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HOLLAND & BARRETT (BENELUX) LIMITED

Company number 08684899

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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)
11 Sep 2024 CS01 Confirmation statement made on 10 September 2024 with no updates
18 Aug 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
14 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
14 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
14 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
18 Oct 2023 CS01 Confirmation statement made on 10 September 2023 with no updates
19 Sep 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
19 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
24 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
24 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
11 May 2023 TM01 Termination of appointment of Robbie Ian Bell as a director on 30 April 2023
11 May 2023 AP01 Appointment of Mr Alexander Wallace Gourlay as a director on 30 April 2023
11 May 2023 AP01 Appointment of Mr Nicholas Dermott Vance Allen as a director on 30 April 2023
22 Dec 2022 MR04 Satisfaction of charge 086848990002 in full
22 Dec 2022 MR04 Satisfaction of charge 086848990003 in full
22 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with no updates
24 Jun 2022 AA Full accounts made up to 30 September 2021
14 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with no updates
06 Sep 2021 TM01 Termination of appointment of Steven Barry Willett as a director on 28 August 2021
15 Feb 2021 AA Full accounts made up to 30 September 2020
07 Jan 2021 AP03 Appointment of Mr Matthew Giles Thomas Smith as a secretary on 1 January 2021
06 Jan 2021 AP01 Appointment of Mr Steven Barry Willett as a director on 1 January 2021
06 Jan 2021 TM01 Termination of appointment of Lisa Mary Garley-Evans as a director on 31 December 2020
06 Jan 2021 TM02 Termination of appointment of Lisa Mary Garley-Evans as a secretary on 31 December 2020
06 Jan 2021 AP01 Appointment of Mr Matthew Giles Thomas Smith as a director on 1 January 2021