- Company Overview for HOLLAND & BARRETT LIMITED (00390308)
- Filing history for HOLLAND & BARRETT LIMITED (00390308)
- People for HOLLAND & BARRETT LIMITED (00390308)
- More for HOLLAND & BARRETT LIMITED (00390308)
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) |
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18 Nov 2019 | AP01 | Appointment of Mr Anthony David Buffin as a director on 23 October 2019 | |
11 Sep 2019 | CS01 | Confirmation statement made on 2 September 2019 with no updates | |
10 Jun 2019 | AA | Accounts for a dormant company made up to 30 September 2018 | |
13 Sep 2018 | CS01 | Confirmation statement made on 2 September 2018 with no updates | |
09 May 2018 | AA | Accounts for a dormant company made up to 30 September 2017 | |
04 Dec 2017 | TM01 | Termination of appointment of Kyle John Rowe as a director on 17 November 2017 | |
04 Dec 2017 | TM01 | Termination of appointment of Peter Howard Aldis as a director on 17 November 2017 | |
05 Oct 2017 | TM01 | Termination of appointment of Martin Philip Moran as a director on 30 September 2017 | |
14 Sep 2017 | CS01 | Confirmation statement made on 2 September 2017 with no updates | |
07 Sep 2017 | PSC02 | Notification of Holland & Barrett Retail Ltd as a person with significant control on 6 April 2016 | |
10 Jul 2017 | AA | Accounts for a dormant company made up to 30 September 2016 | |
16 Oct 2016 | TM01 | Termination of appointment of Roger Craddock as a director on 30 September 2016 | |
16 Oct 2016 | AP03 | Appointment of Mrs Lisa Mary Garley-Evans as a secretary on 30 September 2016 | |
16 Oct 2016 | AP01 | Appointment of Mrs Lisa Mary Garley-Evans as a director on 30 September 2016 | |
16 Oct 2016 | TM01 | Termination of appointment of Mark Kendrick as a director on 30 September 2016 | |
16 Oct 2016 | TM02 | Termination of appointment of Roger Craddock as a secretary on 30 September 2016 | |
02 Sep 2016 | CS01 | Confirmation statement made on 2 September 2016 with updates | |
02 Sep 2016 | TM01 | Termination of appointment of Lysa Maria Hardy as a director on 19 August 2016 | |
01 Mar 2016 | TM01 | Termination of appointment of Carolyn Mcmenemie as a director on 29 February 2016 | |
09 Feb 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
11 Sep 2015 | AR01 |
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
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01 Apr 2015 | AP01 | Appointment of Mr Kyle John Rowe as a director on 1 April 2015 | |
01 Apr 2015 | AP01 | Appointment of Mr Martin Philip Moran as a director on 1 April 2015 | |
01 Apr 2015 | AP01 | Appointment of Mrs Carolyn Mcmenemie as a director on 1 April 2015 | |
03 Mar 2015 | TM01 | Termination of appointment of Dipak Golechha as a director on 28 February 2015 |