HOTEL CHOCOLAT LIMITED

02805730
MINT HOUSE NEWARK CLOSE ROYSTON HERTFORDSHIRE SG8 5HL

Documents

Documents
Date Category Description Pages
11 Oct 2024 officers Termination of appointment of director (Angus Thirlwell) 1 Buy now
11 Oct 2024 officers Termination of appointment of director (Paula Kelly) 1 Buy now
11 Oct 2024 officers Appointment of director (Mrs Nicola Lacey) 2 Buy now
11 Oct 2024 officers Appointment of director (Ms Lysa Maria Hardy) 2 Buy now
11 Oct 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2024 accounts Annual Accounts 53 Buy now
23 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jan 2024 officers Termination of appointment of director (Matthew Paul Margereson) 1 Buy now
29 Jan 2024 officers Termination of appointment of director (Jonathan Firth Akehurst) 1 Buy now
29 Jan 2024 officers Termination of appointment of director (Peter Mark Harris) 1 Buy now
29 Jan 2024 officers Termination of appointment of director (Lysa Maria Hardy) 1 Buy now
29 Jan 2024 officers Appointment of director (Ms Paula Kelly) 2 Buy now
29 Jan 2024 officers Appointment of director (Mr Gregoire Alexandre Gaillot) 2 Buy now
17 May 2023 officers Appointment of director (Jonathan Firth Akehurst) 2 Buy now
06 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2023 accounts Annual Accounts 56 Buy now
07 Feb 2023 officers Termination of appointment of director (Matthew Robert Phillip Pritchard) 1 Buy now
07 Jul 2022 accounts Annual Accounts 42 Buy now
31 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jul 2021 mortgage Registration of a charge 63 Buy now
06 Jul 2021 officers Appointment of corporate secretary (Indigo Corporate Secretary Limited) 2 Buy now
06 Jul 2021 officers Termination of appointment of secretary (Peter Mark Harris) 1 Buy now
27 May 2021 accounts Annual Accounts 39 Buy now
19 Apr 2021 mortgage Registration of a charge 34 Buy now
01 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2020 officers Appointment of director (Mrs Lysa Maria Hardy) 2 Buy now
26 May 2020 incorporation Memorandum Articles 38 Buy now
26 May 2020 resolution Resolution 2 Buy now
07 May 2020 mortgage Registration of a charge 35 Buy now
01 May 2020 mortgage Statement of satisfaction of a charge 1 Buy now
01 May 2020 mortgage Statement of satisfaction of a charge 1 Buy now
31 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2020 accounts Annual Accounts 52 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2018 accounts Annual Accounts 45 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2017 accounts Annual Accounts 44 Buy now
30 May 2017 mortgage Statement of satisfaction of a charge 2 Buy now
30 May 2017 mortgage Statement of satisfaction of a charge 2 Buy now
03 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Mar 2017 accounts Annual Accounts 40 Buy now
01 Feb 2017 mortgage Statement of satisfaction of a charge 1 Buy now
12 May 2016 annual-return Annual Return 6 Buy now
10 Feb 2016 accounts Annual Accounts 24 Buy now
09 Jul 2015 mortgage Registration of a charge 37 Buy now
22 Jun 2015 officers Termination of appointment of director (Heather Frances Blackman) 1 Buy now
13 Apr 2015 accounts Annual Accounts 28 Buy now
07 Apr 2015 annual-return Annual Return 6 Buy now
26 Nov 2014 officers Appointment of director (Mr Matthew Robert Phillip Pritchard) 2 Buy now
11 Nov 2014 mortgage Registration of a charge 17 Buy now
21 Oct 2014 mortgage Registration of a charge 37 Buy now
21 Oct 2014 mortgage Registration of a charge 60 Buy now
17 Apr 2014 annual-return Annual Return 7 Buy now
04 Apr 2014 mortgage Registration of a charge 13 Buy now
02 Apr 2014 accounts Annual Accounts 28 Buy now
16 Jan 2014 officers Termination of appointment of director (Michael Doyle) 1 Buy now
31 Jul 2013 mortgage Registration of a charge 13 Buy now
08 May 2013 capital Notice of cancellation of shares 4 Buy now
08 May 2013 capital Notice of cancellation of shares 4 Buy now
08 May 2013 resolution Resolution 17 Buy now
08 May 2013 capital Return of purchase of own shares 3 Buy now
26 Apr 2013 annual-return Annual Return 7 Buy now
17 Apr 2013 incorporation Memorandum Articles 38 Buy now
17 Apr 2013 resolution Resolution 2 Buy now
08 Apr 2013 accounts Annual Accounts 29 Buy now
30 Nov 2012 mortgage Particulars of a mortgage or charge 5 Buy now
16 Aug 2012 officers Termination of appointment of director (Emil Ahlin) 1 Buy now
16 Apr 2012 annual-return Annual Return 8 Buy now
03 Apr 2012 accounts Annual Accounts 26 Buy now
22 Sep 2011 officers Appointment of director (Mr Michael Christopher Doyle) 2 Buy now
30 Jun 2011 officers Termination of appointment of director (Peter Klauber) 1 Buy now
30 Jun 2011 officers Termination of appointment of director (Lynn Cunningham) 1 Buy now
13 May 2011 annual-return Annual Return 8 Buy now
13 May 2011 officers Change of particulars for director (Mr Matthew Paul Margereson) 2 Buy now
13 May 2011 officers Change of particulars for director (Mrs Heather Frances Blackman) 2 Buy now
13 May 2011 officers Change of particulars for director (Mr Peter Arthur Klauber) 2 Buy now
13 May 2011 officers Change of particulars for director (Mr Peter Mark Harris) 2 Buy now
13 May 2011 officers Change of particulars for director (Mr Angus Thirlwell) 2 Buy now
13 May 2011 officers Change of particulars for director (Lynn Cunningham) 2 Buy now
13 May 2011 officers Change of particulars for director (Emil Fredrik Christer Ahlin) 2 Buy now
13 May 2011 officers Change of particulars for secretary (Mr Peter Mark Harris) 1 Buy now
08 Feb 2011 accounts Annual Accounts 27 Buy now
08 Nov 2010 resolution Resolution 37 Buy now
08 Nov 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
08 Nov 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
08 Nov 2010 capital Return of Allotment of shares 4 Buy now
11 Oct 2010 officers Change of particulars for director (Emil Fredrik Christer Ahlin) 2 Buy now
26 Apr 2010 annual-return Annual Return 7 Buy now