Companies House does not verify the accuracy of the information filed

Advanced company search

HOLLAND & BARRETT (BENELUX) LIMITED

Company number 08684899

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Oct 2016	TM02	Termination of appointment of Roger Craddock as a secretary on 30 September 2016	View PDF Termination of appointment of Roger Craddock as a secretary on 30 September 2016 - link opens in a new window - 1 page (1 page)
12 Sep 2016	CS01	Confirmation statement made on 10 September 2016 with updates	View PDF Confirmation statement made on 10 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2016	TM01	Termination of appointment of Lysa Maria Hardy as a director on 19 August 2016	View PDF Termination of appointment of Lysa Maria Hardy as a director on 19 August 2016 - link opens in a new window - 1 page (1 page)
20 Jun 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 13 pages (13 pages)
16 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Re-company business 05/05/2016 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re-company business 05/05/2016 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
06 May 2016	MR01	Registration of charge 086848990001, created on 5 May 2016	View PDF Registration of charge 086848990001, created on 5 May 2016 - link opens in a new window - 52 pages (52 pages)
01 Mar 2016	TM01	Termination of appointment of Carolyn Mcmenemie as a director on 29 February 2016	View PDF Termination of appointment of Carolyn Mcmenemie as a director on 29 February 2016 - link opens in a new window - 1 page (1 page)
28 Oct 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 170,000,001	View PDF Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 170,000,001 - link opens in a new window - 10 pages (10 pages)
17 Jun 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 14 pages (14 pages)
01 May 2015	CERTNM	Company name changed healthy for you LIMITED\certificate issued on 01/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-01	View PDF Company name changed healthy for you LIMITED\certificate issued on 01/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-01 - link opens in a new window - 3 pages (3 pages)
01 Apr 2015	AP01	Appointment of Mr Kyle John Rowe as a director on 1 April 2015	View PDF Appointment of Mr Kyle John Rowe as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
01 Apr 2015	AP01	Appointment of Mr Martin Philip Moran as a director on 1 April 2015	View PDF Appointment of Mr Martin Philip Moran as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
01 Apr 2015	AP01	Appointment of Mrs Carolyn Mcmenemie as a director on 1 April 2015	View PDF Appointment of Mrs Carolyn Mcmenemie as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
18 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 170,000,001	View PDF Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 170,000,001 - link opens in a new window - 8 pages (8 pages)
07 Mar 2014	SH01	Statement of capital following an allotment of shares on 27 February 2014 GBP 170,000,000	View PDF Statement of capital following an allotment of shares on 27 February 2014 GBP 170,000,000 - link opens in a new window - 4 pages (4 pages)
10 Sep 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 58 pages (58 pages)

Tell us what you think of this service Is there anything wrong with this page?