HOLLAND & BARRETT INTERNATIONAL LIMITED

Company number 04515115

Date	Type	Description	View / Download
10 Apr 2019	TM01	Termination of appointment of Mark Robert Fabes as a director on 29 March 2019	(1 page)
13 Mar 2019	TM01	Termination of appointment of Peter Howard Aldis as a director on 4 March 2019	(1 page)
14 Feb 2019	AP01	Appointment of Mr John Anthony Houghton as a director on 7 February 2019	(2 pages)
15 Jan 2019	CH01	Director's details changed for Ms Emma Jane Mead on 13 November 2018	(2 pages)
01 Nov 2018	TM01	Termination of appointment of Johnny Dowd as a director on 31 October 2018	(1 page)
13 Sep 2018	CS01	Confirmation statement made on 20 August 2018 with updates	(4 pages)
22 Aug 2018	RP04PSC07	Second filing for the cessation of The Nature's Bounty Company as a person with significant control	(6 pages)
17 Jul 2018	PSC08	Notification of a person with significant control statement	(2 pages)
17 Jul 2018	PSC07	Cessation of L1R Hb Limited as a person with significant control on 31 August 2017	(1 page)
10 Jul 2018	SH01	Statement of capital following an allotment of shares on 19 April 2018 GBP 202	(3 pages)
25 Jun 2018	AP01	Appointment of Ms Hongyan Lu as a director on 15 June 2018	(2 pages)
21 Jun 2018	AP01	Appointment of Ms Lena Marie Caroline Hipperson as a director on 15 June 2018	(2 pages)
20 Jun 2018	AP01	Appointment of Mr Stephen Trevor Carson as a director on 15 June 2018	(2 pages)
08 May 2018	AA	Group of companies' accounts made up to 30 September 2017	(65 pages)
03 May 2018	PSC02	Notification of L1R Hb Limited as a person with significant control on 31 August 2017	(2 pages)
18 Apr 2018	TM01	Termination of appointment of Andrew James Torrance as a director on 16 April 2018	(1 page)
14 Mar 2018	TM01	Termination of appointment of Kyle John Rowe as a director on 12 March 2018	(1 page)
22 Dec 2017	MR01	Registration of charge 045151150002, created on 15 December 2017	(21 pages)
04 Dec 2017	CH01	Director's details changed for Mr Peter Howard Aldis on 20 November 2017	(2 pages)
28 Nov 2017	PSC07	Cessation of The Nature's Bounty Company as a person with significant control on 30 September 2017 ANNOTATION Clarification a second filed PSC07 was registered on 22/08/2018.	(2 pages)
28 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 28 November 2017	(2 pages)
21 Nov 2017	AP01	Appointment of Ms Emma Jane Mead as a director on 17 November 2017	(2 pages)
20 Nov 2017	AP01	Appointment of Mr Andrew James Torrance as a director on 17 November 2017	(2 pages)
20 Nov 2017	AP01	Appointment of Mr Johnny Dowd as a director on 17 November 2017	(2 pages)
20 Nov 2017	AP01	Appointment of Mr Mark Robert Fabes as a director on 17 November 2017	(2 pages)