HARVEY NICHOLS RESTAURANTS LIMITED

03114510
HARVEY NICHOLS HARRIET WALK KNIGHTSBRIDGE LONDON SW1X 7RJ

Documents

Documents
Date Category Description Pages
08 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2024 accounts Annual Accounts 27 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 28 Buy now
11 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 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
29 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
04 Apr 2022 accounts Annual Accounts 28 Buy now
30 Jul 2021 accounts Annual Accounts 27 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
31 Dec 2019 officers Appointment of director (Dickson Pearson Guanda Poon) 2 Buy now
30 Dec 2019 officers Termination of appointment of director (Daniela Francesca Rinadli) 1 Buy now
16 Dec 2019 accounts Annual Accounts 27 Buy now
02 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2018 accounts Annual Accounts 27 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
01 Feb 2018 officers Appointment of director (Daniela Francesca Rinadli) 2 Buy now
19 Dec 2017 accounts Annual Accounts 27 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
23 Dec 2016 accounts Annual Accounts 27 Buy now
26 Jul 2016 annual-return Annual Return 6 Buy now
04 Jan 2016 accounts Annual Accounts 23 Buy now
22 Jul 2015 annual-return Annual Return 4 Buy now
27 Nov 2014 accounts Annual Accounts 23 Buy now
05 Nov 2014 officers Termination of appointment of director (Julia May Bowe) 1 Buy now
24 Jul 2014 annual-return Annual Return 5 Buy now
02 Apr 2014 officers Termination of appointment of director (Jacinta Phelan) 1 Buy now
02 Apr 2014 officers Termination of appointment of director (Joseph Wan) 1 Buy now
18 Feb 2014 officers Appointment of director (Stacey Lee Cartwright) 2 Buy now
24 Dec 2013 miscellaneous Miscellaneous 1 Buy now
11 Nov 2013 accounts Annual Accounts 22 Buy now
04 Jul 2013 annual-return Annual Return 5 Buy now
14 Sep 2012 accounts Annual Accounts 22 Buy now
12 Jul 2012 annual-return Annual Return 5 Buy now
12 Jul 2012 address Change Sail Address Company With Old Address 1 Buy now
18 Apr 2012 officers Change of particulars for director (Jacinta Teresa Jude Phelan) 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 secretary (Manju Malhotra) 1 Buy now
16 Apr 2012 officers Change of particulars for director (Julia May Bowe) 2 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 20 Buy now
26 Jul 2011 annual-return Annual Return 8 Buy now
26 Jul 2011 address Move Registers To Registered Office Company 1 Buy now
26 Aug 2010 accounts Annual Accounts 19 Buy now
16 Jul 2010 annual-return Annual Return 7 Buy now
16 Jul 2010 address Move Registers To Sail Company 1 Buy now
15 Jul 2010 officers Change of particulars for director (Joseph Sai Cheong Wan) 2 Buy now
15 Jul 2010 address Change Sail Address Company 1 Buy now
08 Apr 2010 officers Appointment of director (Jacinta Teresa Jude Phelan) 3 Buy now
08 Apr 2010 officers Appointment of director (Manju Malhotra) 3 Buy now
16 Feb 2010 officers Appointment of director (Julia May Bowe) 2 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
15 Feb 2010 officers Termination of appointment of director (Maninder Gill) 1 Buy now
25 Nov 2009 accounts Annual Accounts 20 Buy now
22 Jul 2009 annual-return Return made up to 28/06/09; full list of members 3 Buy now
07 Oct 2008 accounts Annual Accounts 20 Buy now
23 Jul 2008 annual-return Return made up to 28/06/08; full list of members 3 Buy now
12 Sep 2007 accounts Annual Accounts 19 Buy now
19 Jul 2007 annual-return Return made up to 28/06/07; full list of members 2 Buy now
26 Apr 2007 officers Director resigned 1 Buy now
26 Apr 2007 officers New director appointed 1 Buy now
07 Nov 2006 accounts Annual Accounts 19 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 17 Buy now
02 Aug 2005 annual-return Return made up to 28/06/05; full list of members 7 Buy now
02 Feb 2005 accounts Annual Accounts 16 Buy now
29 Jul 2004 annual-return Return made up to 28/06/04; full list of members 7 Buy now
29 Jul 2004 officers New secretary appointed 2 Buy now
20 May 2004 officers New director 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 16 Buy now
01 Sep 2003 annual-return Return made up to 28/06/03; full list of members 7 Buy now
14 Mar 2003 capital Declaration of assistance for shares acquisition 8 Buy now
05 Feb 2003 mortgage Particulars of mortgage/charge 8 Buy now
22 Jan 2003 officers New secretary appointed 2 Buy now
22 Jan 2003 officers Secretary resigned 1 Buy now
16 Sep 2002 annual-return Return made up to 28/06/02; full list of members 7 Buy now
04 Sep 2002 accounts Annual Accounts 16 Buy now
12 Sep 2001 accounts Annual Accounts 15 Buy now
02 Aug 2001 annual-return Return made up to 28/06/01; full list of members 7 Buy now
12 Sep 2000 accounts Annual Accounts 15 Buy now
08 Aug 2000 annual-return Return made up to 28/06/00; full list of members 7 Buy now
03 Mar 2000 officers Secretary resigned 1 Buy now
03 Mar 2000 officers New secretary appointed 2 Buy now
28 Jan 2000 accounts Annual Accounts 15 Buy now
14 Sep 1999 annual-return Return made up to 28/06/99; full list of members 6 Buy now
08 Dec 1998 accounts Annual Accounts 15 Buy now
20 Jul 1998 annual-return Return made up to 28/06/98; no change of members 4 Buy now