HARVEY NICHOLS AND COMPANY LIMITED

01774537
HARVEY NICHOLS HARRIET WALK KNIGHTSBRIDGE LONDON SW1X 7RJ

Documents

Documents
Date Category Description Pages
28 Feb 2025 officers Termination of appointment of director (Graham John Edgerton) 1 Buy now
03 Feb 2025 officers Appointment of director (Julia Goddard) 2 Buy now
08 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2024 accounts Annual Accounts 33 Buy now
10 Oct 2023 officers Termination of appointment of director (Manju Malhotra) 1 Buy now
10 Oct 2023 officers Termination of appointment of secretary (Manju Malhotra) 1 Buy now
27 Jul 2023 accounts Annual Accounts 32 Buy now
11 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Nov 2022 officers Appointment of director (Mr Graham John Edgerton) 2 Buy now
12 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2022 accounts Annual Accounts 35 Buy now
30 Jul 2021 accounts Annual Accounts 34 Buy now
09 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2019 officers Termination of appointment of director (Daniela Francesca Rinaldi) 1 Buy now
10 Oct 2019 accounts Annual Accounts 34 Buy now
19 Aug 2019 officers Termination of appointment of director (Barry Tallintire) 1 Buy now
02 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2018 accounts Annual Accounts 34 Buy now
11 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2018 officers Termination of appointment of director (Stacey Lee Cartwright) 1 Buy now
14 Feb 2018 officers Change of particulars for director (Pearson Poon) 2 Buy now
18 Dec 2017 accounts Annual Accounts 32 Buy now
24 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
10 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2017 officers Appointment of director (Pearson Poon) 2 Buy now
23 Dec 2016 accounts Annual Accounts 36 Buy now
26 Jul 2016 annual-return Annual Return 7 Buy now
04 Jan 2016 accounts Annual Accounts 31 Buy now
22 Jul 2015 annual-return Annual Return 7 Buy now
24 Apr 2015 officers Termination of appointment of director (Joseph Sai Cheong Wan) 1 Buy now
27 Nov 2014 accounts Annual Accounts 31 Buy now
05 Nov 2014 officers Termination of appointment of director (Julia May Bowe) 1 Buy now
24 Jul 2014 annual-return Annual Return 7 Buy now
09 Apr 2014 officers Termination of appointment of director (Patrick Hanly) 1 Buy now
18 Feb 2014 officers Appointment of director (Stacey Lee Cartwright) 2 Buy now
24 Dec 2013 miscellaneous Miscellaneous 1 Buy now
16 Aug 2013 accounts Annual Accounts 32 Buy now
04 Jul 2013 annual-return Annual Return 7 Buy now
20 Jun 2013 officers Appointment of director (Daniela Francesca Rinaldi) 3 Buy now
14 Sep 2012 accounts Annual Accounts 31 Buy now
13 Jul 2012 officers Change of particulars for director (Dickson Poon) 2 Buy now
13 Jul 2012 annual-return Annual Return 6 Buy now
12 Jul 2012 address Move Registers To Registered Office Company 1 Buy now
12 Jul 2012 address Change Sail Address Company With Old Address 1 Buy now
17 Apr 2012 officers Change of particulars for director (Barry Tallintire) 2 Buy now
17 Apr 2012 officers Change of particulars for director (Manju Malhotra) 2 Buy now
16 Apr 2012 officers Change of particulars for director (Joseph Sai Cheong Wan) 2 Buy now
16 Apr 2012 officers Change of particulars for director (Dickson Poon) 2 Buy now
16 Apr 2012 officers Change of particulars for director (Mr Patrick Noel Hanly) 2 Buy now
16 Apr 2012 officers Change of particulars for director (Julia May Bowe) 2 Buy now
16 Apr 2012 officers Change of particulars for secretary (Manju Malhotra) 1 Buy now
05 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Dec 2011 accounts Annual Accounts 31 Buy now
25 Jul 2011 annual-return Annual Return 10 Buy now
26 Aug 2010 accounts Annual Accounts 27 Buy now
15 Jul 2010 annual-return Annual Return 8 Buy now
15 Jul 2010 officers Change of particulars for director (Joseph Sai Cheong Wan) 2 Buy now
15 Jul 2010 address Move Registers To Sail Company 1 Buy now
15 Jul 2010 address Change Sail Address Company 1 Buy now
15 Jul 2010 officers Change of particulars for director (Julia May Bowe) 2 Buy now
15 Jul 2010 officers Change of particulars for director (Mr Patrick Noel Hanly) 2 Buy now
15 Jul 2010 officers Change of particulars for director (Dickson Poon) 2 Buy now
19 Apr 2010 officers Termination of appointment of director (Paul Fihucane) 2 Buy now
08 Apr 2010 officers Appointment of director (Barry Tallintire) 3 Buy now
08 Apr 2010 officers Appointment of director (Paul Joseph Fihucane) 3 Buy now
08 Apr 2010 officers Appointment of director (Manju Malhotra) 3 Buy now
16 Feb 2010 officers Appointment of secretary (Manju Malhotra) 2 Buy now
15 Feb 2010 officers Termination of appointment of secretary (Maninder Gill) 1 Buy now
25 Nov 2009 accounts Annual Accounts 28 Buy now
22 Jul 2009 annual-return Return made up to 28/06/09; full list of members 4 Buy now
22 Jul 2009 officers Director's change of particulars / sai wan / 27/06/2009 2 Buy now
22 Jul 2009 officers Director's change of particulars / dickson poon / 27/06/2009 1 Buy now
31 Mar 2009 officers Director appointed julia may bowe 2 Buy now
07 Oct 2008 accounts Annual Accounts 28 Buy now
23 Jul 2008 annual-return Return made up to 28/06/08; full list of members 4 Buy now
12 Sep 2007 accounts Annual Accounts 28 Buy now
19 Jul 2007 annual-return Return made up to 28/06/07; full list of members 2 Buy now
19 Jul 2007 officers Director resigned 1 Buy now
07 Nov 2006 accounts Annual Accounts 30 Buy now
24 Jul 2006 annual-return Return made up to 28/06/06; full list of members 2 Buy now
03 Feb 2006 officers Secretary resigned 1 Buy now
03 Feb 2006 officers New secretary appointed 2 Buy now
14 Nov 2005 accounts Annual Accounts 25 Buy now
15 Jul 2005 annual-return Return made up to 28/06/05; full list of members 3 Buy now
02 Feb 2005 accounts Annual Accounts 21 Buy now
29 Jul 2004 annual-return Return made up to 28/06/04; full list of members 8 Buy now
29 Jul 2004 officers New secretary appointed 2 Buy now
13 May 2004 officers Secretary resigned;director resigned 1 Buy now
20 Apr 2004 officers Director resigned 1 Buy now
18 Jan 2004 accounts Annual Accounts 19 Buy now
01 Sep 2003 annual-return Return made up to 28/06/03; full list of members 9 Buy now
14 Mar 2003 capital Declaration of assistance for shares acquisition 16 Buy now
05 Feb 2003 mortgage Particulars of mortgage/charge 9 Buy now
04 Sep 2002 accounts Annual Accounts 19 Buy now
31 Jul 2002 annual-return Return made up to 28/06/02; full list of members 9 Buy now
12 Sep 2001 accounts Annual Accounts 18 Buy now
02 Aug 2001 annual-return Return made up to 28/06/01; full list of members 8 Buy now