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HOTEL CHOCOLAT RETAIL LTD

Company number 06868820

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Jul 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
27 Jul 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
21 Jul 2021	MR01	Registration of charge 068688200008, created on 16 July 2021	View PDF Registration of charge 068688200008, created on 16 July 2021 - link opens in a new window - 63 pages (63 pages)
06 Jul 2021	AP04	Appointment of Indigo Corporate Secretary Limited as a secretary on 30 June 2021	View PDF Appointment of Indigo Corporate Secretary Limited as a secretary on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	TM02	Termination of appointment of Peter Mark Harris as a secretary on 30 June 2021	View PDF Termination of appointment of Peter Mark Harris as a secretary on 30 June 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	AA	Full accounts made up to 28 June 2020	View PDF Full accounts made up to 28 June 2020 - link opens in a new window - 27 pages (27 pages)
06 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with no updates	View PDF Confirmation statement made on 3 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AP01	Appointment of Mrs Lysa Maria Hardy as a director on 18 September 2020	View PDF Appointment of Mrs Lysa Maria Hardy as a director on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
29 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
26 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
26 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 May 2020	MR01	Registration of charge 068688200007, created on 4 May 2020	View PDF Registration of charge 068688200007, created on 4 May 2020 - link opens in a new window - 35 pages (35 pages)
03 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with no updates	View PDF Confirmation statement made on 3 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 42 pages (42 pages)
03 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with no updates	View PDF Confirmation statement made on 3 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	AA	Full accounts made up to 1 July 2018	View PDF Full accounts made up to 1 July 2018 - link opens in a new window - 34 pages (34 pages)
03 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with no updates	View PDF Confirmation statement made on 3 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2017	AA	Full accounts made up to 2 July 2017	View PDF Full accounts made up to 2 July 2017 - link opens in a new window - 33 pages (33 pages)
03 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	View PDF Confirmation statement made on 3 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2017	AA	Full accounts made up to 26 June 2016	View PDF Full accounts made up to 26 June 2016 - link opens in a new window - 29 pages (29 pages)
12 May 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 2	View PDF Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 2 - link opens in a new window - 5 pages (5 pages)
10 Feb 2016	AA	Full accounts made up to 28 June 2015	View PDF Full accounts made up to 28 June 2015 - link opens in a new window - 17 pages (17 pages)
22 Jun 2015	TM01	Termination of appointment of Heather Frances Blackman as a director on 31 May 2015	View PDF Termination of appointment of Heather Frances Blackman as a director on 31 May 2015 - link opens in a new window - 1 page (1 page)
13 Apr 2015	AA	Full accounts made up to 29 June 2014	View PDF Full accounts made up to 29 June 2014 - link opens in a new window - 19 pages (19 pages)

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HOTEL CHOCOLAT RETAIL LTD

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