Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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19 Sep 2023 |
PSC05 |
Change of details for Holland & Barrett International Limited as a person with significant control on 19 September 2023
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09 Aug 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 September 2023
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18 May 2023 |
TM01 |
Termination of appointment of Robbie Ian Bell as a director on 30 April 2023
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11 May 2023 |
AP01 |
Appointment of Mr Nicholas Dermott Vance Allen as a director on 30 April 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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13 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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15 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 March 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with updates
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29 Apr 2022 |
PSC07 |
Cessation of Lina Chan as a person with significant control on 22 April 2022
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29 Apr 2022 |
PSC02 |
Notification of Holland & Barrett International Limited as a person with significant control on 22 April 2022
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29 Apr 2022 |
TM01 |
Termination of appointment of William Tyler Christie as a director on 25 April 2022
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29 Apr 2022 |
TM01 |
Termination of appointment of Lina Yar Wai Chan as a director on 25 April 2022
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29 Apr 2022 |
AP01 |
Appointment of Mr Robbie Ian Bell as a director on 25 April 2022
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29 Apr 2022 |
AP01 |
Appointment of Mr Matthew Giles Thomas Smith as a director on 25 April 2022
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29 Apr 2022 |
AD01 |
Registered office address changed from 4-5 Bonhill Street London EC2A 4BX England to Samuel Ryder House Samuel Ryder House Barling Way, Eliot Park Nuneaton Warwickshire CV10 7RH on 29 April 2022
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14 Apr 2022 |
SH05 |
Statement of capital on 11 April 2022
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 11 April 2022
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09 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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24 Jun 2021 |
AA |
Micro company accounts made up to 31 May 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with updates
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21 Feb 2021 |
PSC01 |
Notification of Lina Chan as a person with significant control on 21 February 2021
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21 Feb 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 21 February 2021
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25 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2020
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03 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auth to buy back shares, once completed to be held in treasury 03/05/2019
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23 Jul 2020 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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