HARVEY NASH LIMITED

02202476
3 NOBLE STREET LONDON ENGLAND EC2V 7EE

Documents

Documents
Date Category Description Pages
24 Oct 2024 accounts Annual Accounts 26 Buy now
01 Aug 2024 officers Termination of appointment of director (Christopher Stuart Tilley) 1 Buy now
01 Aug 2024 officers Termination of appointment of secretary (Christopher Stuart Tilley) 1 Buy now
01 Aug 2024 officers Appointment of secretary (Brian Corrway) 2 Buy now
01 Aug 2024 officers Appointment of director (Mr Brian Corrway) 2 Buy now
22 May 2024 mortgage Registration of a charge 56 Buy now
14 May 2024 mortgage Registration of a charge 39 Buy now
14 May 2024 mortgage Registration of a charge 39 Buy now
15 Feb 2024 mortgage Registration of a charge 71 Buy now
15 Feb 2024 mortgage Registration of a charge 70 Buy now
14 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2023 officers Termination of appointment of director (James Robert Clark) 1 Buy now
24 Aug 2023 accounts Annual Accounts 31 Buy now
22 Mar 2023 mortgage Registration of a charge 42 Buy now
14 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2023 mortgage Registration of a charge 69 Buy now
13 Oct 2022 accounts Annual Accounts 29 Buy now
10 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2021 officers Appointment of director (James Robert Clark) 2 Buy now
26 Jul 2021 accounts Annual Accounts 30 Buy now
16 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2020 mortgage Registration of a charge 47 Buy now
10 Nov 2020 mortgage Registration of a charge 49 Buy now
10 Nov 2020 mortgage Registration of a charge 48 Buy now
23 Oct 2020 mortgage Registration of a charge 67 Buy now
15 Sep 2020 accounts Annual Accounts 28 Buy now
06 Apr 2020 officers Change of particulars for director (Miss Beverley Marie White) 2 Buy now
02 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2020 officers Appointment of director (Miss Beverley Marie White) 2 Buy now
29 Jan 2020 officers Termination of appointment of director (Albert George Hector Ellis) 1 Buy now
16 Dec 2019 officers Appointment of secretary (Mr Christopher Stuart Tilley) 2 Buy now
16 Dec 2019 officers Appointment of director (Mr Christopher Stuart Tilley) 2 Buy now
16 Dec 2019 officers Termination of appointment of secretary (Mark Jonathan Garratt) 1 Buy now
16 Dec 2019 officers Termination of appointment of director (Mark Jonathan Garratt) 1 Buy now
16 Dec 2019 officers Termination of appointment of director (Simon Mark Wassall) 1 Buy now
11 Jul 2019 accounts Annual Accounts 30 Buy now
05 Apr 2019 mortgage Registration of a charge 63 Buy now
26 Feb 2019 mortgage Registration of a charge 43 Buy now
22 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Feb 2019 mortgage Registration of a charge 58 Buy now
05 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jan 2019 mortgage Registration of a charge 19 Buy now
02 Jan 2019 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
02 Jan 2019 incorporation Re Registration Memorandum Articles 13 Buy now
02 Jan 2019 resolution Resolution 1 Buy now
02 Jan 2019 change-of-name Reregistration Public To Private Company 2 Buy now
05 Oct 2018 mortgage Registration of a charge 65 Buy now
05 Oct 2018 mortgage Statement of satisfaction of a charge 4 Buy now
05 Oct 2018 mortgage Statement of satisfaction of a charge 4 Buy now
05 Oct 2018 mortgage Statement of satisfaction of a charge 4 Buy now
01 Aug 2018 accounts Annual Accounts 29 Buy now
01 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2017 officers Change of particulars for director (Mr Simon Mark Wassall) 2 Buy now
06 Oct 2017 officers Change of particulars for director (Mr Albert George Hector Ellis) 2 Buy now
09 Aug 2017 accounts Annual Accounts 28 Buy now
13 May 2017 officers Appointment of director (Mark Jonathan Garratt) 2 Buy now
13 May 2017 officers Appointment of secretary (Mark Jonathan Garratt) 2 Buy now
12 May 2017 officers Termination of appointment of director (Jonathan Richard Ashcroft) 1 Buy now
12 May 2017 officers Termination of appointment of secretary (Jonathan Richard Ashcroft) 1 Buy now
10 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Aug 2016 accounts Annual Accounts 28 Buy now
15 Feb 2016 annual-return Annual Return 6 Buy now
10 Aug 2015 accounts Annual Accounts 26 Buy now
16 Feb 2015 annual-return Annual Return 6 Buy now
22 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Aug 2014 accounts Annual Accounts 27 Buy now
21 Feb 2014 annual-return Annual Return 6 Buy now
01 Aug 2013 accounts Annual Accounts 27 Buy now
21 Feb 2013 mortgage Particulars of a mortgage or charge 10 Buy now
13 Feb 2013 resolution Resolution 2 Buy now
13 Feb 2013 resolution Resolution 3 Buy now
08 Feb 2013 annual-return Annual Return 6 Buy now
03 Aug 2012 accounts Annual Accounts 28 Buy now
12 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Feb 2012 annual-return Annual Return 6 Buy now
25 Aug 2011 accounts Annual Accounts 27 Buy now
05 May 2011 officers Change of particulars for director (Albert George Hector Ellis) 2 Buy now
10 Feb 2011 annual-return Annual Return 7 Buy now
21 Oct 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
21 Oct 2010 resolution Resolution 28 Buy now
02 Aug 2010 accounts Annual Accounts 26 Buy now
01 Feb 2010 annual-return Annual Return 5 Buy now
20 Jan 2010 accounts Annual Accounts 9 Buy now
18 Aug 2009 accounts Annual Accounts 25 Buy now
02 Feb 2009 annual-return Return made up to 31/01/09; full list of members 4 Buy now
22 Aug 2008 accounts Annual Accounts 24 Buy now
06 Feb 2008 annual-return Return made up to 31/01/08; full list of members 6 Buy now
05 Sep 2007 accounts Annual Accounts 26 Buy now
01 Jun 2007 officers New director appointed 2 Buy now
25 May 2007 officers Director resigned 1 Buy now
16 Feb 2007 annual-return Return made up to 31/01/07; full list of members 6 Buy now
06 Sep 2006 accounts Annual Accounts 23 Buy now
27 Jul 2006 officers Director's particulars changed 1 Buy now
14 Feb 2006 annual-return Return made up to 31/01/06; full list of members 6 Buy now
29 Nov 2005 officers New director appointed 2 Buy now
29 Nov 2005 officers New secretary appointed 2 Buy now