HARVEY NICHOLS AND COMPANY LIMITED filing history - Find and update company information

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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)
10 Oct 2023	TM01	Termination of appointment of Manju Malhotra as a director on 29 September 2023	View PDF Termination of appointment of Manju Malhotra as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	TM02	Termination of appointment of Manju Malhotra as a secretary on 29 September 2023	View PDF Termination of appointment of Manju Malhotra as a secretary on 29 September 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	AA	Full accounts made up to 2 April 2022	View PDF Full accounts made up to 2 April 2022 - link opens in a new window - 32 pages (32 pages)
11 Jul 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
28 Nov 2022	AP01	Appointment of Mr Graham John Edgerton as a director on 28 November 2022	View PDF Appointment of Mr Graham John Edgerton as a director on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	AA	Full accounts made up to 27 March 2021	View PDF Full accounts made up to 27 March 2021 - link opens in a new window - 35 pages (35 pages)
30 Jul 2021	AA	Full accounts made up to 28 March 2020	View PDF Full accounts made up to 28 March 2020 - link opens in a new window - 34 pages (34 pages)
09 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	View PDF Confirmation statement made on 28 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	TM01	Termination of appointment of Daniela Francesca Rinaldi as a director on 20 December 2019	View PDF Termination of appointment of Daniela Francesca Rinaldi as a director on 20 December 2019 - link opens in a new window - 1 page (1 page)
10 Oct 2019	AA	Full accounts made up to 30 March 2019	View PDF Full accounts made up to 30 March 2019 - link opens in a new window - 34 pages (34 pages)
19 Aug 2019	TM01	Termination of appointment of Barry Tallintire as a director on 16 August 2019	View PDF Termination of appointment of Barry Tallintire as a director on 16 August 2019 - link opens in a new window - 1 page (1 page)
02 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	View PDF Confirmation statement made on 28 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 34 pages (34 pages)
11 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	View PDF Confirmation statement made on 28 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2018	TM01	Termination of appointment of Stacey Lee Cartwright as a director on 30 April 2018	View PDF Termination of appointment of Stacey Lee Cartwright as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)
14 Feb 2018	CH01	Director's details changed for Pearson Poon on 14 February 2018	View PDF Director's details changed for Pearson Poon on 14 February 2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	AA	Full accounts made up to 1 April 2017	View PDF Full accounts made up to 1 April 2017 - link opens in a new window - 32 pages (32 pages)
24 Jul 2017	PSC02	Notification of Harvey Nichols Group Limited as a person with significant control on 6 April 2016	View PDF Notification of Harvey Nichols Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
10 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with no updates	View PDF Confirmation statement made on 28 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2017	AP01	Appointment of Pearson Poon as a director on 30 May 2017	View PDF Appointment of Pearson Poon as a director on 30 May 2017 - link opens in a new window - 2 pages (2 pages)
23 Dec 2016	AA	Full accounts made up to 2 April 2016	View PDF Full accounts made up to 2 April 2016 - link opens in a new window - 36 pages (36 pages)
26 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 11,000,000	View PDF Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 11,000,000 - link opens in a new window - 7 pages (7 pages)

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