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C M RESTAURANTS (HOLDINGS) LIMITED

Company number 09350734

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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)
31 Oct 2024	AD01	Registered office address changed from Mcdonald’S Restaurant Bridge End Road Grantham Lincolnshire NG31 7ES England to Staverton Court Staverton Cheltenham GL51 0UX on 31 October 2024	View PDF Registered office address changed from Mcdonald’S Restaurant Bridge End Road Grantham Lincolnshire NG31 7ES England to Staverton Court Staverton Cheltenham GL51 0UX on 31 October 2024 - link opens in a new window - 3 pages (3 pages)
31 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-22 - link opens in a new window - 1 page (1 page)
31 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 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 - 31 pages (31 pages) Download iXBRL
07 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with updates	View PDF Confirmation statement made on 7 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2022	CH03	Secretary's details changed for Sarah Cuthbert on 7 December 2022	View PDF Secretary's details changed for Sarah Cuthbert on 7 December 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022	PSC04	Change of details for Mr Martin Cuthbert as a person with significant control on 7 December 2022	View PDF Change of details for Mr Martin Cuthbert as a person with significant control on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	CH01	Director's details changed for Martin Cuthbert on 7 December 2022	View PDF Director's details changed for Martin Cuthbert on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages) Download iXBRL
12 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
14 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with no updates	View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages) Download iXBRL
12 Feb 2021	AD01	Registered office address changed from Deansfield House 98 Lancaster Road Newcastle Under Lyme Staffordshire ST5 1DS to Mcdonald’S Restaurant Bridge End Road Grantham Lincolnshire NG31 7ES on 12 February 2021	View PDF Registered office address changed from Deansfield House 98 Lancaster Road Newcastle Under Lyme Staffordshire ST5 1DS to Mcdonald’S Restaurant Bridge End Road Grantham Lincolnshire NG31 7ES on 12 February 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
18 Jan 2021	CS01	Confirmation statement made on 11 December 2020 with no updates	View PDF Confirmation statement made on 11 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	View PDF Confirmation statement made on 11 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
12 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with no updates	View PDF Confirmation statement made on 11 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
21 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with no updates	View PDF Confirmation statement made on 11 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 32 pages (32 pages)
22 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	View PDF Confirmation statement made on 11 December 2016 with updates - link opens in a new window - 5 pages (5 pages)

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C M RESTAURANTS (HOLDINGS) LIMITED

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