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HARVEY NICHOLS AND COMPANY LIMITED

Company number 01774537

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Aug 2024 CS01 Confirmation statement made on 28 June 2024 with no updates
10 Jun 2024 AA Full accounts made up to 1 April 2023
10 Oct 2023 TM01 Termination of appointment of Manju Malhotra as a director on 29 September 2023
10 Oct 2023 TM02 Termination of appointment of Manju Malhotra as a secretary on 29 September 2023
27 Jul 2023 AA Full accounts made up to 2 April 2022
11 Jul 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
01 Dec 2022 AD01 Registered office address changed from 361-365 Chiswick High Road London W4 4HS to Harvey Nichols Harriet Walk Knightsbridge London SW1X 7RJ on 1 December 2022
28 Nov 2022 AP01 Appointment of Mr Graham John Edgerton as a director on 28 November 2022
12 Jul 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
07 Jan 2022 AA Full accounts made up to 27 March 2021
30 Jul 2021 AA Full accounts made up to 28 March 2020
09 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
14 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
30 Dec 2019 TM01 Termination of appointment of Daniela Francesca Rinaldi as a director on 20 December 2019
10 Oct 2019 AA Full accounts made up to 30 March 2019
19 Aug 2019 TM01 Termination of appointment of Barry Tallintire as a director on 16 August 2019
02 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
20 Sep 2018 AA Full accounts made up to 31 March 2018
11 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
30 Apr 2018 TM01 Termination of appointment of Stacey Lee Cartwright as a director on 30 April 2018
14 Feb 2018 CH01 Director's details changed for Pearson Poon on 14 February 2018
18 Dec 2017 AA Full accounts made up to 1 April 2017
24 Jul 2017 PSC02 Notification of Harvey Nichols Group Limited as a person with significant control on 6 April 2016
10 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with no updates
30 May 2017 AP01 Appointment of Pearson Poon as a director on 30 May 2017