CASUAL DINING RESTAURANTS GROUP LIMITED filing history - Find and update company information

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CASUAL DINING RESTAURANTS GROUP LIMITED

Company number 05313454

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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)
08 May 2019	TM01	Termination of appointment of Stephen Richards as a director on 30 April 2019	View PDF Termination of appointment of Stephen Richards as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
18 Apr 2019	AA	Full accounts made up to 27 May 2018	View PDF Full accounts made up to 27 May 2018 - link opens in a new window - 22 pages (22 pages)
17 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with updates	View PDF Confirmation statement made on 15 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2018	MR01	Registration of charge 053134540012, created on 15 August 2018	View PDF Registration of charge 053134540012, created on 15 August 2018 - link opens in a new window - 25 pages (25 pages)
23 Aug 2018	MR01	Registration of charge 053134540013, created on 15 August 2018	View PDF Registration of charge 053134540013, created on 15 August 2018 - link opens in a new window - 25 pages (25 pages)
06 Mar 2018	AA	Full accounts made up to 28 May 2017	View PDF Full accounts made up to 28 May 2017 - link opens in a new window - 22 pages (22 pages)
19 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with updates	View PDF Confirmation statement made on 15 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2017	TM01	Termination of appointment of Timothy John Doubleday as a director on 21 June 2017	View PDF Termination of appointment of Timothy John Doubleday as a director on 21 June 2017 - link opens in a new window - 1 page (1 page)
05 Sep 2017	AP03	Appointment of Giles Matthew Oliver David as a secretary on 21 June 2017	View PDF Appointment of Giles Matthew Oliver David as a secretary on 21 June 2017 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 21 July 2017	View PDF Withdrawal of a person with significant control statement on 21 July 2017 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	PSC02	Notification of Casual Dining London Limited as a person with significant control on 6 April 2016	View PDF Notification of Casual Dining London Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	AP01	Appointment of Giles Matthew Oliver David as a director on 21 June 2017	View PDF Appointment of Giles Matthew Oliver David as a director on 21 June 2017 - link opens in a new window - 2 pages (2 pages)
21 Apr 2017	AA	Full accounts made up to 29 May 2016	View PDF Full accounts made up to 29 May 2016 - link opens in a new window - 24 pages (24 pages)
21 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	View PDF Confirmation statement made on 15 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2016	AA	Full accounts made up to 31 May 2015	View PDF Full accounts made up to 31 May 2015 - link opens in a new window - 21 pages (21 pages)
19 Feb 2016	MR04	Satisfaction of charge 053134540010 in full	View PDF Satisfaction of charge 053134540010 in full - link opens in a new window - 4 pages (4 pages)
19 Feb 2016	MR04	Satisfaction of charge 053134540009 in full	View PDF Satisfaction of charge 053134540009 in full - link opens in a new window - 4 pages (4 pages)
12 Feb 2016	MR01	Registration of charge 053134540011, created on 5 February 2016	View PDF Registration of charge 053134540011, created on 5 February 2016 - link opens in a new window - 66 pages (66 pages)
08 Jan 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 346,500.1	View PDF Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 346,500.1 - link opens in a new window - 5 pages (5 pages)
07 Aug 2015	MR01	Registration of charge 053134540010, created on 20 July 2015	View PDF Registration of charge 053134540010, created on 20 July 2015 - link opens in a new window - 64 pages (64 pages)
25 Jul 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
25 Jul 2015	MR04	Satisfaction of charge 053134540008 in full	View PDF Satisfaction of charge 053134540008 in full - link opens in a new window - 4 pages (4 pages)
25 Jul 2015	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
15 May 2015	MR01	Registration of charge 053134540009, created on 12 May 2015	View PDF Registration of charge 053134540009, created on 12 May 2015 - link opens in a new window - 66 pages (66 pages)
11 Mar 2015	CERTNM	Company name changed tragus group holdings LIMITED\certificate issued on 11/03/15 RES15 ‐ Change company name resolution on 2015-03-10	View PDF Company name changed tragus group holdings LIMITED\certificate issued on 11/03/15 RES15 ‐ Change company name resolution on 2015-03-10 - link opens in a new window - 2 pages (2 pages)

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