MCDONALD'S REAL ESTATE COMPANY NO.2 LIMITED: Filings
Overview
| Company Name | MCDONALD'S REAL ESTATE COMPANY NO.2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04459588 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for MCDONALD'S REAL ESTATE COMPANY NO.2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 12, 2026 with updates | 4 pages | CS01 | ||
Appointment of Mr Clifford Lee Thomas as a director on Dec 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of Mark Kiernan as a director on Dec 19, 2025 | 1 pages | TM01 | ||
Notification of Mcd Global Franchising Limited as a person with significant control on Oct 30, 2025 | 2 pages | PSC02 | ||
Cessation of Mcd Europe Limited as a person with significant control on Oct 30, 2025 | 1 pages | PSC07 | ||
Director's details changed for Ms Lauren Louise Fischer on Nov 04, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Lauren Schultz on Sep 15, 2025 | 2 pages | CH01 | ||
Appointment of Ms Lauren Schultz as a director on Sep 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Alistair Macrow as a director on Sep 15, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||
Confirmation statement made on Jun 12, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Appointment of Mr Mark Kiernan as a director on Jul 29, 2022 | 2 pages | AP01 | ||
Termination of appointment of Henry William Trickey as a director on Jul 29, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Alistair Macrow as a director on Nov 12, 2021 | 2 pages | AP01 | ||
Termination of appointment of Christine Marie Dekker as a secretary on Nov 12, 2021 | 1 pages | TM02 | ||
Termination of appointment of Paul James Pomroy as a director on Nov 12, 2021 | 1 pages | TM01 | ||
Appointment of Sarah Cole as a secretary on Nov 12, 2021 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0