HOLLAND & BARRETT (BENELUX) LIMITED

Company number 08684899

Date	Type	Description	View / Download
21 Oct 2020	CS01	Confirmation statement made on 10 September 2020 with updates	(4 pages)
19 Oct 2020	TM01	Termination of appointment of Anthony David Buffin as a director on 2 October 2020	(1 page)
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)
05 Jun 2020	AA	Full accounts made up to 30 September 2019	(20 pages)
19 Nov 2019	AP01	Appointment of Mr Gregory Alexander Watts as a director on 23 October 2019	(2 pages)
18 Nov 2019	TM01	Termination of appointment of Christian Keen as a director on 23 October 2019	(1 page)
18 Nov 2019	AP01	Appointment of Mr Anthony David Buffin as a director on 23 October 2019	(2 pages)
11 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with no updates	(3 pages)
04 Jun 2019	AA	Full accounts made up to 30 September 2018	(17 pages)
24 Dec 2018	SH19	Statement of capital on 24 December 2018 GBP 1.00	(5 pages)
24 Dec 2018	SH20	Statement by Directors	(1 page)
24 Dec 2018	CAP-SS	Solvency Statement dated 21/12/18	(1 page)
24 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 Sep 2018	CS01	Confirmation statement made on 10 September 2018 with updates	(4 pages)
09 May 2018	AA	Accounts for a dormant company made up to 30 September 2017	(9 pages)
22 Dec 2017	MR01	Registration of charge 086848990003, created on 15 December 2017	(19 pages)
22 Dec 2017	MR01	Registration of charge 086848990002, created on 15 December 2017	(21 pages)
04 Dec 2017	TM01	Termination of appointment of Kyle John Rowe as a director on 17 November 2017	(1 page)
04 Dec 2017	TM01	Termination of appointment of Peter Howard Aldis as a director on 17 November 2017	(1 page)
28 Nov 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 October 2017 GBP 170,000,002	(7 pages)
30 Oct 2017	SH01	Statement of capital following an allotment of shares on 2 October 2017 GBP 170,000,002 ANNOTATION Clarification a second filed SH01 was registered on 28/11/2017	(4 pages)
05 Oct 2017	TM01	Termination of appointment of Martin Philip Moran as a director on 30 September 2017	(1 page)
21 Sep 2017	MR04	Satisfaction of charge 086848990001 in full	(1 page)
14 Sep 2017	CS01	Confirmation statement made on 10 September 2017 with no updates	(3 pages)