HOTEL CHOCOLAT RETAIL LTD

06868820
MINT HOUSE NEWARK CLOSE ROYSTON HERTFORDSHIRE SG8 5HL

Documents

Documents
Date Category Description Pages
03 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2024 accounts Annual Accounts 33 Buy now
23 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jan 2024 officers Appointment of director (Mr Gregoire Alexandre Gaillot) 2 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 (Matthew Paul Margereson) 1 Buy now
29 Jan 2024 officers Termination of appointment of director (Lysa Maria Hardy) 1 Buy now
29 Jan 2024 officers Termination of appointment of director (Peter Mark Harris) 1 Buy now
29 Jan 2024 officers Appointment of director (Ms Paula Kelly) 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 31 Buy now
09 Feb 2023 officers Termination of appointment of director (Matthew Robert Phillip Pritchard) 1 Buy now
07 Jul 2022 accounts Annual Accounts 31 Buy now
04 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
27 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
28 May 2021 accounts Annual Accounts 27 Buy now
06 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
29 Jun 2020 resolution Resolution 1 Buy now
29 Jun 2020 incorporation Memorandum Articles 6 Buy now
26 May 2020 incorporation Memorandum Articles 6 Buy now
26 May 2020 resolution Resolution 2 Buy now
07 May 2020 mortgage Registration of a charge 35 Buy now
03 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2020 accounts Annual Accounts 42 Buy now
03 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2018 accounts Annual Accounts 34 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2017 accounts Annual Accounts 33 Buy now
03 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Mar 2017 accounts Annual Accounts 29 Buy now
12 May 2016 annual-return Annual Return 5 Buy now
10 Feb 2016 accounts Annual Accounts 17 Buy now
22 Jun 2015 officers Termination of appointment of director (Heather Frances Blackman) 1 Buy now
13 Apr 2015 accounts Annual Accounts 19 Buy now
07 Apr 2015 annual-return Annual Return 5 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
17 Apr 2014 annual-return Annual Return 5 Buy now
17 Apr 2014 officers Change of particulars for director (Mrs Heather Frances Blackman) 2 Buy now
17 Apr 2014 officers Change of particulars for director (Mr Matthew Paul Margereson) 2 Buy now
04 Apr 2014 mortgage Registration of a charge 13 Buy now
02 Apr 2014 accounts Annual Accounts 16 Buy now
26 Apr 2013 annual-return Annual Return 6 Buy now
08 Apr 2013 accounts Annual Accounts 16 Buy now
02 May 2012 accounts Annual Accounts 17 Buy now
16 Apr 2012 annual-return Annual Return 4 Buy now
30 Jun 2011 officers Termination of appointment of director (Peter Klauber) 1 Buy now
03 May 2011 annual-return Annual Return 5 Buy now
03 May 2011 officers Change of particulars for secretary (Peter Mark Harris) 1 Buy now
28 Apr 2011 officers Change of particulars for director (Mr Peter Mark Harris) 2 Buy now
28 Apr 2011 officers Change of particulars for director (Mr Angus Thirlwell) 2 Buy now
08 Dec 2010 accounts Annual Accounts 16 Buy now
30 Nov 2010 accounts Change Account Reference Date Company Previous Extended 1 Buy now
27 Apr 2010 annual-return Annual Return 6 Buy now
27 Jan 2010 mortgage Particulars of a mortgage or charge 5 Buy now
09 Jan 2010 officers Appointment of director (Mr Matthew Paul Margereson) 2 Buy now
08 Jan 2010 officers Appointment of director (Mrs Heather Frances Blackman) 2 Buy now
08 Jan 2010 officers Appointment of director (Mr Peter Arthur Klauber) 2 Buy now
08 Oct 2009 mortgage Particulars of a mortgage or charge 11 Buy now
08 Oct 2009 mortgage Particulars of a mortgage or charge 5 Buy now
03 Apr 2009 incorporation Incorporation Company 13 Buy now