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HOTEL CHOCOLAT RETAIL LTD

Company number 06868820

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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)
11 Oct 2024	TM01	Termination of appointment of Angus Thirlwell as a director on 23 August 2024	View PDF Termination of appointment of Angus Thirlwell as a director on 23 August 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	TM01	Termination of appointment of Paula Kelly as a director on 23 August 2024	View PDF Termination of appointment of Paula Kelly as a director on 23 August 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	AP01	Appointment of Ms Lysa Maria Hardy as a director on 23 August 2024	View PDF Appointment of Ms Lysa Maria Hardy as a director on 23 August 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	AP01	Appointment of Mrs Nicola Lacey as a director on 23 August 2024	View PDF Appointment of Mrs Nicola Lacey as a director on 23 August 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	AA01	Current accounting period extended from 30 June 2024 to 28 December 2024	View PDF Current accounting period extended from 30 June 2024 to 28 December 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with no updates	View PDF Confirmation statement made on 3 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	AA	Full accounts made up to 2 July 2023	View PDF Full accounts made up to 2 July 2023 - link opens in a new window - 33 pages (33 pages)
23 Feb 2024	MR04	Satisfaction of charge 068688200008 in full	View PDF Satisfaction of charge 068688200008 in full - link opens in a new window - 1 page (1 page)
29 Jan 2024	AP01	Appointment of Mr Gregoire Alexandre Gaillot as a director on 25 January 2024	View PDF Appointment of Mr Gregoire Alexandre Gaillot as a director on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	TM01	Termination of appointment of Jonathan Firth Akehurst as a director on 25 January 2024	View PDF Termination of appointment of Jonathan Firth Akehurst as a director on 25 January 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	TM01	Termination of appointment of Matthew Paul Margereson as a director on 25 January 2024	View PDF Termination of appointment of Matthew Paul Margereson as a director on 25 January 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	TM01	Termination of appointment of Lysa Maria Hardy as a director on 25 January 2024	View PDF Termination of appointment of Lysa Maria Hardy as a director on 25 January 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	TM01	Termination of appointment of Peter Mark Harris as a director on 25 January 2024	View PDF Termination of appointment of Peter Mark Harris as a director on 25 January 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	AP01	Appointment of Ms Paula Kelly as a director on 25 January 2024	View PDF Appointment of Ms Paula Kelly as a director on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2023	AP01	Appointment of Jonathan Firth Akehurst as a director on 15 May 2023	View PDF Appointment of Jonathan Firth Akehurst as a director on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with no updates	View PDF Confirmation statement made on 3 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	AA	Full accounts made up to 26 June 2022	View PDF Full accounts made up to 26 June 2022 - link opens in a new window - 31 pages (31 pages)
09 Feb 2023	TM01	Termination of appointment of Matthew Robert Phillip Pritchard as a director on 31 January 2023	View PDF Termination of appointment of Matthew Robert Phillip Pritchard as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2022	AA	Full accounts made up to 27 June 2021	View PDF Full accounts made up to 27 June 2021 - link opens in a new window - 31 pages (31 pages)
04 Apr 2022	CS01	Confirmation statement made on 3 April 2022 with no updates	View PDF Confirmation statement made on 3 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	MR04	Satisfaction of charge 068688200007 in full	View PDF Satisfaction of charge 068688200007 in full - link opens in a new window - 1 page (1 page)
27 Jul 2021	MR04	Satisfaction of charge 068688200005 in full	View PDF Satisfaction of charge 068688200005 in full - link opens in a new window - 1 page (1 page)
27 Jul 2021	MR04	Satisfaction of charge 068688200006 in full	View PDF Satisfaction of charge 068688200006 in full - link opens in a new window - 1 page (1 page)
27 Jul 2021	MR04	Satisfaction of charge 068688200004 in full	View PDF Satisfaction of charge 068688200004 in full - link opens in a new window - 1 page (1 page)
27 Jul 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)

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