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HOLLAND & BARRETT LIMITED

Company number 00390308

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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)
11 Dec 2024 CH01 Director's details changed for Mr Matthew Giles Thomas Smith on 28 November 2024
15 Oct 2024 CS01 Confirmation statement made on 2 September 2024 with no updates
09 Jul 2024 AA Accounts for a dormant company made up to 30 September 2023
07 Oct 2023 AA Accounts for a dormant company made up to 30 September 2022
20 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with no updates
11 May 2023 TM01 Termination of appointment of Robbie Ian Bell as a director on 30 April 2023
11 May 2023 AP01 Appointment of Mr Alexander Wallace Gourlay as a director on 30 April 2023
11 May 2023 AP01 Appointment of Mr Nicholas Dermott Vance Allen as a director on 30 April 2023
05 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
24 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
16 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
06 Sep 2021 TM01 Termination of appointment of Steven Barry Willett as a director on 28 August 2021
05 Jul 2021 AA Accounts for a dormant company made up to 30 September 2020
13 Jan 2021 AP03 Appointment of Mr Matthew Giles Thomas Smith as a secretary on 1 January 2021
12 Jan 2021 TM01 Termination of appointment of Lisa Mary Garley-Evans as a director on 31 December 2020
12 Jan 2021 TM02 Termination of appointment of Lisa Mary Garley-Evans as a secretary on 31 December 2020
12 Jan 2021 AP01 Appointment of Mr Steven Barry Willett as a director on 1 January 2021
12 Jan 2021 AP01 Appointment of Mr Matthew Giles Thomas Smith as a director on 1 January 2021
19 Oct 2020 TM01 Termination of appointment of Anthony David Buffin as a director on 2 October 2020
03 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
24 Jul 2020 AP01 Appointment of Mr Robbie Ian Bell as a director on 1 July 2020
24 Jul 2020 TM01 Termination of appointment of Gregory Alexander Watts as a director on 1 July 2020
22 Jul 2020 PSC09 Withdrawal of a person with significant control statement on 22 July 2020
05 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
19 Nov 2019 AP01 Appointment of Mr Gregory Alexander Watts as a director on 23 October 2019