HOLLAND & BARRETT INTERNATIONAL LIMITED

Company number 04515115

Date	Type	Description	View / Download
07 Jan 2021	AP03	Appointment of Mr Matthew Giles Thomas Smith as a secretary on 1 January 2021	(2 pages)
06 Jan 2021	TM01	Termination of appointment of Lisa Mary Garley-Evans as a director on 31 December 2020	(1 page)
06 Jan 2021	TM02	Termination of appointment of Lisa Mary Garley-Evans as a secretary on 31 December 2020	(1 page)
06 Jan 2021	AP01	Appointment of Mr Steven Barry Willett as a director on 1 January 2021	(2 pages)
06 Jan 2021	AP01	Appointment of Mr Matthew Giles Thomas Smith as a director on 1 January 2021	(2 pages)
19 Oct 2020	TM01	Termination of appointment of Anthony David Buffin as a director on 2 October 2020	(1 page)
26 Aug 2020	CS01	Confirmation statement made on 20 August 2020 with no updates	(3 pages)
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)
10 Jun 2020	AA	Group of companies' accounts made up to 30 September 2019	(78 pages)
29 Apr 2020	TM01	Termination of appointment of John Anthony Houghton as a director on 6 April 2020	(1 page)
29 Apr 2020	TM01	Termination of appointment of George Goley as a director on 6 April 2020	(1 page)
10 Apr 2020	MR04	Satisfaction of charge 045151150003 in full	(1 page)
06 Mar 2020	TM01	Termination of appointment of Hilary Margaret Leam as a director on 14 February 2020	(1 page)
07 Jan 2020	TM01	Termination of appointment of Steve Trevor Carson as a director on 6 January 2020	(1 page)
20 Nov 2019	AP01	Appointment of Mr Gregory Alexander Watts as a director on 23 October 2019	(2 pages)
19 Nov 2019	TM01	Termination of appointment of Christian Keen as a director on 23 October 2019	(1 page)
17 Oct 2019	AP01	Appointment of Mr Anthony David Buffin as a director on 16 October 2019	(2 pages)
03 Sep 2019	TM01	Termination of appointment of Hongyan Lu as a director on 1 September 2019	(1 page)
03 Sep 2019	TM01	Termination of appointment of Lena Marie Caroline Hipperson as a director on 31 August 2019	(1 page)
03 Sep 2019	CS01	Confirmation statement made on 20 August 2019 with no updates	(3 pages)
24 Jul 2019	TM01	Termination of appointment of Emma Jane Mead as a director on 4 July 2019	(1 page)
27 Jun 2019	MR01	Registration of charge 045151150003, created on 19 June 2019	(16 pages)
25 Jun 2019	AA	Group of companies' accounts made up to 30 September 2018	(62 pages)
10 Apr 2019	AP01	Appointment of Mr George Goley as a director on 1 April 2019	(2 pages)