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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)
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
  • GBP 5,553,398
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