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HAIN CELESTIAL (C & S) LIMITED

Company number 08047531

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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)
24 Apr 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
17 Dec 2019 AP01 Appointment of Mr Javier H Idrovo as a director on 2 December 2019
17 Dec 2019 TM01 Termination of appointment of James Michael Langrock as a director on 2 December 2019
04 Jul 2019 TM01 Termination of appointment of Denise Menikheim Faltischek as a director on 30 June 2019
05 Jun 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
05 Apr 2019 AA Full accounts made up to 30 June 2018
12 Dec 2018 AP01 Appointment of Mr Mark Lawrence Schiller as a director on 5 December 2018
11 Dec 2018 TM01 Termination of appointment of Irwin David Simon as a director on 5 December 2018
10 May 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
06 Apr 2018 AA Full accounts made up to 30 June 2017
19 Sep 2017 AA Full accounts made up to 30 June 2016
24 Jul 2017 AP01 Appointment of Mr James Michael Langrock as a director on 30 June 2017
21 Jul 2017 TM01 Termination of appointment of Pasquale Conte as a director on 30 June 2017
05 Jun 2017 CS01 Confirmation statement made on 26 April 2017 with updates
30 Sep 2016 TM01 Termination of appointment of Jeremy Stuart Hudson as a director on 30 June 2016
30 Sep 2016 AP01 Appointment of Robin James Skidmore as a director on 30 June 2016
31 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
12 Apr 2016 AA Full accounts made up to 30 June 2015
22 Mar 2016 CH01 Director's details changed for Mr Irwin David Simon on 11 March 2016
22 Mar 2016 CH01 Director's details changed for Jeremy Stuart Hudson on 11 March 2016
21 Mar 2016 CH01 Director's details changed for Ms Denise Menikheim Faltischek on 11 March 2016
21 Mar 2016 CH01 Director's details changed for Mr Pasquale Conte on 11 March 2016
18 Mar 2016 CH03 Secretary's details changed for Nicholas Keen on 11 March 2016
17 Mar 2016 AD01 Registered office address changed from 4 Acorn Business Park Killingbeck Drive York Road Leeds West Yorkshire LS14 6UF to 2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB on 17 March 2016
01 Mar 2016 CC04 Statement of company's objects