HEMERA HOLIDAYS FRANCHISE LIMITED
| Status | ACTIVE |
| Company No. | 10989321 |
| Category | Private Limited Company |
| Incorporated | 29 Sep 2017 |
| Age | 6 years, 7 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
HEMERA HOLIDAYS FRANCHISE LIMITED is an active private limited company with number 10989321. It was incorporated 6 years, 7 months, 18 days ago, on 29 September 2017. The company address is 87 Station Road, Ashington, NE63 8RS, Northumberland.
Company Fillings
Change account reference date company previous shortened
Date: 18 Dec 2023
Action Date: 26 Dec 2022
Category: Accounts
Type: AA01
New date: 2022-12-26
Made up date: 2022-12-27
Documents
Confirmation statement with no updates
Date: 30 Oct 2023
Action Date: 28 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-28
Documents
Change account reference date company previous shortened
Date: 26 Sep 2023
Action Date: 27 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2022-12-28
New date: 2022-12-27
Documents
Accounts with accounts type micro entity
Date: 02 Mar 2023
Action Date: 28 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-28
Documents
Change account reference date company previous shortened
Date: 05 Dec 2022
Action Date: 28 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2021-12-29
New date: 2021-12-28
Documents
Confirmation statement with no updates
Date: 13 Oct 2022
Action Date: 28 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-28
Documents
Change account reference date company previous shortened
Date: 21 Sep 2022
Action Date: 29 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-29
Made up date: 2021-12-30
Documents
Accounts with accounts type micro entity
Date: 23 Dec 2021
Action Date: 30 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-30
Documents
Confirmation statement with no updates
Date: 22 Nov 2021
Action Date: 28 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-28
Documents
Change account reference date company previous shortened
Date: 23 Sep 2021
Action Date: 30 Dec 2020
Category: Accounts
Type: AA01
New date: 2020-12-30
Made up date: 2020-12-31
Documents
Accounts with accounts type micro entity
Date: 22 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 27 Oct 2020
Action Date: 28 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-28
Documents
Change registered office address company with date old address new address
Date: 17 Sep 2020
Action Date: 17 Sep 2020
Category: Address
Type: AD01
Old address: 1st Floor, the Smithyside 7 Bell Villas Ponteland Newcastle upon Tyne NE20 9BD United Kingdom
Change date: 2020-09-17
New address: 87 Station Road Ashington Northumberland NE63 8RS
Documents
Confirmation statement with updates
Date: 04 Oct 2019
Action Date: 28 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-28
Documents
Accounts with accounts type micro entity
Date: 28 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 22 May 2019
Action Date: 08 May 2019
Category: Capital
Type: SH01
Date: 2019-05-08
Capital : 100 GBP
Documents
Termination director company with name termination date
Date: 28 Feb 2019
Action Date: 29 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-29
Officer name: Keith Hussey
Documents
Change account reference date company previous extended
Date: 27 Feb 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-09-30
New date: 2018-12-31
Documents
Resolution
Date: 14 Dec 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 27 Nov 2018
Action Date: 28 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-28
Documents
Change registered office address company with date old address new address
Date: 08 Mar 2018
Action Date: 08 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-08
Old address: 42 Norham Drive Morpeth NE61 2XA United Kingdom
New address: 1st Floor, the Smithyside 7 Bell Villas Ponteland Newcastle upon Tyne NE20 9BD
Documents
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