HARVEY NICHOLS BEAUTY BAZAAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-06-28 with no updates |
| 07/04/257 April 2025 | Full accounts made up to 2024-03-30 |
| 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 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 15/06/2415 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 |
| 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 |
| 29/11/2229 November 2022 | Appointment of Mr Graham John Edgerton as a director on 2022-11-28 |
| 04/04/224 April 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 |
| 31/12/1931 December 2019 | DIRECTOR APPOINTED DICKSON PEARSON GUANDA POON |
| 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 |
| 21/09/1821 September 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 | SECT 519 |
| 16/08/1316 August 2013 | FULL ACCOUNTS MADE UP TO 30/03/13 |
| 04/07/134 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 |
| 23/01/1323 January 2013 | CURREXT FROM 30/11/2012 TO 31/03/2013 |
| 13/07/1213 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 28/12/1128 December 2011 | DIRECTOR APPOINTED JOSEPH SAI CHEONG WAN |
| 21/11/1121 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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