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HOTEL CHOCOLAT STORES LIMITED

Company number 05131765

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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)
01 Mar 2024	AA	Audit exemption subsidiary accounts made up to 2 July 2023	View PDF Audit exemption subsidiary accounts made up to 2 July 2023 - link opens in a new window - 12 pages (12 pages)
01 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/07/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 02/07/23 - link opens in a new window - 141 pages (141 pages)
01 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/07/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 02/07/23 - link opens in a new window - 1 page (1 page)
01 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/07/23	View PDF Audit exemption statement of guarantee by parent company for period ending 02/07/23 - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	MR04	Satisfaction of charge 051317650011 in full	View PDF Satisfaction of charge 051317650011 in full - link opens in a new window - 1 page (1 page)
29 Jan 2024	AP01	Appointment of Mr Gregoire Alexandre Gaillot as a director on 25 January 2024	View PDF Appointment of Mr Gregoire Alexandre Gaillot as a director on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	TM01	Termination of appointment of Jonathan Firth Akehurst as a director on 25 January 2024	View PDF Termination of appointment of Jonathan Firth Akehurst as a director on 25 January 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	TM01	Termination of appointment of Peter Mark Harris as a director on 25 January 2024	View PDF Termination of appointment of Peter Mark Harris as a director on 25 January 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	AP01	Appointment of Ms Paula Kelly as a director on 25 January 2024	View PDF Appointment of Ms Paula Kelly as a director on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	AAMD	Amended audit exemption subsidiary accounts made up to 26 June 2022	View PDF Amended audit exemption subsidiary accounts made up to 26 June 2022 - link opens in a new window - 12 pages (12 pages)
18 May 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	View PDF Confirmation statement made on 18 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2023	AP01	Appointment of Jonathan Firth Akehurst as a director on 15 May 2023	View PDF Appointment of Jonathan Firth Akehurst as a director on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	AA	Audit exemption subsidiary accounts made up to 26 June 2022	View PDF Audit exemption subsidiary accounts made up to 26 June 2022 - link opens in a new window - 12 pages (12 pages)
23 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/06/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 26/06/22 - link opens in a new window - 143 pages (143 pages)
23 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/06/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 26/06/22 - link opens in a new window - 1 page (1 page)
23 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/06/22	View PDF Audit exemption statement of guarantee by parent company for period ending 26/06/22 - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	TM01	Termination of appointment of Matthew Pritchard as a director on 31 January 2023	View PDF Termination of appointment of Matthew Pritchard as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
18 May 2022	CS01	Confirmation statement made on 18 May 2022 with no updates	View PDF Confirmation statement made on 18 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	AA	Audit exemption subsidiary accounts made up to 27 June 2021	View PDF Audit exemption subsidiary accounts made up to 27 June 2021 - link opens in a new window - 12 pages (12 pages)
08 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/06/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 27/06/21 - link opens in a new window - 123 pages (123 pages)
08 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/06/21	View PDF Audit exemption statement of guarantee by parent company for period ending 27/06/21 - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/06/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 27/06/21 - link opens in a new window - 1 page (1 page)
28 Jul 2021	MR04	Satisfaction of charge 051317650009 in full	View PDF Satisfaction of charge 051317650009 in full - link opens in a new window - 1 page (1 page)
28 Jul 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
28 Jul 2021	MR04	Satisfaction of charge 051317650010 in full	View PDF Satisfaction of charge 051317650010 in full - link opens in a new window - 1 page (1 page)

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HOTEL CHOCOLAT STORES LIMITED

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