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HOTEL CHOCOLAT RETAIL LTD

Company number 06868820

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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)
03 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with no updates	View PDF Confirmation statement made on 3 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	AA	Full accounts made up to 2 July 2023	View PDF Full accounts made up to 2 July 2023 - link opens in a new window - 33 pages (33 pages)
23 Feb 2024	MR04	Satisfaction of charge 068688200008 in full	View PDF Satisfaction of charge 068688200008 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 Matthew Paul Margereson as a director on 25 January 2024	View PDF Termination of appointment of Matthew Paul Margereson 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 Lysa Maria Hardy as a director on 25 January 2024	View PDF Termination of appointment of Lysa Maria Hardy 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)
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)
06 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with no updates	View PDF Confirmation statement made on 3 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	AA	Full accounts made up to 26 June 2022	View PDF Full accounts made up to 26 June 2022 - link opens in a new window - 31 pages (31 pages)
09 Feb 2023	TM01	Termination of appointment of Matthew Robert Phillip Pritchard as a director on 31 January 2023	View PDF Termination of appointment of Matthew Robert Phillip Pritchard as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2022	AA	Full accounts made up to 27 June 2021	View PDF Full accounts made up to 27 June 2021 - link opens in a new window - 31 pages (31 pages)
04 Apr 2022	CS01	Confirmation statement made on 3 April 2022 with no updates	View PDF Confirmation statement made on 3 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	MR04	Satisfaction of charge 068688200007 in full	View PDF Satisfaction of charge 068688200007 in full - link opens in a new window - 1 page (1 page)
27 Jul 2021	MR04	Satisfaction of charge 068688200004 in full	View PDF Satisfaction of charge 068688200004 in full - link opens in a new window - 1 page (1 page)
27 Jul 2021	MR04	Satisfaction of charge 068688200006 in full	View PDF Satisfaction of charge 068688200006 in full - link opens in a new window - 1 page (1 page)
27 Jul 2021	MR04	Satisfaction of charge 068688200005 in full	View PDF Satisfaction of charge 068688200005 in full - link opens in a new window - 1 page (1 page)
27 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)
27 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)
27 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)
21 Jul 2021	MR01	Registration of charge 068688200008, created on 16 July 2021	View PDF Registration of charge 068688200008, 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)

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HOTEL CHOCOLAT RETAIL LTD

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