HARLYN ASSET MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
16/01/2516 January 2025 | Compulsory strike-off action has been suspended |
16/01/2516 January 2025 | Compulsory strike-off action has been suspended |
10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
17/07/2417 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
25/07/2325 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
30/06/2330 June 2023 | Micro company accounts made up to 2022-09-30 |
10/06/2310 June 2023 | Compulsory strike-off action has been discontinued |
10/06/2310 June 2023 | Compulsory strike-off action has been discontinued |
08/06/238 June 2023 | Micro company accounts made up to 2021-09-30 |
11/05/2311 May 2023 | Compulsory strike-off action has been suspended |
11/05/2311 May 2023 | Compulsory strike-off action has been suspended |
11/04/2311 April 2023 | First Gazette notice for compulsory strike-off |
11/04/2311 April 2023 | First Gazette notice for compulsory strike-off |
25/10/2225 October 2022 | Compulsory strike-off action has been discontinued |
25/10/2225 October 2022 | Compulsory strike-off action has been discontinued |
11/10/2211 October 2022 | First Gazette notice for compulsory strike-off |
11/10/2211 October 2022 | First Gazette notice for compulsory strike-off |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
18/11/2118 November 2021 | Micro company accounts made up to 2020-09-30 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
08/07/208 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
20/06/1920 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
31/07/1831 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
30/06/1730 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
17/07/1617 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
28/07/1528 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
20/02/1520 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
30/07/1430 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
05/09/135 September 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
21/12/1221 December 2012 | APPOINTMENT TERMINATED, SECRETARY SARAH BATES |
21/12/1221 December 2012 | PREVEXT FROM 31/03/2012 TO 30/09/2012 |
30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
26/07/1226 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
08/07/118 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
08/07/108 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
15/02/1015 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH ANNE BATES / 03/12/2009 |
03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT BOISSIER / 03/12/2009 |
10/07/0910 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
10/07/0910 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / SARAH BATES / 10/07/2009 |
03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
16/01/0916 January 2009 | SECRETARY APPOINTED MISS SARAH ANNE BATES |
16/01/0916 January 2009 | APPOINTMENT TERMINATED SECRETARY LINDA COOPER |
18/11/0818 November 2008 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 24 OLD BURLINGTON STREET LONDON W1S 3AW |
08/08/088 August 2008 | APPOINTMENT TERMINATE, SECRETARY DAVID ALLAN SMITH LOGGED FORM |
07/08/087 August 2008 | SECRETARY APPOINTED LINDA COOPER LOGGED FORM |
23/07/0823 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
22/07/0822 July 2008 | APPOINTMENT TERMINATED SECRETARY DAVID SMITH |
22/07/0822 July 2008 | SECRETARY APPOINTED MISS LINDA ELIZABETH COOPER |
12/05/0812 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT BOISSIER / 08/05/2008 |
02/02/082 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
29/08/0729 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
13/07/0713 July 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
08/02/078 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
21/07/0621 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
17/07/0617 July 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
22/02/0622 February 2006 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM: 25-28 OLD BURLINGTON STREET LONDON W1S 3AN |
16/12/0516 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
07/09/057 September 2005 | COMPANY NAME CHANGED GUILDHALL PLACE LIMITED CERTIFICATE ISSUED ON 07/09/05 |
05/08/055 August 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
04/07/054 July 2005 | DIRECTOR RESIGNED |
04/07/054 July 2005 | DIRECTOR RESIGNED |
15/02/0515 February 2005 | DIRECTOR RESIGNED |
21/01/0521 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
12/08/0412 August 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
25/11/0325 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
05/08/035 August 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
03/03/033 March 2003 | REGISTERED OFFICE CHANGED ON 03/03/03 FROM: 6 SAVILE ROW LONDON W1S 3PD |
30/01/0330 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
21/07/0221 July 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
04/12/014 December 2001 | NEW SECRETARY APPOINTED |
04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
02/10/012 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/09/0124 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/09/0120 September 2001 | SECRETARY RESIGNED |
20/09/0120 September 2001 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 |
20/09/0120 September 2001 | DIRECTOR RESIGNED |
20/09/0120 September 2001 | REGISTERED OFFICE CHANGED ON 20/09/01 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR |
19/09/0119 September 2001 | COMPANY NAME CHANGED HAMSARD 2340 LIMITED CERTIFICATE ISSUED ON 19/09/01 |
04/07/014 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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