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C.M. RESTAURANTS (MIDLANDS) LIMITED

Company number 06684940

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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 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
02 Sep 2024 PSC04 Change of details for Mr Martin Cuthbert as a person with significant control on 31 August 2024
02 Sep 2024 PSC05 Change of details for C M Restaurants (Holdings) Limited as a person with significant control on 31 August 2024
02 Sep 2024 CH01 Director's details changed for Mr Martin Cuthbert on 31 August 2024
02 Sep 2024 CH03 Secretary's details changed for Sarah Cuthbert on 31 August 2024
28 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
28 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
12 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
07 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
25 Oct 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
12 Feb 2021 AD01 Registered office address changed from Deansfield House 98 Lancaster Road Newcastle Under Lyme 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
02 Oct 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
04 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
07 Oct 2018 AA Full accounts made up to 31 December 2017
10 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
09 Oct 2017 AA Full accounts made up to 31 December 2016
03 Oct 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
07 Oct 2016 CS01 Confirmation statement made on 1 September 2016 with updates
14 Oct 2015 AA Full accounts made up to 31 December 2014
29 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
21 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name