- Company Overview for HOTEL CHOCOLAT LIMITED (02805730)
- Filing history for HOTEL CHOCOLAT LIMITED (02805730)
- People for HOTEL CHOCOLAT LIMITED (02805730)
- Charges for HOTEL CHOCOLAT LIMITED (02805730)
- More for HOTEL CHOCOLAT LIMITED (02805730)
| 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) |
|---|---|---|---|
| 26 Jul 2021 | MR04 | Satisfaction of charge 4 in full | |
| 21 Jul 2021 | MR01 | Registration of charge 028057300017, created on 16 July 2021 | |
| 06 Jul 2021 | AP04 | Appointment of Indigo Corporate Secretary Limited as a secretary on 30 June 2021 | |
| 06 Jul 2021 | TM02 | Termination of appointment of Peter Mark Harris as a secretary on 30 June 2021 | |
| 27 May 2021 | AA | Full accounts made up to 28 June 2020 | |
| 19 Apr 2021 | MR01 | Registration of charge 028057300016, created on 13 April 2021 | |
| 01 Apr 2021 | CS01 | Confirmation statement made on 31 March 2021 with no updates | |
| 01 Oct 2020 | AP01 | Appointment of Mrs Lysa Maria Hardy as a director on 18 September 2020 | |
| 26 May 2020 | MA | Memorandum and Articles of Association | |
| 26 May 2020 | RESOLUTIONS |
Resolutions
|
|
| 07 May 2020 | MR01 | Registration of charge 028057300015, created on 4 May 2020 | |
| 01 May 2020 | MR04 | Satisfaction of charge 028057300009 in full | |
| 01 May 2020 | MR04 | Satisfaction of charge 8 in full | |
| 31 Mar 2020 | CS01 | Confirmation statement made on 31 March 2020 with no updates | |
| 22 Jan 2020 | AA | Full accounts made up to 30 June 2019 | |
| 01 Apr 2019 | CS01 | Confirmation statement made on 31 March 2019 with updates | |
| 19 Dec 2018 | AA | Full accounts made up to 1 July 2018 | |
| 03 Apr 2018 | CS01 | Confirmation statement made on 31 March 2018 with no updates | |
| 27 Dec 2017 | AA | Full accounts made up to 2 July 2017 | |
| 30 May 2017 | MR04 | Satisfaction of charge 3 in full | |
| 30 May 2017 | MR04 | Satisfaction of charge 5 in full | |
| 03 Apr 2017 | CS01 | Confirmation statement made on 31 March 2017 with updates | |
| 16 Mar 2017 | AA | Full accounts made up to 26 June 2016 | |
| 01 Feb 2017 | MR04 | Satisfaction of charge 028057300011 in full | |
| 12 May 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
|