2022-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, NO UPDATES |
2021-12-09 |
delete person Hazel Oaks |
2021-10-07 |
update account_ref_day 31 => 30 |
2021-10-07 |
update account_ref_month 12 => 6 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-03-31 |
2021-09-08 |
update statutory_documents PREVEXT FROM 31/12/2020 TO 30/06/2021 |
2021-08-13 |
delete contact_pages_linkeddomain teckledigital.com |
2021-08-13 |
delete index_pages_linkeddomain teckledigital.com |
2021-08-13 |
delete terms_pages_linkeddomain teckledigital.com |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-11 |
insert contact_pages_linkeddomain mystayplanner.com |
2021-06-11 |
insert index_pages_linkeddomain mystayplanner.com |
2021-06-11 |
insert index_pages_linkeddomain supercontrol.co.uk |
2021-06-11 |
insert person Lyon Cake House |
2021-06-11 |
insert terms_pages_linkeddomain mystayplanner.com |
2021-04-17 |
delete email al..@hemeraholidays.co.uk |
2021-04-17 |
delete person Lyon Cake House |
2021-04-17 |
delete person Wendy Taylor |
2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES |
2021-02-23 |
delete email ma..@hemeraholidays.com |
2021-02-23 |
delete phone 07930 878468 |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-01-20 |
delete address 66 Lindisfarne Lane,
Northumberland,
NE61 2UL |
2021-01-20 |
delete email he..@hemeraholidays.co.uk |
2021-01-20 |
delete email ju..@hemeraholidays.co.uk |
2021-01-20 |
delete email ka..@hemeraholidays.co.uk |
2021-01-20 |
delete index_pages_linkeddomain supercontrol.co.uk |
2021-01-20 |
delete partner_pages_linkeddomain supercontrol.co.uk |
2021-01-20 |
delete source_ip 185.5.172.157 |
2021-01-20 |
insert address 87 Station Rd,
Ashington
NE63 8RS |
2021-01-20 |
insert source_ip 165.232.40.203 |
2021-01-20 |
update primary_contact 66 Lindisfarne Lane,
Northumberland,
NE61 2UL => 87 Station Rd,
Ashington
NE63 8RS |
2020-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-10-30 |
delete address 1ST FLOOR, THE SMITHYSIDE 7 BELL VILLAS PONTELAND NEWCASTLE UPON TYNE UNITED KINGDOM NE20 9BD |
2020-10-30 |
insert address 87 STATION ROAD ASHINGTON NORTHUMBERLAND NE63 8RS |
2020-10-30 |
update registered_address |
2020-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
2020-09-23 |
insert person Cedar Lodge |
2020-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2020 FROM
1ST FLOOR, THE SMITHYSIDE 7 BELL VILLAS
PONTELAND
NEWCASTLE UPON TYNE
NE20 9BD
UNITED KINGDOM |
2020-07-13 |
delete email be..@hemeraholidays.co.uk |
2020-07-13 |
insert email gi..@hemeraholidays.co.uk |
2020-07-13 |
insert partner_pages_linkeddomain exmoor-nationalpark.gov.uk |
2020-07-13 |
insert partner_pages_linkeddomain jurassiccoast.org |
2020-07-13 |
insert partner_pages_linkeddomain southwestcoastpath.org.uk |
2020-07-13 |
insert partner_pages_linkeddomain visitlyntonandlynmouth.com |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-06 |
insert address 66 Lindisfarne Lane,
Northumberland,
NE61 2UL |
2020-05-06 |
insert email ka..@hemeraholidays.co.uk |
2020-05-06 |
insert person Maple Lodge |
2020-04-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2020-04-14 |
update statutory_documents FIRST GAZETTE |
2020-04-06 |
delete person Maple Lodge |
2020-02-05 |
delete person Tattershall Lakes |
2020-01-05 |
insert about_pages_linkeddomain supercontrol.co.uk |
2020-01-05 |
insert contact_pages_linkeddomain supercontrol.co.uk |
2020-01-05 |
insert index_pages_linkeddomain supercontrol.co.uk |
2020-01-05 |
insert management_pages_linkeddomain supercontrol.co.uk |
2020-01-05 |
insert partner_pages_linkeddomain supercontrol.co.uk |
2020-01-05 |
insert terms_pages_linkeddomain supercontrol.co.uk |
2019-12-05 |
delete person Danielle Sheahan |
2019-12-05 |
insert alias Hemera Holidays Franchise Ltd |
2019-12-05 |
insert person Kath Levey |
2019-12-05 |
insert registration_number 09398450 |
2019-12-05 |
insert registration_number 10989321 |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-06 |
delete email we..@hemeraholidaysl.com |
2019-10-06 |
insert email we..@hemeraholidays.com |
2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-09-06 |
delete about_pages_linkeddomain northumbrianholidays.co.uk |
2019-09-06 |
delete contact_pages_linkeddomain northumbrianholidays.co.uk |
2019-09-06 |
delete index_pages_linkeddomain northumbrianholidays.co.uk |
2019-09-06 |
delete management_pages_linkeddomain northumbrianholidays.co.uk |
2019-09-06 |
delete partner_pages_linkeddomain northumbrianholidays.co.uk |
2019-09-06 |
delete terms_pages_linkeddomain northumbrianholidays.co.uk |
2019-08-06 |
insert management_pages_linkeddomain northumbrianholidays.co.uk |
2019-08-06 |
insert management_pages_linkeddomain teckledigital.com |
2019-08-06 |
insert person Wendy Taylor |
2019-06-06 |
delete website_emails ad..@northumbrianholidays.co.uk |
2019-06-06 |
delete email ad..@northumbrianholidays.co.uk |
2019-06-06 |
insert person Amanda Chambers |
2019-06-06 |
insert person Danielle Sheahan |
2019-06-06 |
insert person Jules Parker |
2019-04-06 |
insert about_pages_linkeddomain teckledigital.com |
2019-04-06 |
insert contact_pages_linkeddomain teckledigital.com |
2019-04-06 |
insert index_pages_linkeddomain teckledigital.com |
2019-04-06 |
insert terms_pages_linkeddomain teckledigital.com |
2019-01-24 |
delete source_ip 212.48.95.13 |
2019-01-24 |
insert source_ip 185.5.172.157 |
2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
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 |
2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-07-07 |
insert company_previous_name NORTHUMBRIAN HOLIDAY RENTALS LIMITED |
2018-07-07 |
update name NORTHUMBRIAN HOLIDAY RENTALS LIMITED => HEMERA HOLIDAYS LTD |
2018-06-21 |
update statutory_documents COMPANY NAME CHANGED NORTHUMBRIAN HOLIDAY RENTALS LIMITED
CERTIFICATE ISSUED ON 21/06/18 |
2018-03-07 |
delete address 42 NORHAM DRIVE MORPETH NORTHUMBERLAND UNITED KINGDOM NE61 2XA |
2018-03-07 |
insert address 1ST FLOOR, THE SMITHYSIDE 7 BELL VILLAS PONTELAND NEWCASTLE UPON TYNE UNITED KINGDOM NE20 9BD |
2018-03-07 |
update registered_address |
2018-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2018 FROM
42 NORHAM DRIVE
MORPETH
NORTHUMBERLAND
NE61 2XA
UNITED KINGDOM |
2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
2016-07-07 |
update account_category NO ACCOUNTS FILED => null |
2016-07-07 |
update account_ref_month 1 => 12 |
2016-07-07 |
update accounts_last_madeup_date null => 2015-12-31 |
2016-07-07 |
update accounts_next_due_date 2016-10-21 => 2017-09-30 |
2016-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
2016-06-17 |
update statutory_documents PREVSHO FROM 31/01/2016 TO 31/12/2015 |
2016-05-13 |
insert sic_code 55209 - Other holiday and other collective accommodation |
2016-05-13 |
update returns_last_madeup_date null => 2016-01-21 |
2016-05-13 |
update returns_next_due_date 2016-02-18 => 2017-02-18 |
2016-03-11 |
update statutory_documents 21/01/16 FULL LIST |
2015-01-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |