HOLLAND & BARRETT INTERNATIONAL LIMITED

04515115
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
25 Oct 2024 resolution Resolution 1 Buy now
10 Oct 2024 capital Return of Allotment of shares 3 Buy now
13 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jul 2024 accounts Annual Accounts 94 Buy now
05 Feb 2024 incorporation Memorandum Articles 57 Buy now
05 Feb 2024 resolution Resolution 2 Buy now
01 Feb 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
01 Feb 2024 capital Notice of name or other designation of class of shares 2 Buy now
31 Jan 2024 capital Return of Allotment of shares 3 Buy now
13 Dec 2023 capital Return of Allotment of shares 3 Buy now
09 Oct 2023 auditors Auditors Resignation Company 1 Buy now
24 Aug 2023 accounts Annual Accounts 86 Buy now
22 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jul 2023 resolution Resolution 1 Buy now
18 Jul 2023 capital Return of Allotment of shares 3 Buy now
10 May 2023 officers Termination of appointment of director (Robbie Ian Bell) 1 Buy now
10 May 2023 officers Appointment of director (Mr Alexander Wallace Gourlay) 2 Buy now
10 May 2023 officers Appointment of director (Mr Nicholas Dermott Vance Allen) 2 Buy now
10 May 2023 officers Appointment of director (Mr Alex Dower) 2 Buy now
22 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
31 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2022 accounts Annual Accounts 93 Buy now
06 Sep 2021 officers Termination of appointment of director (Steven Barry Willett) 1 Buy now
06 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2021 accounts Annual Accounts 96 Buy now
07 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
19 Oct 2020 officers Termination of appointment of director (Anthony David Buffin) 1 Buy now
26 Aug 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
10 Jun 2020 accounts Annual Accounts 78 Buy now
29 Apr 2020 officers Termination of appointment of director (John Anthony Houghton) 1 Buy now
29 Apr 2020 officers Termination of appointment of director (George Goley) 1 Buy now
10 Apr 2020 mortgage Statement of satisfaction of a charge 1 Buy now
06 Mar 2020 officers Termination of appointment of director (Hilary Margaret Leam) 1 Buy now
07 Jan 2020 officers Termination of appointment of director (Steve Trevor Carson) 1 Buy now
20 Nov 2019 officers Appointment of director (Mr Gregory Alexander Watts) 2 Buy now
19 Nov 2019 officers Termination of appointment of director (Christian Keen) 1 Buy now
17 Oct 2019 officers Appointment of director (Mr Anthony David Buffin) 2 Buy now
03 Sep 2019 officers Termination of appointment of director (Hongyan Lu) 1 Buy now
03 Sep 2019 officers Termination of appointment of director (Lena Marie Caroline Hipperson) 1 Buy now
03 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2019 officers Termination of appointment of director (Emma Jane Mead) 1 Buy now
27 Jun 2019 mortgage Registration of a charge 16 Buy now
25 Jun 2019 accounts Annual Accounts 62 Buy now
10 Apr 2019 officers Appointment of director (Mr George Goley) 2 Buy now
10 Apr 2019 officers Termination of appointment of director (Mark Robert Fabes) 1 Buy now
13 Mar 2019 officers Termination of appointment of director (Peter Howard Aldis) 1 Buy now
14 Feb 2019 officers Appointment of director (Mr John Anthony Houghton) 2 Buy now
15 Jan 2019 officers Change of particulars for director (Ms Emma Jane Mead) 2 Buy now
01 Nov 2018 officers Termination of appointment of director (Johnny Dowd) 1 Buy now
13 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Aug 2018 persons-with-significant-control Second Filing Cessation Of A Person With Significant Control 6 Buy now
17 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
17 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jul 2018 capital Return of Allotment of shares 3 Buy now
25 Jun 2018 officers Appointment of director (Ms Hongyan Lu) 2 Buy now
21 Jun 2018 officers Appointment of director (Ms Lena Marie Caroline Hipperson) 2 Buy now
20 Jun 2018 officers Appointment of director (Mr Stephen Trevor Carson) 2 Buy now
08 May 2018 accounts Annual Accounts 65 Buy now
03 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Apr 2018 officers Termination of appointment of director (Andrew James Torrance) 1 Buy now
14 Mar 2018 officers Termination of appointment of director (Kyle John Rowe) 1 Buy now
22 Dec 2017 mortgage Registration of a charge 21 Buy now
04 Dec 2017 officers Change of particulars for director (Mr Peter Howard Aldis) 2 Buy now
28 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 2 Buy now
28 Nov 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
21 Nov 2017 officers Appointment of director (Ms Emma Jane Mead) 2 Buy now
20 Nov 2017 officers Appointment of director (Mr Andrew James Torrance) 2 Buy now
20 Nov 2017 officers Appointment of director (Mr Johnny Dowd) 2 Buy now
20 Nov 2017 officers Appointment of director (Mr Mark Robert Fabes) 2 Buy now
20 Nov 2017 officers Appointment of director (Ms Hilary Margaret Leam) 2 Buy now
31 Oct 2017 capital Return of Allotment of shares 3 Buy now
05 Oct 2017 officers Termination of appointment of director (Martin Philip Moran) 1 Buy now
21 Sep 2017 mortgage Statement of satisfaction of a charge 1 Buy now
04 Sep 2017 officers Termination of appointment of director (Alex George Stirling) 1 Buy now
24 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
06 Jul 2017 accounts Annual Accounts 66 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
02 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Aug 2016 officers Termination of appointment of director (Lysa Maria Hardy) 1 Buy now
22 Jun 2016 officers Termination of appointment of director (Dipak Golechha) 1 Buy now
21 Jun 2016 accounts Annual Accounts 17 Buy now
16 May 2016 resolution Resolution 6 Buy now
06 May 2016 mortgage Registration of a charge 52 Buy now
02 Mar 2016 officers Termination of appointment of director (Carolyn Mcmenemie) 1 Buy now
25 Aug 2015 annual-return Annual Return 10 Buy now
18 Jun 2015 accounts Annual Accounts 19 Buy now
01 May 2015 change-of-name Certificate Change Of Name Company 3 Buy now
01 Apr 2015 officers Appointment of director (Mr Kyle John Rowe) 2 Buy now