HARVEY NICHOLS (DISTRIBUTION) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-06-28 with no updates |
| 31/03/2531 March 2025 | Full accounts made up to 2024-03-31 |
| 28/02/2528 February 2025 | Termination of appointment of Graham John Edgerton as a director on 2025-02-28 |
| 03/02/253 February 2025 | Appointment of Julia Goddard as a director on 2025-01-30 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 14/06/2414 June 2024 | Full accounts made up to 2023-04-01 |
| 10/10/2310 October 2023 | Termination of appointment of Manju Malhotra as a director on 2023-09-29 |
| 10/10/2310 October 2023 | Termination of appointment of Manju Malhotra as a secretary on 2023-09-29 |
| 27/07/2327 July 2023 | Full accounts made up to 2022-04-02 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 01/12/221 December 2022 | Registered office address changed from 361-365 Chiswick High Road London W4 4HS to Harvey Nichols Harriet Walk Knightsbridge London SW1X 7RJ on 2022-12-01 |
| 01/12/221 December 2022 | Appointment of Mr Graham John Edgerton as a director on 2022-11-28 |
| 07/01/227 January 2022 | Full accounts made up to 2021-03-27 |
| 30/07/2130 July 2021 | Full accounts made up to 2020-03-28 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 30/12/1930 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIELA RINALDI |
| 16/12/1916 December 2019 | FULL ACCOUNTS MADE UP TO 30/03/19 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 19/12/1819 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR STACEY CARTWRIGHT |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 01/04/17 |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARVEY NICHOLS GROUP LIMITED |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 23/12/1623 December 2016 | FULL ACCOUNTS MADE UP TO 02/04/16 |
| 26/07/1626 July 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 04/01/164 January 2016 | FULL ACCOUNTS MADE UP TO 28/03/15 |
| 22/07/1522 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 27/11/1427 November 2014 | FULL ACCOUNTS MADE UP TO 29/03/14 |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIA BOWE |
| 24/07/1424 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH WAN |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED STACEY LEE CARTWRIGHT |
| 24/12/1324 December 2013 | SECVT 519 |
| 16/08/1316 August 2013 | FULL ACCOUNTS MADE UP TO 30/03/13 |
| 05/07/135 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 20/06/1320 June 2013 | DIRECTOR APPOINTED DANIELA FRANCESCA RINALDI |
| 14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 13/07/1213 July 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 13/07/1213 July 2012 | SAIL ADDRESS CHANGED FROM: 67 BROMPTON ROAD LONDON SW3 1DB UNITED KINGDOM |
| 13/07/1213 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 13/07/1213 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SAI CHEONG WAN / 01/06/2012 |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MANJU MALHOTRA / 05/04/2012 |
| 17/04/1217 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MANJU MALHOTRA / 05/04/2012 |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA MAY BOWE / 05/04/2012 |
| 05/04/125 April 2012 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 109-125 KNIGHTSBRIDGE LONDON SW1X 7RJ |
| 12/03/1212 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/12/1114 December 2011 | FULL ACCOUNTS MADE UP TO 02/04/11 |
| 25/07/1125 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 26/08/1026 August 2010 | FULL ACCOUNTS MADE UP TO 03/04/10 |
| 15/07/1015 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 15/07/1015 July 2010 | SAIL ADDRESS CREATED |
| 15/07/1015 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SAI CHEONG WAN / 01/04/2010 |
| 08/04/108 April 2010 | DIRECTOR APPOINTED MANJU MALHOTRA |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED JULIA MAY BOWE |
| 16/02/1016 February 2010 | SECRETARY APPOINTED MANJU MALHOTRA |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MANINDER GILL |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, SECRETARY MANINDER GILL |
| 25/11/0925 November 2009 | FULL ACCOUNTS MADE UP TO 28/03/09 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 29/03/08 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | DIRECTOR RESIGNED |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 01/04/06 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | SECRETARY RESIGNED |
| 03/02/063 February 2006 | NEW SECRETARY APPOINTED |
| 14/11/0514 November 2005 | FULL ACCOUNTS MADE UP TO 02/04/05 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 03/04/04 |
| 29/07/0429 July 2004 | NEW SECRETARY APPOINTED |
| 29/07/0429 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | DIRECTOR RESIGNED |
| 18/01/0418 January 2004 | FULL ACCOUNTS MADE UP TO 29/03/03 |
| 01/09/031 September 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/02/035 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/022 September 2002 | FULL ACCOUNTS MADE UP TO 30/03/02 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | SECRETARY RESIGNED |
| 02/05/022 May 2002 | NEW SECRETARY APPOINTED |
| 12/09/0112 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/08/012 August 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00 |
| 08/08/008 August 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 03/03/003 March 2000 | SECRETARY RESIGNED |
| 03/03/003 March 2000 | NEW SECRETARY APPOINTED |
| 28/01/0028 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/99 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS |
| 07/12/987 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/98 |
| 20/07/9820 July 1998 | RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS |
| 04/09/974 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/97 |
| 12/08/9712 August 1997 | RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS |
| 09/04/979 April 1997 | SECRETARY RESIGNED |
| 24/03/9724 March 1997 | NEW SECRETARY APPOINTED |
| 19/03/9719 March 1997 | RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS |
| 28/08/9628 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96 |
| 28/08/9628 August 1996 | EXEMPTION FROM APPOINTING AUDITORS 24/07/96 |
| 09/04/969 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 09/04/969 April 1996 | NEW DIRECTOR APPOINTED |
| 09/04/969 April 1996 | NEW DIRECTOR APPOINTED |
| 09/04/969 April 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/04/969 April 1996 | NEW SECRETARY APPOINTED |
| 09/04/969 April 1996 | DIRECTOR RESIGNED |
| 09/04/969 April 1996 | REGISTERED OFFICE CHANGED ON 09/04/96 FROM: KEMPSON HOUSE P O BOX 570 CAMOMILE STREET LONDON EC3A 7AN |
| 07/03/967 March 1996 | COMPANY NAME CHANGED DICKSON LIMITED CERTIFICATE ISSUED ON 08/03/96 |
| 17/11/9517 November 1995 | COMPANY NAME CHANGED LIPTRADE LIMITED CERTIFICATE ISSUED ON 20/11/95 |
| 14/11/9514 November 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/11/9514 November 1995 | DIRECTOR RESIGNED |
| 14/11/9514 November 1995 | NEW DIRECTOR APPOINTED |
| 14/11/9514 November 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/07/9512 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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