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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)
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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