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MCDONALD'S RESTAURANTS LIMITED

Company number 01002769

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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)
18 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 73 pages (73 pages)
03 Jul 2024	CH01	Director's details changed for Zoe Hamburger on 19 June 2024	View PDF Director's details changed for Zoe Hamburger on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	CS01	Confirmation statement made on 3 July 2024 with no updates	View PDF Confirmation statement made on 3 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	AP01	Appointment of Zoe Hamburger as a director on 1 April 2024	View PDF Appointment of Zoe Hamburger as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	TM01	Termination of appointment of Gareth Pearson as a director on 1 April 2024	View PDF Termination of appointment of Gareth Pearson as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 55 pages (55 pages)
19 Oct 2023	TM01	Termination of appointment of Rebecca Dodd as a director on 16 October 2023	View PDF Termination of appointment of Rebecca Dodd as a director on 16 October 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	AP01	Appointment of James Thorne as a director on 16 October 2023	View PDF Appointment of James Thorne as a director on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with updates	View PDF Confirmation statement made on 3 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2023	TM01	Termination of appointment of John Park as a director on 3 May 2023	View PDF Termination of appointment of John Park as a director on 3 May 2023 - link opens in a new window - 1 page (1 page)
18 Nov 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
18 Nov 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
29 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 81 pages (81 pages)
16 Aug 2022	AP01	Appointment of Mr Mark Kiernan as a director on 29 July 2022	View PDF Appointment of Mr Mark Kiernan as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	TM01	Termination of appointment of Henry William Trickey as a director on 29 July 2022	View PDF Termination of appointment of Henry William Trickey as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with no updates	View PDF Confirmation statement made on 3 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	AP01	Appointment of Rebecca Dodd as a director on 21 January 2022	View PDF Appointment of Rebecca Dodd as a director on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	TM01	Termination of appointment of Christine Marie Dekker as a director on 7 January 2022	View PDF Termination of appointment of Christine Marie Dekker as a director on 7 January 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2021	AP01	Appointment of Alistair Macrow as a director on 12 November 2021	View PDF Appointment of Alistair Macrow as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	TM01	Termination of appointment of Paul James Pomroy as a director on 12 November 2021	View PDF Termination of appointment of Paul James Pomroy as a director on 12 November 2021 - link opens in a new window - 1 page (1 page)
15 Nov 2021	AP03	Appointment of Sarah Cole as a secretary on 12 November 2021	View PDF Appointment of Sarah Cole as a secretary on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	TM02	Termination of appointment of Christine Marie Dekker as a secretary on 12 November 2021	View PDF Termination of appointment of Christine Marie Dekker as a secretary on 12 November 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 65 pages (65 pages)

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MCDONALD'S RESTAURANTS LIMITED

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