HARLYN SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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14/05/2514 May 2025 | Cessation of René Elling as a person with significant control on 2025-05-14 |
14/05/2514 May 2025 | Termination of appointment of René Elling as a director on 2025-05-14 |
11/02/2511 February 2025 | Confirmation statement made on 2025-01-30 with no updates |
16/10/2416 October 2024 | Total exemption full accounts made up to 2024-01-31 |
26/09/2426 September 2024 | Change of details for Harlyn Ltd as a person with significant control on 2024-09-26 |
31/07/2431 July 2024 | Change of details for Mr René Elling as a person with significant control on 2020-01-31 |
02/02/242 February 2024 | Confirmation statement made on 2024-01-30 with no updates |
31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
30/09/2330 September 2023 | Total exemption full accounts made up to 2023-01-31 |
09/03/239 March 2023 | Confirmation statement made on 2023-01-30 with updates |
31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
17/01/2317 January 2023 | Registration of charge 124359360001, created on 2023-01-09 |
10/02/2210 February 2022 | Confirmation statement made on 2022-01-30 with updates |
07/02/227 February 2022 | Memorandum and Articles of Association |
07/02/227 February 2022 | Resolutions |
07/02/227 February 2022 | Resolutions |
07/02/227 February 2022 | Resolutions |
07/02/227 February 2022 | Resolutions |
04/02/224 February 2022 | Appointment of Mr William Thomas Ford Stephenson as a director on 2022-01-31 |
02/02/222 February 2022 | Statement of capital following an allotment of shares on 2022-01-31 |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
13/04/2113 April 2021 | 31/01/21 TOTAL EXEMPTION FULL |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
29/01/2129 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARLYN LTD |
29/01/2129 January 2021 | CESSATION OF HAMISH JOHN BARTHOLOMEW ADAMSON AS A PSC |
19/05/2019 May 2020 | REGISTERED OFFICE CHANGED ON 19/05/2020 FROM BLYTH WORKSPACE COMMISSIONERS QUAY, QUAY ROAD BLYTH NE24 3AG UNITED KINGDOM |
31/01/2031 January 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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