Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HOTEL CHOCOLAT LIMITED

Company number 02805730

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 104,218.95
10 Feb 2016 AA Group of companies' accounts made up to 28 June 2015
09 Jul 2015 MR01 Registration of charge 028057300014, created on 2 July 2015
22 Jun 2015 TM01 Termination of appointment of Heather Frances Blackman as a director on 31 May 2015
13 Apr 2015 AA Group of companies' accounts made up to 29 June 2014
07 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 104,218.95
26 Nov 2014 AP01 Appointment of Mr Matthew Robert Phillip Pritchard as a director on 20 November 2014
11 Nov 2014 MR01 Registration of charge 028057300013, created on 5 November 2014
21 Oct 2014 MR01 Registration of charge 028057300012, created on 13 October 2014
21 Oct 2014 MR01 Registration of charge 028057300011, created on 13 October 2014
17 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 104,218.95
04 Apr 2014 MR01 Registration of charge 028057300010
02 Apr 2014 AA Group of companies' accounts made up to 30 June 2013
16 Jan 2014 TM01 Termination of appointment of Michael Doyle as a director
31 Jul 2013 MR01 Registration of charge 028057300009
08 May 2013 SH06 Cancellation of shares. Statement of capital on 8 May 2013
  • GBP 104,218.95
08 May 2013 SH06 Cancellation of shares. Statement of capital on 8 May 2013
  • GBP 104,576.84
08 May 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 May 2013 SH03 Purchase of own shares.
26 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
17 Apr 2013 MEM/ARTS Memorandum and Articles of Association