Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Aug 2024 |
CERTNM |
Company name changed hain celestial uk LIMITED\certificate issued on 20/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-20
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28 May 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
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29 Apr 2024 |
AP03 |
Appointment of Mrs Alexa Lauren Pickersgill as a secretary on 29 April 2024
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12 Feb 2024 |
TM02 |
Termination of appointment of Janet Turner as a secretary on 8 February 2024
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15 Jan 2024 |
MA |
Memorandum and Articles of Association
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29 Dec 2023 |
AA |
Accounts for a dormant company made up to 30 June 2023
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04 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Nov 2023 |
TM01 |
Termination of appointment of Christopher James Bellairs as a director on 19 November 2023
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17 Nov 2023 |
AP01 |
Appointment of Mr Lee Boyce as a director on 17 November 2023
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09 Jun 2023 |
TM02 |
Termination of appointment of Farhaana Hussain Aslam as a secretary on 8 June 2023
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09 Jun 2023 |
AP03 |
Appointment of Janet Turner as a secretary on 8 June 2023
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31 May 2023 |
TM01 |
Termination of appointment of Mark Lawrence Schiller as a director on 31 December 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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15 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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05 Oct 2022 |
AP03 |
Appointment of Mrs Farhaana Hussain Aslam as a secretary on 14 September 2022
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05 Oct 2022 |
TM02 |
Termination of appointment of Nicholas Keen as a secretary on 14 September 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
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07 Feb 2022 |
TM01 |
Termination of appointment of Javier H Idrovo as a director on 4 February 2022
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07 Feb 2022 |
AP01 |
Appointment of Christopher James Bellairs as a director on 4 February 2022
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26 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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10 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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04 Jun 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with no updates
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04 May 2021 |
AD01 |
Registered office address changed from 2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB to Templar House 4225 Park Approach Thorpe Park Leeds LS15 8GB on 4 May 2021
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09 Sep 2020 |
AP01 |
Appointment of Dr Wolfgang Goldenitsch as a director on 24 August 2020
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09 Sep 2020 |
TM01 |
Termination of appointment of Robin James Skidmore as a director on 24 August 2020
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