HOLLAND & BARRETT HOLDINGS LIMITED

03262074
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
10 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2024 capital Return of Allotment of shares 3 Buy now
14 Jul 2024 accounts Annual Accounts 19 Buy now
14 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 94 Buy now
14 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
14 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
10 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Dec 2023 capital Return of Allotment of shares 3 Buy now
04 Oct 2023 accounts Annual Accounts 19 Buy now
04 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
19 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 86 Buy now
19 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 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
22 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
22 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
23 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2022 accounts Annual Accounts 24 Buy now
06 Dec 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
15 Feb 2021 accounts Annual Accounts 23 Buy now
08 Jan 2021 officers Appointment of secretary (Mr Matthew Giles Thomas Smith) 2 Buy now
06 Jan 2021 officers Termination of appointment of director (Lisa Mary Garley-Evans) 1 Buy now
06 Jan 2021 officers Termination of appointment of secretary (Lisa Mary Garley-Evans) 1 Buy now
06 Jan 2021 officers Appointment of director (Mr Steven Barry Willett) 2 Buy now
06 Jan 2021 officers Appointment of director (Mr Matthew Giles Thomas Smith) 2 Buy now
23 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2020 officers Termination of appointment of director (Anthony David Buffin) 1 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
05 Jun 2020 accounts Annual Accounts 20 Buy now
11 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 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
04 Jun 2019 accounts Annual Accounts 17 Buy now
04 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2018 accounts Annual Accounts 17 Buy now
22 Dec 2017 mortgage Registration of a charge 21 Buy now
22 Dec 2017 mortgage Registration of a charge 22 Buy now
06 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 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
22 Sep 2017 mortgage Statement of satisfaction of a charge 4 Buy now
21 Sep 2017 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jul 2017 accounts Annual Accounts 16 Buy now
23 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 officers Appointment of secretary (Mrs Lisa Mary Garley-Evans) 2 Buy now
13 Oct 2016 officers Appointment of director (Mrs Lisa Mary Garley-Evans) 2 Buy now
13 Oct 2016 officers Termination of appointment of director (Mark Kendrick) 1 Buy now
13 Oct 2016 officers Termination of appointment of director (Roger Craddock) 1 Buy now
13 Oct 2016 officers Termination of appointment of secretary (Roger Craddock) 1 Buy now
23 Aug 2016 officers Termination of appointment of director (Lysa Maria Hardy) 1 Buy now
21 Jun 2016 accounts Annual Accounts 16 Buy now
16 May 2016 resolution Resolution 5 Buy now
06 May 2016 mortgage Registration of a charge 52 Buy now
01 Mar 2016 officers Termination of appointment of director (Carolyn Mcmenemie) 1 Buy now
23 Dec 2015 annual-return Annual Return 24 Buy now
27 Nov 2015 annual-return Annual Return 12 Buy now
18 Jun 2015 accounts Annual Accounts 20 Buy now
02 Apr 2015 officers Appointment of director (Mr Kyle John Rowe) 2 Buy now
02 Apr 2015 officers Appointment of director (Mr Martin Philip Moran) 2 Buy now
02 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
08 Jan 2015 annual-return Annual Return 9 Buy now
06 Jun 2014 accounts Annual Accounts 16 Buy now
02 Dec 2013 annual-return Annual Return 9 Buy now
22 May 2013 accounts Annual Accounts 15 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
29 Nov 2012 annual-return Annual Return 9 Buy now
29 Nov 2012 officers Change of particulars for director (Mrs Lysa Maria Hardy) 2 Buy now
16 Oct 2012 officers Change of particulars for director (Mark Kendrick) 2 Buy now
12 Oct 2012 officers Appointment of director (Mrs Lysa Maria Hardy) 2 Buy now
04 May 2012 accounts Annual Accounts 15 Buy now
09 Mar 2012 officers Change of particulars for director (Peter Howard Aldis) 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 (Martin Philip Moran) 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 director (Harvey Kamil) 2 Buy now
09 Mar 2012 officers Change of particulars for director (Mark Kendrick) 2 Buy now
12 Dec 2011 annual-return Annual Return 8 Buy now
04 Jul 2011 accounts Annual Accounts 17 Buy now
29 Nov 2010 annual-return Annual Return 8 Buy now
03 Nov 2010 annual-return Annual Return 8 Buy now
03 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jul 2010 accounts Annual Accounts 16 Buy now
05 Nov 2009 annual-return Annual Return 7 Buy now
05 Nov 2009 officers Change of particulars for director (Harvey Kamil) 2 Buy now
04 Nov 2009 officers Change of particulars for director (Roger Craddock) 2 Buy now
04 Nov 2009 officers Change of particulars for director (Martin Philip Moran) 2 Buy now
04 Nov 2009 officers Change of particulars for director (Mark Kendrick) 2 Buy now