HOTEL CHOCOLAT GROUP LIMITED

08612206
MINT HOUSE NEWARK CLOSE ROYSTON HERTFORDSHIRE SG8 5HL

Documents

Documents
Date Category Description Pages
07 Aug 2024 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
07 Aug 2024 resolution Resolution 2 Buy now
07 Aug 2024 incorporation Re Registration Memorandum Articles 27 Buy now
07 Aug 2024 change-of-name Reregistration Public To Private Company 1 Buy now
06 Aug 2024 confirmation-statement Confirmation Statement With Updates 373 Buy now
26 Feb 2024 capital Return of Allotment of shares 3 Buy now
23 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
09 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jan 2024 miscellaneous Court Order 11 Buy now
29 Jan 2024 officers Appointment of director (Ross Anthony Plagman) 2 Buy now
29 Jan 2024 officers Appointment of director (Lisa Maree Mather) 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 (Sophie Alice Tomkins) 1 Buy now
29 Jan 2024 officers Termination of appointment of director (Stephen Harold Alexander) 1 Buy now
29 Jan 2024 officers Termination of appointment of director (Brian Gregory Hodder) 1 Buy now
29 Jan 2024 officers Termination of appointment of director (Angus Thirlwell) 1 Buy now
29 Jan 2024 officers Termination of appointment of director (Peter Mark Harris) 1 Buy now
23 Jan 2024 capital Return of Allotment of shares 3 Buy now
23 Jan 2024 incorporation Memorandum Articles 52 Buy now
23 Jan 2024 resolution Resolution 2 Buy now
10 Jan 2024 capital Return of Allotment of shares 3 Buy now
02 Jan 2024 capital Return of Allotment of shares 3 Buy now
21 Dec 2023 capital Return of Allotment of shares 3 Buy now
18 Dec 2023 accounts Annual Accounts 142 Buy now
09 Dec 2023 resolution Resolution 3 Buy now
22 Nov 2023 capital Return of Allotment of shares 3 Buy now
03 Nov 2023 capital Return of Allotment of shares 3 Buy now
19 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 May 2023 officers Appointment of director (Jonathan Firth Akehurst) 2 Buy now
09 May 2023 officers Appointment of director (Mr Stephen Harold Alexander) 2 Buy now
09 May 2023 officers Termination of appointment of director (Andrew Martin Gerrie) 1 Buy now
26 Apr 2023 capital Return of Allotment of shares 3 Buy now
15 Feb 2023 capital Return of Allotment of shares 3 Buy now
09 Feb 2023 capital Return of Allotment of shares 3 Buy now
02 Feb 2023 officers Termination of appointment of director (Matthew Robert Phillip Pritchard) 1 Buy now
16 Jan 2023 resolution Resolution 3 Buy now
10 Jan 2023 capital Return of Allotment of shares 3 Buy now
09 Jan 2023 capital Return of Allotment of shares 3 Buy now
22 Dec 2022 accounts Annual Accounts 143 Buy now
02 Dec 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
18 Aug 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
20 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jun 2022 capital Return of Allotment of shares 3 Buy now
30 May 2022 capital Return of Allotment of shares 3 Buy now
18 May 2022 capital Return of Allotment of shares 3 Buy now
11 May 2022 capital Return of Allotment of shares 3 Buy now
04 May 2022 capital Return of Allotment of shares 3 Buy now
06 Apr 2022 capital Return of Allotment of shares 3 Buy now
15 Mar 2022 capital Return of Allotment of shares 3 Buy now
07 Mar 2022 capital Return of Allotment of shares 3 Buy now
07 Mar 2022 capital Return of Allotment of shares 3 Buy now
23 Feb 2022 capital Return of Allotment of shares 3 Buy now
21 Feb 2022 capital Return of Allotment of shares 3 Buy now
03 Feb 2022 capital Return of Allotment of shares 3 Buy now
26 Jan 2022 capital Return of Allotment of shares 3 Buy now
19 Jan 2022 capital Return of Allotment of shares 3 Buy now
12 Jan 2022 capital Return of Allotment of shares 3 Buy now
05 Jan 2022 capital Return of Allotment of shares 3 Buy now
22 Dec 2021 capital Return of Allotment of shares 3 Buy now
22 Dec 2021 capital Return of Allotment of shares 3 Buy now
21 Dec 2021 accounts Annual Accounts 123 Buy now
20 Dec 2021 capital Return of Allotment of shares 3 Buy now
08 Dec 2021 capital Return of Allotment of shares 3 Buy now
06 Dec 2021 resolution Resolution 2 Buy now
03 Dec 2021 capital Return of Allotment of shares 3 Buy now
19 Oct 2021 capital Return of Allotment of shares 3 Buy now
07 Oct 2021 capital Return of Allotment of shares 3 Buy now
06 Oct 2021 capital Return of Allotment of shares 3 Buy now
29 Sep 2021 officers Appointment of corporate secretary (Indigo Corporate Secretary Limited) 2 Buy now
29 Sep 2021 officers Termination of appointment of secretary (Bernadette Clare Young) 1 Buy now
29 Jul 2021 capital Return of Allotment of shares 3 Buy now
27 Jul 2021 capital Return of Allotment of shares 3 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
19 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2021 capital Return of Allotment of shares 3 Buy now
23 Jun 2021 capital Return of Allotment of shares 3 Buy now
23 Jun 2021 capital Return of Allotment of shares 3 Buy now
03 Jun 2021 capital Return of Allotment of shares 3 Buy now
20 May 2021 capital Return of Allotment of shares 3 Buy now
19 May 2021 capital Return of Allotment of shares 3 Buy now
19 May 2021 address Move Registers To Sail Company With New Address 1 Buy now
19 May 2021 address Change Sail Address Company With New Address 1 Buy now
07 May 2021 capital Return of Allotment of shares 3 Buy now
05 May 2021 capital Return of Allotment of shares 3 Buy now
20 Apr 2021 capital Return of Allotment of shares 3 Buy now
29 Mar 2021 capital Return of Allotment of shares 3 Buy now
24 Mar 2021 capital Return of Allotment of shares 3 Buy now
10 Mar 2021 capital Return of Allotment of shares 3 Buy now
25 Feb 2021 capital Return of Allotment of shares 3 Buy now
05 Feb 2021 accounts Annual Accounts 123 Buy now
26 Jan 2021 capital Return of Allotment of shares 3 Buy now
04 Jan 2021 capital Return of Allotment of shares 3 Buy now
22 Dec 2020 capital Return of Allotment of shares 3 Buy now