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HOTEL CHOCOLAT STORES LIMITED

Company number 05131765

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Confirmation statements / Annual returns Incorporation Officers

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)
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)
28 Jul 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
28 Jul 2021	MR04	Satisfaction of charge 051317650007 in full	View PDF Satisfaction of charge 051317650007 in full - link opens in a new window - 1 page (1 page)
28 Jul 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
28 Jul 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
28 Jul 2021	MR04	Satisfaction of charge 051317650005 in full	View PDF Satisfaction of charge 051317650005 in full - link opens in a new window - 1 page (1 page)
21 Jul 2021	MR01	Registration of charge 051317650011, created on 16 July 2021	View PDF Registration of charge 051317650011, created on 16 July 2021 - link opens in a new window - 63 pages (63 pages)
06 Jul 2021	AP04	Appointment of Indigo Corporate Secretary Limited as a secretary on 30 June 2021	View PDF Appointment of Indigo Corporate Secretary Limited as a secretary on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	TM02	Termination of appointment of Peter Mark Harris as a secretary on 30 June 2021	View PDF Termination of appointment of Peter Mark Harris as a secretary on 30 June 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	AA	Audit exemption subsidiary accounts made up to 28 June 2020	View PDF Audit exemption subsidiary accounts made up to 28 June 2020 - link opens in a new window - 12 pages (12 pages)
20 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/06/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/06/20 - link opens in a new window - 1 page (1 page)
18 May 2021	CS01	Confirmation statement made on 18 May 2021 with no updates	View PDF Confirmation statement made on 18 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/06/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/06/20 - link opens in a new window - 125 pages (125 pages)
26 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/06/20	View PDF Audit exemption statement of guarantee by parent company for period ending 28/06/20 - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
04 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
23 Jul 2020	AA	Audit exemption subsidiary accounts made up to 30 June 2019	View PDF Audit exemption subsidiary accounts made up to 30 June 2019 - link opens in a new window - 12 pages (12 pages)
23 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/19 - link opens in a new window - 100 pages (100 pages)
18 May 2020	CS01	Confirmation statement made on 18 May 2020 with no updates	View PDF Confirmation statement made on 18 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2020	MR01	Registration of charge 051317650010, created on 4 May 2020	View PDF Registration of charge 051317650010, created on 4 May 2020 - link opens in a new window - 35 pages (35 pages)
23 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/19 - link opens in a new window - 3 pages (3 pages)
23 Mar 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/19 - link opens in a new window - 1 page (1 page)
20 May 2019	CS01	Confirmation statement made on 18 May 2019 with no updates	View PDF Confirmation statement made on 18 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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HOTEL CHOCOLAT STORES LIMITED

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