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HOTEL CHOCOLAT EUROPE LTD - Mint House, Newark Close, Royston, Herts, United Kingdom
Company Information
- Company registration number
- 07909921
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mint House
- Newark Close
- Royston
- Herts
- SG8 5HL Mint House, Newark Close, Royston, Herts, SG8 5HL UK
Management
- Managing Directors
- HARRIS, Peter Mark
- THIRLWELL, Angus
- Company secretaries
- INDIGO CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-01-16
- Age Of Company 2012-01-16 12 years
- SIC/NACE
- 47240
Ownership
- Beneficial Owners
- Hotc Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-26
- Annual Return
- Due Date: 2025-01-30
- Last Date: 2024-01-16
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HOTEL CHOCOLAT EUROPE LTD Company Description
- HOTEL CHOCOLAT EUROPE LTD is a ltd registered in United Kingdom with the Company reg no 07909921. Its current trading status is "live". It was registered 2012-01-16. It has declared SIC or NACE codes as "47240". It has 2 directors and 1 secretary.It can be contacted at Mint House .
Get HOTEL CHOCOLAT EUROPE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hotel Chocolat Europe Ltd - Mint House, Newark Close, Royston, Herts, United Kingdom
- 2012-01-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-01-18) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-23) - AA
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legacy (2023-03-23) - PARENT_ACC
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legacy (2023-03-23) - AGREEMENT2
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legacy (2023-03-23) - GUARANTEE2
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termination-director-company-with-name-termination-date (2023-02-07) - TM01
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confirmation-statement-with-no-updates (2023-01-16) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-17) - CS01
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legacy (2022-03-08) - AGREEMENT2
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legacy (2022-03-08) - GUARANTEE2
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legacy (2022-03-08) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-03-08) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-06) - AP01
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accounts-with-accounts-type-full (2021-05-28) - AA
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confirmation-statement-with-no-updates (2021-01-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-21) - MR01
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mortgage-satisfy-charge-full (2021-07-28) - MR04
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appoint-corporate-secretary-company-with-name-date (2021-07-06) - AP04
keyboard_arrow_right 2020
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memorandum-articles (2020-05-26) - MA
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resolution (2020-05-26) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-07) - MR01
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confirmation-statement-with-no-updates (2020-01-17) - CS01
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resolution (2020-06-29) - RESOLUTIONS
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memorandum-articles (2020-06-26) - MA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-05) - AA
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confirmation-statement-with-no-updates (2019-01-16) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-17) - CS01
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accounts-with-accounts-type-full (2018-12-18) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-28) - AA
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accounts-with-accounts-type-full (2017-03-20) - AA
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confirmation-statement-with-updates (2017-01-16) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-02-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-11) - MR01
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mortgage-create-with-deed-with-charge-number (2014-04-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-21) - MR01
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mortgage-create-with-deed-with-charge-number (2014-04-03) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01
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termination-director-company-with-name (2014-01-16) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
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change-person-director-company-with-change-date (2013-01-16) - CH01
keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-03-08) - AA01
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incorporation-company (2012-01-16) - NEWINC
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appoint-person-director-company-with-name (2012-02-28) - AP01