Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Nov 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with updates
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31 Jul 2024 |
AP03 |
Appointment of Natalie Moreton as a secretary on 31 July 2024
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31 Jul 2024 |
TM02 |
Termination of appointment of Christopher Stuart Tilley as a secretary on 31 July 2024
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31 Jul 2024 |
TM01 |
Termination of appointment of Christopher Stuart Tilley as a director on 31 July 2024
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08 Jul 2024 |
AA |
Accounts for a medium company made up to 31 January 2024
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15 Feb 2024 |
MR01 |
Registration of charge 040976640011, created on 9 February 2024
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15 Feb 2024 |
MR01 |
Registration of charge 040976640012, created on 9 February 2024
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06 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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31 Oct 2023 |
AA |
Accounts for a medium company made up to 31 January 2023
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16 Jan 2023 |
MR01 |
Registration of charge 040976640010, created on 10 January 2023
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11 Nov 2022 |
PSC05 |
Change of details for Harvey Nash Limited as a person with significant control on 2 January 2019
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10 Nov 2022 |
PSC05 |
Change of details for Harvey Nash Limited as a person with significant control on 4 January 2022
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10 Nov 2022 |
PSC05 |
Change of details for Harvey Nash Plc as a person with significant control on 2 January 2019
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08 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
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28 Oct 2022 |
AA |
Full accounts made up to 31 January 2022
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11 Nov 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with no updates
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25 Oct 2021 |
AA |
Full accounts made up to 31 January 2021
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18 Dec 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with no updates
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16 Nov 2020 |
AA |
Full accounts made up to 31 January 2020
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23 Oct 2020 |
MR01 |
Registration of charge 040976640009, created on 20 October 2020
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27 Aug 2020 |
AD01 |
Registered office address changed from 2640 Kings Court, the Crescent Birmingham Business Park Birmingham West Midlands B37 7YE to The Hive, 2640 Kings Court, the Crescent Birmingham Business Park Birmingham West Midlands B37 7YE on 27 August 2020
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06 Apr 2020 |
CH01 |
Director's details changed for Miss Beverley Marie White on 6 April 2020
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02 Mar 2020 |
TM01 |
Termination of appointment of Albert George Hector Ellis as a director on 17 January 2020
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02 Mar 2020 |
AP01 |
Appointment of Miss Beverley Marie White as a director on 3 February 2020
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19 Dec 2019 |
TM01 |
Termination of appointment of Simon Mark Wassall as a director on 30 November 2019
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