- Company Overview for MCDONALD'S RESTAURANTS LIMITED (01002769)
- Filing history for MCDONALD'S RESTAURANTS LIMITED (01002769)
- People for MCDONALD'S RESTAURANTS LIMITED (01002769)
- Charges for MCDONALD'S RESTAURANTS LIMITED (01002769)
- More for MCDONALD'S RESTAURANTS LIMITED (01002769)
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) |
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03 Jul 2024 | CH01 | Director's details changed for Zoe Hamburger on 19 June 2024 | |
03 Jul 2024 | CS01 | Confirmation statement made on 3 July 2024 with no updates | |
04 Apr 2024 | AP01 | Appointment of Zoe Hamburger as a director on 1 April 2024 | |
02 Apr 2024 | TM01 | Termination of appointment of Gareth Pearson as a director on 1 April 2024 | |
31 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
19 Oct 2023 | TM01 | Termination of appointment of Rebecca Dodd as a director on 16 October 2023 | |
19 Oct 2023 | AP01 | Appointment of James Thorne as a director on 16 October 2023 | |
04 Jul 2023 | CS01 | Confirmation statement made on 3 July 2023 with updates | |
10 May 2023 | TM01 | Termination of appointment of John Park as a director on 3 May 2023 | |
18 Nov 2022 | SH08 | Change of share class name or designation | |
18 Nov 2022 | SH10 | Particulars of variation of rights attached to shares | |
18 Nov 2022 | MA | Memorandum and Articles of Association | |
18 Nov 2022 | RESOLUTIONS |
Resolutions
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29 Sep 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
16 Aug 2022 | AP01 | Appointment of Mr Mark Kiernan as a director on 29 July 2022 | |
16 Aug 2022 | TM01 | Termination of appointment of Henry William Trickey as a director on 29 July 2022 | |
05 Jul 2022 | CS01 | Confirmation statement made on 3 July 2022 with no updates | |
24 Jan 2022 | AP01 | Appointment of Rebecca Dodd as a director on 21 January 2022 | |
07 Jan 2022 | TM01 | Termination of appointment of Christine Marie Dekker as a director on 7 January 2022 | |
16 Nov 2021 | AP01 | Appointment of Alistair Macrow as a director on 12 November 2021 | |
15 Nov 2021 | TM01 | Termination of appointment of Paul James Pomroy as a director on 12 November 2021 | |
15 Nov 2021 | AP03 | Appointment of Sarah Cole as a secretary on 12 November 2021 | |
15 Nov 2021 | TM02 | Termination of appointment of Christine Marie Dekker as a secretary on 12 November 2021 | |
11 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
08 Oct 2021 | AP01 | Appointment of Michelle Graham-Clare as a director on 28 September 2021 |