MCDONALD'S RESTAURANTS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

MCDONALD'S RESTAURANTS LIMITED

Company number 01002769

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
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)
08 Oct 2021	AP01	Appointment of Michelle Graham-Clare as a director on 28 September 2021	View PDF Appointment of Michelle Graham-Clare as a director on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	View PDF Confirmation statement made on 3 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	TM01	Termination of appointment of Jason Clark as a director on 30 April 2021	View PDF Termination of appointment of Jason Clark as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category