HARVEY NICHOLS (OWN BRAND) STORES LIMITED

04079425
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
09 May 2024 accounts Annual Accounts 28 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 27 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
07 Jan 2022 accounts Annual Accounts 29 Buy now
30 Jul 2021 accounts Annual Accounts 28 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 Rinaldi) 1 Buy now
16 Dec 2019 accounts Annual Accounts 28 Buy now
03 Sep 2019 officers Termination of appointment of director (Paul Joseph Finucane) 1 Buy now
02 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2018 accounts Annual Accounts 28 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
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 7 Buy now
04 Jan 2016 accounts Annual Accounts 22 Buy now
22 Jul 2015 annual-return Annual Return 6 Buy now
27 Nov 2014 accounts Annual Accounts 21 Buy now
24 Jul 2014 annual-return Annual Return 6 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
16 Aug 2013 accounts Annual Accounts 21 Buy now
05 Jul 2013 annual-return Annual Return 6 Buy now
20 Jun 2013 officers Appointment of director (Daniela Francesca Rinaldi) 3 Buy now
18 Sep 2012 accounts Annual Accounts 21 Buy now
12 Jul 2012 annual-return Annual Return 5 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 (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
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 21 Buy now
17 Oct 2011 officers Appointment of director (Paul Joseph Finucane) 3 Buy now
07 Oct 2011 officers Termination of appointment of director (Martin Schofield) 2 Buy now
25 Jul 2011 annual-return Annual Return 7 Buy now
26 Aug 2010 accounts Annual Accounts 20 Buy now
15 Jul 2010 annual-return Annual Return 6 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 secretary (Monju Malhotra) 1 Buy now
15 Jul 2010 officers Change of particulars for director (Martin John Schofield) 2 Buy now
08 Apr 2010 officers Appointment of director (Manju Malhotra) 3 Buy now
16 Feb 2010 officers Appointment of secretary (Monju Malhotra) 2 Buy now
15 Feb 2010 officers Termination of appointment of secretary (Maninder Gill) 1 Buy now
25 Nov 2009 accounts Annual Accounts 21 Buy now
22 Jul 2009 annual-return Return made up to 28/06/09; full list of members 3 Buy now
31 Mar 2009 officers Director appointed martin john schofield 2 Buy now
31 Mar 2009 officers Appointment terminated director patrick hanly 1 Buy now
07 Oct 2008 accounts Annual Accounts 21 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 20 Buy now
19 Jul 2007 annual-return Return made up to 28/06/07; full list of members 2 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 16 Buy now
27 Jul 2005 annual-return Return made up to 28/06/05; full list of members 2 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
13 May 2004 officers Secretary resigned;director resigned 1 Buy now
18 Jan 2004 accounts Annual Accounts 13 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
02 Sep 2002 accounts Annual Accounts 11 Buy now
31 Jul 2002 annual-return Return made up to 28/06/02; full list of members 7 Buy now
12 Sep 2001 accounts Annual Accounts 9 Buy now
02 Aug 2001 annual-return Return made up to 28/06/01; full list of members 7 Buy now
14 Nov 2000 officers New director appointed 2 Buy now
14 Nov 2000 officers New director appointed 2 Buy now
14 Nov 2000 officers New secretary appointed;new director appointed 2 Buy now
26 Oct 2000 officers Director resigned 1 Buy now
26 Oct 2000 officers Secretary resigned 1 Buy now
13 Oct 2000 accounts Accounting reference date shortened from 30/09/01 to 31/03/01 1 Buy now
10 Oct 2000 officers Director resigned 1 Buy now
10 Oct 2000 officers Secretary resigned 1 Buy now
06 Oct 2000 officers Secretary resigned 1 Buy now
06 Oct 2000 officers Director resigned 1 Buy now
06 Oct 2000 address Registered office changed on 06/10/00 from: 83 leonard street london EC2A 4QS 1 Buy now
06 Oct 2000 officers New secretary appointed 2 Buy now
06 Oct 2000 officers New director appointed 2 Buy now
22 Sep 2000 incorporation Incorporation Company 30 Buy now