HOLLAND & BARRETT RETAIL LIMITED

Company number 02758955

Date	Type	Description	View / Download
31 Oct 2024	CS01	Confirmation statement made on 26 October 2024 with updates	(4 pages)
10 Oct 2024	SH01	Statement of capital following an allotment of shares on 30 September 2024 GBP 1,050,002	(3 pages)
30 Jul 2024	AA	Full accounts made up to 30 September 2023	(50 pages)
13 Dec 2023	SH01	Statement of capital following an allotment of shares on 17 November 2023 GBP 1,050,001	(3 pages)
31 Oct 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	(3 pages)
24 Aug 2023	AA	Full accounts made up to 30 September 2022	(49 pages)
18 May 2023	AP01	Appointment of Mr Nicholas Dermott Vance Allen as a director on 30 April 2023	(2 pages)
11 May 2023	TM01	Termination of appointment of Robbie Ian Bell as a director on 30 April 2023	(1 page)
11 May 2023	AP01	Appointment of Mr Alexander Wallace Gourlay as a director on 30 April 2023	(2 pages)
11 May 2023	AP01	Appointment of Mr John Anthony Houghton as a director on 30 April 2023	(2 pages)
22 Dec 2022	MR04	Satisfaction of charge 027589550002 in full	(1 page)
26 Oct 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	(3 pages)
24 Jun 2022	AA	Full accounts made up to 30 September 2021	(53 pages)
03 Nov 2021	CS01	Confirmation statement made on 26 October 2021 with no updates	(3 pages)
06 Sep 2021	TM01	Termination of appointment of Steven Barry Willett as a director on 28 August 2021	(1 page)
10 Feb 2021	AA	Full accounts made up to 30 September 2020	(47 pages)
06 Jan 2021	AP03	Appointment of Mr Matthew Giles Thomas Smith as a secretary on 1 January 2021	(2 pages)
05 Jan 2021	TM01	Termination of appointment of Lisa Mary Garley-Evans as a director on 31 December 2020	(1 page)
05 Jan 2021	AP01	Appointment of Mr Steven Barry Willett as a director on 1 January 2021	(2 pages)
05 Jan 2021	TM02	Termination of appointment of Lisa Mary Garley-Evans as a secretary on 31 December 2020	(1 page)
05 Jan 2021	AP01	Appointment of Mr Matthew Giles Thomas Smith as a director on 1 January 2021	(2 pages)
23 Nov 2020	CS01	Confirmation statement made on 26 October 2020 with no updates	(3 pages)
19 Oct 2020	TM01	Termination of appointment of Anthony David Buffin as a director on 2 October 2020	(1 page)
24 Jul 2020	AP01	Appointment of Mr Robbie Ian Bell as a director on 1 July 2020	(2 pages)
24 Jul 2020	TM01	Termination of appointment of Gregory Alexander Watts as a director on 1 July 2020	(1 page)