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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19 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 January 2020
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19 Jul 2022 |
RP04AP01 |
Second filing for the appointment of Beverley Marie White as a director
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18 Jul 2022 |
PSC05 |
Change of details for Harvey Nash Group Holdings Limited as a person with significant control on 5 May 2022
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18 Jul 2022 |
PSC05 |
Change of details for Harvey Nash Group Holdings Limited as a person with significant control on 5 January 2022
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18 Jul 2022 |
PSC05 |
Change of details for Harvey Nash Group Holdings Limited as a person with significant control on 25 October 2018
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27 May 2022 |
CERTNM |
Company name changed harvey nash group LIMITED\certificate issued on 27/05/22
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CONNOT ‐
Change of name notice
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11 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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05 Jan 2022 |
AD01 |
Registered office address changed from 3 Noble Street London EC2V 7DE England to 3 Noble Street London EC2V 7EE on 5 January 2022
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04 Jan 2022 |
AD01 |
Registered office address changed from 110 Bishopsgate London EC2N 4AY United Kingdom to 3 Noble Street London EC2V 7DE on 4 January 2022
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05 Nov 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 January 2021
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05 Nov 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/21
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15 Jul 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/21
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15 Jul 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/21
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16 Apr 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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16 Apr 2021 |
PSC07 |
Cessation of Alexander Maria Paiusco as a person with significant control on 25 October 2018
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16 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2020
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28 Jan 2021 |
AA |
Group of companies' accounts made up to 31 January 2020
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23 Oct 2020 |
MR01 |
Registration of charge 033207900010, created on 20 October 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 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19.07.2022.
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02 Mar 2020 |
PSC02 |
Notification of Harvey Nash Group Holdings Limited as a person with significant control on 25 October 2018
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12 Feb 2020 |
AP01 |
Appointment of Miss Beverley Marie White as a director on 3 February 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 19.07.2022.
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31 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2020
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30 Jan 2020 |
SH20 |
Statement by Directors
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30 Jan 2020 |
SH19 |
Statement of capital on 30 January 2020
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