HOLLAND & BARRETT (BENELUX) LIMITED

Company number 08684899

Date	Type	Description	View / Download
18 Oct 2023	CS01	Confirmation statement made on 10 September 2023 with no updates	(3 pages)
19 Sep 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(18 pages)
19 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(2 pages)
24 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(86 pages)
24 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
11 May 2023	TM01	Termination of appointment of Robbie Ian Bell as a director on 30 April 2023	(1 page)
11 May 2023	AP01	Appointment of Mr Alexander Wallace Gourlay as a director on 30 April 2023	(2 pages)
11 May 2023	AP01	Appointment of Mr Nicholas Dermott Vance Allen as a director on 30 April 2023	(2 pages)
22 Dec 2022	MR04	Satisfaction of charge 086848990002 in full	(1 page)
22 Dec 2022	MR04	Satisfaction of charge 086848990003 in full	(1 page)
22 Sep 2022	CS01	Confirmation statement made on 10 September 2022 with no updates	(3 pages)
24 Jun 2022	AA	Full accounts made up to 30 September 2021	(22 pages)
14 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with no updates	(3 pages)
06 Sep 2021	TM01	Termination of appointment of Steven Barry Willett as a director on 28 August 2021	(1 page)
15 Feb 2021	AA	Full accounts made up to 30 September 2020	(20 pages)
07 Jan 2021	AP03	Appointment of Mr Matthew Giles Thomas Smith as a secretary on 1 January 2021	(2 pages)
06 Jan 2021	AP01	Appointment of Mr Steven Barry Willett as a director on 1 January 2021	(2 pages)
06 Jan 2021	TM01	Termination of appointment of Lisa Mary Garley-Evans as a director on 31 December 2020	(1 page)
06 Jan 2021	TM02	Termination of appointment of Lisa Mary Garley-Evans as a secretary on 31 December 2020	(1 page)
06 Jan 2021	AP01	Appointment of Mr Matthew Giles Thomas Smith as a director on 1 January 2021	(2 pages)
21 Oct 2020	CS01	Confirmation statement made on 10 September 2020 with updates	(4 pages)
19 Oct 2020	TM01	Termination of appointment of Anthony David Buffin as a director on 2 October 2020	(1 page)
24 Jul 2020	AP01	Appointment of Mr Robbie Ian Bell as a director on 1 July 2020	(2 pages)
24 Jul 2020	TM01	Termination of appointment of Gregory Alexander Watts as a director on 1 July 2020	(1 page)
05 Jun 2020	AA	Full accounts made up to 30 September 2019	(20 pages)