HEMERA HOLIDAYS - History of Changes


DateDescription
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