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HOLLAND & BARRETT RETAIL LIMITED

Company number 02758955

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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)
13 Dec 2023 SH01 Statement of capital following an allotment of shares on 17 November 2023
  • GBP 1,050,001
31 Oct 2023 CS01 Confirmation statement made on 26 October 2023 with no updates
24 Aug 2023 AA Full accounts made up to 30 September 2022
18 May 2023 AP01 Appointment of Mr Nicholas Dermott Vance Allen as a director on 30 April 2023
11 May 2023 TM01 Termination of appointment of Robbie Ian Bell as a director on 30 April 2023
11 May 2023 AP01 Appointment of Mr Alexander Wallace Gourlay as a director on 30 April 2023
11 May 2023 AP01 Appointment of Mr John Anthony Houghton as a director on 30 April 2023
22 Dec 2022 MR04 Satisfaction of charge 027589550002 in full
26 Oct 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
24 Jun 2022 AA Full accounts made up to 30 September 2021
03 Nov 2021 CS01 Confirmation statement made on 26 October 2021 with no updates
06 Sep 2021 TM01 Termination of appointment of Steven Barry Willett as a director on 28 August 2021
10 Feb 2021 AA Full accounts made up to 30 September 2020
06 Jan 2021 AP03 Appointment of Mr Matthew Giles Thomas Smith as a secretary on 1 January 2021
05 Jan 2021 TM01 Termination of appointment of Lisa Mary Garley-Evans as a director on 31 December 2020
05 Jan 2021 AP01 Appointment of Mr Steven Barry Willett as a director on 1 January 2021
05 Jan 2021 TM02 Termination of appointment of Lisa Mary Garley-Evans as a secretary on 31 December 2020
05 Jan 2021 AP01 Appointment of Mr Matthew Giles Thomas Smith as a director on 1 January 2021
23 Nov 2020 CS01 Confirmation statement made on 26 October 2020 with no updates
19 Oct 2020 TM01 Termination of appointment of Anthony David Buffin as a director on 2 October 2020
24 Jul 2020 AP01 Appointment of Mr Robbie Ian Bell as a director on 1 July 2020
24 Jul 2020 TM01 Termination of appointment of Gregory Alexander Watts as a director on 1 July 2020
10 Jun 2020 AA Full accounts made up to 30 September 2019
06 Mar 2020 TM01 Termination of appointment of Hilary Margaret Leam as a director on 14 February 2020
07 Jan 2020 TM01 Termination of appointment of Steve Trevor Carson as a director on 6 January 2020