HOTEL CHOCOLAT EUROPE LTD

07909921
MINT HOUSE NEWARK CLOSE ROYSTON HERTS 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
01 Mar 2024 accounts Annual Accounts 11 Buy now
01 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 02/07/23 141 Buy now
29 Feb 2024 other Audit exemption statement of guarantee by parent company for period ending 02/07/23 3 Buy now
29 Feb 2024 other Notice of agreement to exemption from audit of accounts for period ending 02/07/23 1 Buy now
23 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jan 2024 officers Appointment of director (Mr Grégoire Alexandre Gaillot) 2 Buy now
26 Jan 2024 officers Appointment of director (Ms Paula Kelly) 2 Buy now
26 Jan 2024 officers Termination of appointment of director (Peter Mark Harris) 1 Buy now
18 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2023 accounts Annual Accounts 15 Buy now
23 Mar 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 26/06/22 144 Buy now
23 Mar 2023 other Notice of agreement to exemption from audit of accounts for period ending 26/06/22 1 Buy now
23 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 26/06/22 3 Buy now
07 Feb 2023 officers Termination of appointment of director (Matthew Robert Phillip Pritchard) 1 Buy now
16 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2022 accounts Annual Accounts 15 Buy now
08 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 27/06/21 123 Buy now
08 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 27/06/21 3 Buy now
08 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 27/06/21 1 Buy now
17 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
28 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 Appointment of director (Mr Matthew Robert Phillip Pritchard) 2 Buy now
28 May 2021 accounts Annual Accounts 20 Buy now
20 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2020 resolution Resolution 2 Buy now
26 Jun 2020 incorporation Memorandum Articles 20 Buy now
26 May 2020 incorporation Memorandum Articles 20 Buy now
26 May 2020 resolution Resolution 2 Buy now
07 May 2020 mortgage Registration of a charge 35 Buy now
17 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2019 accounts Annual Accounts 22 Buy now
16 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2018 accounts Annual Accounts 21 Buy now
17 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2017 accounts Annual Accounts 21 Buy now
20 Mar 2017 accounts Annual Accounts 20 Buy now
16 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Feb 2016 accounts Annual Accounts 15 Buy now
25 Jan 2016 annual-return Annual Return 4 Buy now
13 Apr 2015 accounts Annual Accounts 16 Buy now
16 Jan 2015 annual-return Annual Return 4 Buy now
11 Nov 2014 mortgage Registration of a charge 17 Buy now
21 Oct 2014 mortgage Registration of a charge 37 Buy now
04 Apr 2014 mortgage Registration of a charge 13 Buy now
03 Apr 2014 mortgage Registration of a charge 36 Buy now
17 Jan 2014 annual-return Annual Return 4 Buy now
16 Jan 2014 officers Termination of appointment of director (Michael Doyle) 1 Buy now
18 Oct 2013 accounts Annual Accounts 24 Buy now
16 Jan 2013 annual-return Annual Return 5 Buy now
16 Jan 2013 officers Change of particulars for director (Mr Michael Christopher Doyle) 2 Buy now
08 Mar 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Feb 2012 officers Appointment of director (Mr Michael Christopher Doyle) 2 Buy now
16 Jan 2012 incorporation Incorporation Company 8 Buy now