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HOTEL CHOCOLAT RETAIL LTD

Company number 06868820

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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)
17 Apr 2014 CH01 Director's details changed for Mrs Heather Frances Blackman on 31 December 2013
17 Apr 2014 CH01 Director's details changed for Mr Matthew Paul Margereson on 31 December 2013
04 Apr 2014 MR01 Registration of charge 068688200004
02 Apr 2014 AA Full accounts made up to 30 June 2013
26 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
08 Apr 2013 AA Full accounts made up to 1 July 2012
02 May 2012 AA Full accounts made up to 3 July 2011
16 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
30 Jun 2011 TM01 Termination of appointment of Peter Klauber as a director
03 May 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
03 May 2011 CH03 Secretary's details changed for Peter Mark Harris on 2 April 2011
28 Apr 2011 CH01 Director's details changed for Mr Peter Mark Harris on 2 April 2011
28 Apr 2011 CH01 Director's details changed for Mr Angus Thirlwell on 2 April 2011
08 Dec 2010 AA Full accounts made up to 27 June 2010
30 Nov 2010 AA01 Previous accounting period extended from 30 April 2010 to 30 June 2010
27 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
27 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 3
09 Jan 2010 AP01 Appointment of Mr Matthew Paul Margereson as a director
08 Jan 2010 AP01 Appointment of Mrs Heather Frances Blackman as a director
08 Jan 2010 AP01 Appointment of Mr Peter Arthur Klauber as a director
08 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
08 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
03 Apr 2009 NEWINC Incorporation