HARVEY NASH NEXT GEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/11/2415 November 2024 | |
| 15/11/2415 November 2024 | |
| 15/11/2415 November 2024 | |
| 15/11/2415 November 2024 | Audit exemption subsidiary accounts made up to 2024-01-31 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-09-20 with updates |
| 20/08/2420 August 2024 | Appointment of Mr Brian Corrway as a director on 2024-07-31 |
| 20/08/2420 August 2024 | Termination of appointment of Christopher Stuart Tilley as a director on 2024-07-31 |
| 10/05/2410 May 2024 | Amended total exemption full accounts made up to 2023-04-30 |
| 04/12/234 December 2023 | Certificate of change of name |
| 04/12/234 December 2023 | Change of name notice |
| 23/11/2323 November 2023 | Current accounting period shortened from 2024-04-30 to 2024-01-31 |
| 06/11/236 November 2023 | Total exemption full accounts made up to 2023-04-30 |
| 13/10/2313 October 2023 | Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF England to 3 Noble Street London EC2V 7EE on 2023-10-13 |
| 10/10/2310 October 2023 | Cessation of Regan James Gabriel Stevely as a person with significant control on 2021-05-10 |
| 10/10/2310 October 2023 | Termination of appointment of James Robert Clark as a director on 2023-10-04 |
| 10/10/2310 October 2023 | Notification of Harvey Nash Limited as a person with significant control on 2023-07-06 |
| 10/10/2310 October 2023 | Cessation of Robin Timothy Codner Macdonald as a person with significant control on 2023-07-06 |
| 09/10/239 October 2023 | Termination of appointment of Robin Timothy Codner Macdonald as a director on 2023-07-06 |
| 09/10/239 October 2023 | Appointment of Mr Christopher Stuart Tilley as a director on 2023-07-06 |
| 09/10/239 October 2023 | Appointment of James Robert Clark as a director on 2023-07-06 |
| 09/10/239 October 2023 | Termination of appointment of Regan James Gabriel Stevely as a director on 2023-07-06 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-20 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 04/01/234 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-09-20 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 15/02/2215 February 2022 | Second filing of Confirmation Statement dated 2021-09-20 |
| 08/11/218 November 2021 | Registration of charge 133189010001, created on 2021-11-08 |
| 20/09/2120 September 2021 | Confirmation statement made on 2021-09-20 with updates |
| 27/07/2127 July 2021 | Appointment of Mr Robin Timothy Codner Macdonald as a director on 2021-06-21 |
| 07/04/217 April 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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