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C.M. RESTAURANTS LIMITED

Company number 03442719

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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)
18 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
18 Oct 2023 CH01 Director's details changed for Sarah Cuthbert on 7 December 2022
18 Oct 2023 CH03 Secretary's details changed for Sarah Cuthbert on 7 December 2022
18 Oct 2023 PSC04 Change of details for Mr Martin Cuthbert as a person with significant control on 7 December 2022
18 Oct 2023 CH01 Director's details changed for Mr Martin Cuthbert on 7 December 2022
28 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
27 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
07 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
22 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
12 Feb 2021 AD01 Registered office address changed from 98 Lancaster Road Newcastle Under Lyme Staffordshire ST5 1DS to Mcdonald’S Restaurant Bridge End Road Grantham Lincolnshire NG31 7ES on 12 February 2021
01 Feb 2021 AA Full accounts made up to 31 December 2019
10 Nov 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
30 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
07 Oct 2018 AA Full accounts made up to 31 December 2017
01 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
21 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
09 Oct 2017 AA Full accounts made up to 31 December 2016
11 Oct 2016 AA Full accounts made up to 31 December 2015
07 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
14 Oct 2015 AA Full accounts made up to 31 December 2014
09 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
21 Jan 2015 SH10 Particulars of variation of rights attached to shares