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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)
12 Jul 2017 AA Full accounts made up to 30 September 2016
10 Oct 2016 TM01 Termination of appointment of Mark Kendrick as a director on 30 September 2016
10 Oct 2016 AP01 Appointment of Mrs Lisa Mary Garley-Evans as a director on 30 September 2016
10 Oct 2016 TM01 Termination of appointment of Roger Craddock as a director on 30 September 2016
10 Oct 2016 AP03 Appointment of Mrs Lisa Mary Garley-Evans as a secretary on 30 September 2016
10 Oct 2016 TM02 Termination of appointment of Roger Craddock as a secretary on 30 September 2016
12 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
12 Sep 2016 TM01 Termination of appointment of Lysa Maria Hardy as a director on 19 August 2016
20 Jun 2016 AA Full accounts made up to 30 September 2015
16 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Re-company business 05/05/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
06 May 2016 MR01 Registration of charge 086848990001, created on 5 May 2016
01 Mar 2016 TM01 Termination of appointment of Carolyn Mcmenemie as a director on 29 February 2016
28 Oct 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 170,000,001
17 Jun 2015 AA Full accounts made up to 30 September 2014
01 May 2015 CERTNM Company name changed healthy for you LIMITED\certificate issued on 01/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-01
01 Apr 2015 AP01 Appointment of Mr Kyle John Rowe as a director on 1 April 2015
01 Apr 2015 AP01 Appointment of Mr Martin Philip Moran as a director on 1 April 2015
01 Apr 2015 AP01 Appointment of Mrs Carolyn Mcmenemie as a director on 1 April 2015
18 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 170,000,001
07 Mar 2014 SH01 Statement of capital following an allotment of shares on 27 February 2014
  • GBP 170,000,000
10 Sep 2013 NEWINC Incorporation