About

Registered Number: 04246482
Date of Incorporation: 04/07/2001 (22 years and 9 months ago)
Company Status: Active
Registered Address: The Old Rectory, Cheriton, Alresford, Hampshire, SO24 0PZ

 

Harlyn Asset Management Ltd was setup in 2001, it has a status of "Active". The companies directors are listed as Bates, Sarah Anne, Cooper, Linda Elizabeth, Bowden, Suzanne Clare at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWDEN, Suzanne Clare 01 November 2001 31 January 2005 1
Secretary Name Appointed Resigned Total Appointments
BATES, Sarah Anne 16 January 2009 26 October 2012 1
COOPER, Linda Elizabeth 30 June 2008 15 January 2009 1

Filing History

Document Type Date
CS01 - N/A 10 August 2020
AA - Annual Accounts 08 July 2020
CS01 - N/A 15 July 2019
AA - Annual Accounts 20 June 2019
AA - Annual Accounts 31 July 2018
CS01 - N/A 18 July 2018
CS01 - N/A 10 July 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 17 July 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 28 July 2015
AA - Annual Accounts 20 February 2015
AR01 - Annual Return 30 July 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 05 September 2013
AA - Annual Accounts 28 June 2013
AA01 - Change of accounting reference date 21 December 2012
TM02 - Termination of appointment of secretary 21 December 2012
AR01 - Annual Return 26 July 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 08 July 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 08 July 2010
AA - Annual Accounts 15 February 2010
CH01 - Change of particulars for director 03 December 2009
CH03 - Change of particulars for secretary 03 December 2009
363a - Annual Return 10 July 2009
288c - Notice of change of directors or secretaries or in their particulars 10 July 2009
AA - Annual Accounts 03 February 2009
288a - Notice of appointment of directors or secretaries 16 January 2009
288b - Notice of resignation of directors or secretaries 16 January 2009
287 - Change in situation or address of Registered Office 18 November 2008
288b - Notice of resignation of directors or secretaries 08 August 2008
288a - Notice of appointment of directors or secretaries 07 August 2008
363a - Annual Return 23 July 2008
288a - Notice of appointment of directors or secretaries 22 July 2008
288b - Notice of resignation of directors or secretaries 22 July 2008
288c - Notice of change of directors or secretaries or in their particulars 12 May 2008
AA - Annual Accounts 02 February 2008
288c - Notice of change of directors or secretaries or in their particulars 29 August 2007
363a - Annual Return 13 July 2007
AA - Annual Accounts 08 February 2007
288c - Notice of change of directors or secretaries or in their particulars 21 July 2006
363a - Annual Return 17 July 2006
287 - Change in situation or address of Registered Office 22 February 2006
AA - Annual Accounts 16 December 2005
CERTNM - Change of name certificate 07 September 2005
363s - Annual Return 05 August 2005
288b - Notice of resignation of directors or secretaries 04 July 2005
288b - Notice of resignation of directors or secretaries 04 July 2005
288b - Notice of resignation of directors or secretaries 15 February 2005
AA - Annual Accounts 21 January 2005
363s - Annual Return 12 August 2004
AA - Annual Accounts 25 November 2003
363s - Annual Return 05 August 2003
287 - Change in situation or address of Registered Office 03 March 2003
AA - Annual Accounts 30 January 2003
363s - Annual Return 21 July 2002
288a - Notice of appointment of directors or secretaries 04 December 2001
288a - Notice of appointment of directors or secretaries 04 December 2001
288a - Notice of appointment of directors or secretaries 04 December 2001
288a - Notice of appointment of directors or secretaries 27 November 2001
288a - Notice of appointment of directors or secretaries 27 November 2001
MEM/ARTS - N/A 02 October 2001
MEM/ARTS - N/A 24 September 2001
225 - Change of Accounting Reference Date 20 September 2001
287 - Change in situation or address of Registered Office 20 September 2001
288b - Notice of resignation of directors or secretaries 20 September 2001
288b - Notice of resignation of directors or secretaries 20 September 2001
CERTNM - Change of name certificate 19 September 2001
NEWINC - New incorporation documents 04 July 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.