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HOTEL CHOCOLAT EUROPE LTD

Company number 07909921

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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)
28 Jul 2021	MR04	Satisfaction of charge 079099210001 in full	View PDF Satisfaction of charge 079099210001 in full - link opens in a new window - 1 page (1 page)
28 Jul 2021	MR04	Satisfaction of charge 079099210005 in full	View PDF Satisfaction of charge 079099210005 in full - link opens in a new window - 1 page (1 page)
28 Jul 2021	MR04	Satisfaction of charge 079099210004 in full	View PDF Satisfaction of charge 079099210004 in full - link opens in a new window - 1 page (1 page)
28 Jul 2021	MR04	Satisfaction of charge 079099210003 in full	View PDF Satisfaction of charge 079099210003 in full - link opens in a new window - 1 page (1 page)
28 Jul 2021	MR04	Satisfaction of charge 079099210002 in full	View PDF Satisfaction of charge 079099210002 in full - link opens in a new window - 1 page (1 page)
21 Jul 2021	MR01	Registration of charge 079099210006, created on 16 July 2021	View PDF Registration of charge 079099210006, 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	AP01	Appointment of Mr Matthew Robert Phillip Pritchard as a director on 30 June 2021	View PDF Appointment of Mr Matthew Robert Phillip Pritchard as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
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 - 20 pages (20 pages)
20 Jan 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	View PDF Confirmation statement made on 16 January 2021 with no updates - link opens in a new window - 3 pages (3 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 - 2 pages (2 pages)
26 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
26 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 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 079099210005, created on 4 May 2020	View PDF Registration of charge 079099210005, created on 4 May 2020 - link opens in a new window - 35 pages (35 pages)
17 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with no updates	View PDF Confirmation statement made on 16 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2019	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 - 22 pages (22 pages)
16 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with no updates	View PDF Confirmation statement made on 16 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 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 - 21 pages (21 pages)
17 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with no updates	View PDF Confirmation statement made on 16 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 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 - 21 pages (21 pages)
20 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 - 20 pages (20 pages)
16 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	View PDF Confirmation statement made on 16 January 2017 with updates - 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 - 15 pages (15 pages)
25 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 2	View PDF Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 2 - link opens in a new window - 4 pages (4 pages)

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HOTEL CHOCOLAT EUROPE LTD

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