HAIN CELESTIAL (C & S) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 04/04/254 April 2025 | Full accounts made up to 2024-06-30 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 29/04/2429 April 2024 | Appointment of Mrs Alexa Lauren Pickersgill as a secretary on 2024-04-29 |
| 12/02/2412 February 2024 | Termination of appointment of Janet Turner as a secretary on 2024-02-08 |
| 15/01/2415 January 2024 | Memorandum and Articles of Association |
| 28/12/2328 December 2023 | Full accounts made up to 2023-06-30 |
| 04/12/234 December 2023 | Resolutions |
| 04/12/234 December 2023 | Resolutions |
| 30/11/2330 November 2023 | Termination of appointment of Christopher James Bellairs as a director on 2023-11-19 |
| 17/11/2317 November 2023 | Appointment of Mr Lee Boyce as a director on 2023-11-17 |
| 09/06/239 June 2023 | Termination of appointment of Farhaana Hussain Aslam as a secretary on 2023-06-08 |
| 09/06/239 June 2023 | Appointment of Janet Turner as a secretary on 2023-06-08 |
| 31/05/2331 May 2023 | Termination of appointment of Mark Lawrence Schiller as a director on 2022-12-31 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 23/01/2323 January 2023 | Full accounts made up to 2022-06-30 |
| 05/10/225 October 2022 | Termination of appointment of Nicholas Keen as a secretary on 2022-09-14 |
| 05/10/225 October 2022 | Appointment of Mrs Farhaana Hussain Aslam as a secretary on 2022-09-14 |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-04-24 with no updates |
| 07/02/227 February 2022 | Appointment of Christopher James Bellairs as a director on 2022-02-04 |
| 07/02/227 February 2022 | Termination of appointment of Javier H Idrovo as a director on 2022-02-04 |
| 24/01/2224 January 2022 | Full accounts made up to 2021-06-30 |
| 22/07/2122 July 2021 | Full accounts made up to 2020-06-30 |
| 09/07/209 July 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES LANGROCK |
| 17/12/1917 December 2019 | DIRECTOR APPOINTED MR JAVIER H IDROVO |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DENISE FALTISCHEK |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 05/04/195 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 12/12/1812 December 2018 | DIRECTOR APPOINTED MR MARK LAWRENCE SCHILLER |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR IRWIN SIMON |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 06/04/186 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 24/07/1724 July 2017 | DIRECTOR APPOINTED MR JAMES MICHAEL LANGROCK |
| 21/07/1721 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PASQUALE CONTE |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 30/09/1630 September 2016 | DIRECTOR APPOINTED ROBIN JAMES SKIDMORE |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HUDSON |
| 31/05/1631 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 12/04/1612 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 22/03/1622 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IRWIN DAVID SIMON / 11/03/2016 |
| 22/03/1622 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY STUART HUDSON / 11/03/2016 |
| 21/03/1621 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PASQUALE CONTE / 11/03/2016 |
| 21/03/1621 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS DENISE MENIKHEIM FALTISCHEK / 11/03/2016 |
| 18/03/1618 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS KEEN / 11/03/2016 |
| 17/03/1617 March 2016 | REGISTERED OFFICE CHANGED ON 17/03/2016 FROM 4 ACORN BUSINESS PARK KILLINGBECK DRIVE YORK ROAD LEEDS WEST YORKSHIRE LS14 6UF |
| 01/03/161 March 2016 | ARTICLES OF ASSOCIATION |
| 01/03/161 March 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 27/02/1627 February 2016 | COMPANY NAME CHANGED HAIN CELESTIAL IRELAND LIMITED CERTIFICATE ISSUED ON 27/02/16 |
| 27/02/1627 February 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/12/1518 December 2015 | SECRETARY APPOINTED NICHOLAS KEEN |
| 04/11/154 November 2015 | DIRECTOR APPOINTED MR PASQUALE CONTE |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 21/05/1521 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 27/03/1527 March 2015 | DIRECTOR APPOINTED JEREMY STUART HUDSON |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR IRA LAMEL |
| 27/03/1527 March 2015 | DIRECTOR APPOINTED STEPHEN JAY SMITH |
| 27/03/1527 March 2015 | DIRECTOR APPOINTED MR IRWIN DAVID SIMON |
| 27/03/1527 March 2015 | DIRECTOR APPOINTED DENISE MENIKHEIM FALTISCHEK |
| 09/07/149 July 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 30/06/1430 June 2014 | PREVEXT FROM 30/04/2014 TO 30/06/2014 |
| 21/06/1421 June 2014 | DISS40 (DISS40(SOAD)) |
| 19/06/1419 June 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 06/05/146 May 2014 | FIRST GAZETTE |
| 18/07/1318 July 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 05/12/125 December 2012 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROM C/O 7SIDE SECRETARIAL LIMITED 14-18 CITY ROAD CARDIFF CF24 3DL UNITED KINGDOM |
| 26/04/1226 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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