HOLLAND & BARRETT LIMITED

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SAMUEL RYDER HOUSE BARLING WAY ELIOT PARK NUNEATON CV10 7RH

Documents

Documents
Date Category Description Pages
11 Dec 2024 officers Change of particulars for director (Mr Matthew Giles Thomas Smith) 2 Buy now
15 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2024 accounts Annual Accounts 9 Buy now
07 Oct 2023 accounts Annual Accounts 9 Buy now
20 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2023 officers Termination of appointment of director (Robbie Ian Bell) 1 Buy now
11 May 2023 officers Appointment of director (Mr Alexander Wallace Gourlay) 2 Buy now
11 May 2023 officers Appointment of director (Mr Nicholas Dermott Vance Allen) 2 Buy now
05 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2022 accounts Annual Accounts 9 Buy now
16 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2021 officers Termination of appointment of director (Steven Barry Willett) 1 Buy now
05 Jul 2021 accounts Annual Accounts 9 Buy now
13 Jan 2021 officers Appointment of secretary (Mr Matthew Giles Thomas Smith) 2 Buy now
12 Jan 2021 officers Termination of appointment of director (Lisa Mary Garley-Evans) 1 Buy now
12 Jan 2021 officers Termination of appointment of secretary (Lisa Mary Garley-Evans) 1 Buy now
12 Jan 2021 officers Appointment of director (Mr Steven Barry Willett) 2 Buy now
12 Jan 2021 officers Appointment of director (Mr Matthew Giles Thomas Smith) 2 Buy now
19 Oct 2020 officers Termination of appointment of director (Anthony David Buffin) 1 Buy now
03 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2020 officers Appointment of director (Mr Robbie Ian Bell) 2 Buy now
24 Jul 2020 officers Termination of appointment of director (Gregory Alexander Watts) 1 Buy now
22 Jul 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
05 Jun 2020 accounts Annual Accounts 8 Buy now
19 Nov 2019 officers Appointment of director (Mr Gregory Alexander Watts) 2 Buy now
18 Nov 2019 officers Termination of appointment of director (Christian Keen) 1 Buy now
18 Nov 2019 officers Appointment of director (Mr Anthony David Buffin) 2 Buy now
11 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2019 accounts Annual Accounts 9 Buy now
13 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2018 accounts Annual Accounts 9 Buy now
04 Dec 2017 officers Termination of appointment of director (Kyle John Rowe) 1 Buy now
04 Dec 2017 officers Termination of appointment of director (Peter Howard Aldis) 1 Buy now
05 Oct 2017 officers Termination of appointment of director (Martin Philip Moran) 1 Buy now
14 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
10 Jul 2017 accounts Annual Accounts 9 Buy now
16 Oct 2016 officers Termination of appointment of director (Roger Craddock) 1 Buy now
16 Oct 2016 officers Appointment of secretary (Mrs Lisa Mary Garley-Evans) 2 Buy now
16 Oct 2016 officers Appointment of director (Mrs Lisa Mary Garley-Evans) 2 Buy now
16 Oct 2016 officers Termination of appointment of director (Mark Kendrick) 1 Buy now
16 Oct 2016 officers Termination of appointment of secretary (Roger Craddock) 1 Buy now
02 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Sep 2016 officers Termination of appointment of director (Lysa Maria Hardy) 1 Buy now
01 Mar 2016 officers Termination of appointment of director (Carolyn Mcmenemie) 1 Buy now
09 Feb 2016 accounts Annual Accounts 7 Buy now
11 Sep 2015 annual-return Annual Return 9 Buy now
01 Apr 2015 officers Appointment of director (Mr Kyle John Rowe) 2 Buy now
01 Apr 2015 officers Appointment of director (Mr Martin Philip Moran) 2 Buy now
01 Apr 2015 officers Appointment of director (Mrs Carolyn Mcmenemie) 2 Buy now
03 Mar 2015 officers Termination of appointment of director (Dipak Golechha) 1 Buy now
03 Mar 2015 officers Appointment of director (Mr Dipak Golechha) 2 Buy now
02 Mar 2015 officers Termination of appointment of director (Harvey Kamil) 1 Buy now
22 Feb 2015 accounts Annual Accounts 7 Buy now
15 Sep 2014 annual-return Annual Return 9 Buy now
05 Mar 2014 accounts Annual Accounts 7 Buy now
13 Sep 2013 annual-return Annual Return 9 Buy now
14 Feb 2013 accounts Annual Accounts 7 Buy now
09 Jan 2013 officers Appointment of director (Mr Christian Keen) 2 Buy now
09 Jan 2013 officers Change of particulars for director (Mrs Lysa Maria Hardy) 2 Buy now
09 Jan 2013 officers Termination of appointment of director (Martin Moran) 1 Buy now
16 Oct 2012 officers Change of particulars for director (Mark Kendrick) 2 Buy now
11 Oct 2012 officers Appointment of director (Mrs Lysa Maria Hardy) 2 Buy now
18 Sep 2012 annual-return Annual Return 8 Buy now
18 Sep 2012 officers Change of particulars for director (Mr Harvey Kamil) 2 Buy now
21 May 2012 accounts Annual Accounts 7 Buy now
09 Mar 2012 officers Change of particulars for director (Martin Philip Moran) 2 Buy now
09 Mar 2012 officers Change of particulars for director (Mark Kendrick) 2 Buy now
09 Mar 2012 officers Change of particulars for director (Harvey Kamil) 2 Buy now
09 Mar 2012 officers Change of particulars for director (Roger Craddock) 2 Buy now
09 Mar 2012 officers Change of particulars for secretary (Roger Craddock) 2 Buy now
09 Mar 2012 officers Change of particulars for director (Peter Howard Aldis) 2 Buy now
23 Sep 2011 annual-return Annual Return 8 Buy now
23 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Apr 2011 accounts Annual Accounts 6 Buy now
13 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Sep 2010 annual-return Annual Return 8 Buy now
09 Nov 2009 accounts Annual Accounts 6 Buy now
15 Sep 2009 annual-return Return made up to 11/09/09; full list of members 4 Buy now
15 Sep 2009 officers Director's change of particulars / peter aldis / 01/10/2008 1 Buy now
16 Feb 2009 accounts Annual Accounts 7 Buy now
14 Oct 2008 annual-return Return made up to 11/09/08; no change of members 9 Buy now
14 Oct 2008 officers Director appointed mark kendrick 2 Buy now
14 Oct 2008 officers Appointment terminated director gillian day 1 Buy now
14 Oct 2008 officers Appointment terminated director barry vickers 1 Buy now
07 Nov 2007 accounts Annual Accounts 7 Buy now
25 Sep 2007 annual-return Return made up to 11/09/07; no change of members 9 Buy now
17 Apr 2007 accounts Annual Accounts 7 Buy now
25 Sep 2006 annual-return Return made up to 11/09/06; full list of members 9 Buy now
11 May 2006 accounts Annual Accounts 6 Buy now
20 Sep 2005 annual-return Return made up to 11/09/05; full list of members 9 Buy now
20 Sep 2005 officers Director resigned 1 Buy now
26 Nov 2004 accounts Annual Accounts 6 Buy now
17 Sep 2004 annual-return Return made up to 11/09/04; full list of members 9 Buy now
07 Jan 2004 accounts Annual Accounts 5 Buy now
18 Sep 2003 annual-return Return made up to 11/09/03; full list of members 9 Buy now
21 Jul 2003 accounts Annual Accounts 5 Buy now
10 Jun 2003 officers Director's particulars changed 1 Buy now
23 Mar 2003 officers New director appointed 1 Buy now
16 Sep 2002 annual-return Return made up to 11/09/02; full list of members 9 Buy now