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CASUAL DINING LIMITED

Company number 04349917

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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 Dec 2019 TM01 Termination of appointment of Giles Matthew Oliver David as a director on 6 December 2019
20 May 2019 AP01 Appointment of Mr James Forrester Spragg as a director on 30 April 2019
08 May 2019 TM01 Termination of appointment of Stephen Richards as a director on 30 April 2019
18 Apr 2019 AA Full accounts made up to 27 May 2018
09 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with updates
23 Aug 2018 MR01 Registration of charge 043499170012, created on 15 August 2018
23 Aug 2018 MR01 Registration of charge 043499170013, created on 15 August 2018
06 Mar 2018 AA Full accounts made up to 28 May 2017
09 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with updates
05 Sep 2017 TM01 Termination of appointment of Timothy John Doubleday as a director on 21 June 2017
05 Sep 2017 AP03 Appointment of Giles Matthew Oliver David as a secretary on 21 June 2017
21 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 21 July 2017
18 Jul 2017 PSC02 Notification of Casual Dining Restaurants Group Limited as a person with significant control on 6 April 2016
17 Jul 2017 AP01 Appointment of Giles Matthew Oliver David as a director on 21 June 2017
02 May 2017 AA Full accounts made up to 29 May 2016
13 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
08 Mar 2016 AA Full accounts made up to 31 May 2015
19 Feb 2016 MR04 Satisfaction of charge 043499170010 in full
19 Feb 2016 MR04 Satisfaction of charge 043499170009 in full
10 Feb 2016 MR01 Registration of charge 043499170011, created on 5 February 2016
20 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,402,706.6
07 Aug 2015 MR01 Registration of charge 043499170010, created on 20 July 2015
25 Jul 2015 MR04 Satisfaction of charge 6 in full
25 Jul 2015 MR04 Satisfaction of charge 043499170008 in full
25 Jul 2015 MR04 Satisfaction of charge 7 in full