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HOTEL CHOCOLAT RETAIL LTD

Company number 06868820

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Company Results (links open in a new window)
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)
22 Apr 2026 TM01 Termination of appointment of Gregoire Alexandre Gaillot as a director on 20 April 2026
View PDF Termination of appointment of Gregoire Alexandre Gaillot as a director on 20 April 2026 - link opens in a new window - 1 page (1 page)
22 Apr 2026 AP01 Appointment of Isabel Louise Staton as a director on 20 April 2026
View PDF Appointment of Isabel Louise Staton as a director on 20 April 2026 - link opens in a new window - 2 pages (2 pages)
15 Apr 2026 CS01 Confirmation statement made on 3 April 2026 with no updates
View PDF Confirmation statement made on 3 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2026 AP01 Appointment of Daniel Mark Jenks as a director on 28 February 2026
View PDF Appointment of Daniel Mark Jenks as a director on 28 February 2026 - link opens in a new window - 2 pages (2 pages)
23 Oct 2025 AA Audit exemption subsidiary accounts made up to 28 December 2024
View PDF Audit exemption subsidiary accounts made up to 28 December 2024 - link opens in a new window - 27 pages (27 pages)
23 Oct 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 28/12/24 - link opens in a new window - 77 pages (77 pages)
23 Oct 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 28/12/24 - link opens in a new window - 3 pages (3 pages)
23 Oct 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 28/12/24 - link opens in a new window - 1 page (1 page)
04 Sep 2025 CH04 Secretary's details changed for Indigo Corporate Secretary Limited on 27 February 2025
View PDF Secretary's details changed for Indigo Corporate Secretary Limited on 27 February 2025 - link opens in a new window - 1 page (1 page)
03 Sep 2025 TM01 Termination of appointment of Lysa Maria Hardy as a director on 27 August 2025
View PDF Termination of appointment of Lysa Maria Hardy as a director on 27 August 2025 - link opens in a new window - 1 page (1 page)
08 Apr 2025 CS01 Confirmation statement made on 3 April 2025 with no updates
View PDF Confirmation statement made on 3 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2024 TM01 Termination of appointment of Angus Thirlwell as a director on 23 August 2024
View PDF Termination of appointment of Angus Thirlwell as a director on 23 August 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024 TM01 Termination of appointment of Paula Kelly as a director on 23 August 2024
View PDF Termination of appointment of Paula Kelly as a director on 23 August 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024 AP01 Appointment of Ms Lysa Maria Hardy as a director on 23 August 2024
View PDF Appointment of Ms Lysa Maria Hardy as a director on 23 August 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024 AP01 Appointment of Mrs Nicola Lacey as a director on 23 August 2024
View PDF Appointment of Mrs Nicola Lacey as a director on 23 August 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024 AA01 Current accounting period extended from 30 June 2024 to 28 December 2024
View PDF Current accounting period extended from 30 June 2024 to 28 December 2024 - link opens in a new window - 1 page (1 page)
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)