MITCHELLS & BUTLERS LEISURE RETAIL LIMITED filing history - Find and update company information

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MITCHELLS & BUTLERS LEISURE RETAIL LIMITED

Company number 01001181

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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)
22 Feb 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 30 pages (30 pages)
12 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	TM01	Termination of appointment of Alison Jane Margaret Hughes as a director on 31 December 2023	View PDF Termination of appointment of Alison Jane Margaret Hughes as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AA	Full accounts made up to 24 September 2022	View PDF Full accounts made up to 24 September 2022 - link opens in a new window - 31 pages (31 pages)
13 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with updates	View PDF Confirmation statement made on 31 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2022	SH01	Statement of capital following an allotment of shares on 14 September 2022 GBP 301.00	View PDF Statement of capital following an allotment of shares on 14 September 2022 GBP 301.00 - link opens in a new window - 4 pages (4 pages)
01 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
01 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Restriction of auth share capital revoked 14/09/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Restriction of auth share capital revoked 14/09/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	AP01	Appointment of Ms Alison Jane Margaret Hughes as a director on 1 September 2022	View PDF Appointment of Ms Alison Jane Margaret Hughes as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	AP01	Appointment of Mr Andrew David Freeman as a director on 1 September 2022	View PDF Appointment of Mr Andrew David Freeman as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	TM01	Termination of appointment of Gregory Joseph Mcmahon as a director on 31 August 2022	View PDF Termination of appointment of Gregory Joseph Mcmahon as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	AA	Full accounts made up to 25 September 2021	View PDF Full accounts made up to 25 September 2021 - link opens in a new window - 29 pages (29 pages)
11 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AA	Full accounts made up to 26 September 2020	View PDF Full accounts made up to 26 September 2020 - link opens in a new window - 30 pages (30 pages)
08 Mar 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	TM02	Termination of appointment of Gregory Joseph Mcmahon as a secretary on 7 September 2020	View PDF Termination of appointment of Gregory Joseph Mcmahon as a secretary on 7 September 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	AP03	Appointment of Ms Denise Patricia Burton as a secretary on 7 September 2020	View PDF Appointment of Ms Denise Patricia Burton as a secretary on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	TM02	Termination of appointment of Denise Patricia Burton as a secretary on 31 March 2020	View PDF Termination of appointment of Denise Patricia Burton as a secretary on 31 March 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2020	AP03	Appointment of Mr Gregory Joseph Mcmahon as a secretary on 1 April 2020	View PDF Appointment of Mr Gregory Joseph Mcmahon as a secretary on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	AA	Full accounts made up to 28 September 2019	View PDF Full accounts made up to 28 September 2019 - link opens in a new window - 22 pages (22 pages)
12 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	View PDF Confirmation statement made on 31 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2019	AA	Full accounts made up to 29 September 2018	View PDF Full accounts made up to 29 September 2018 - link opens in a new window - 21 pages (21 pages)
06 Jul 2018	AP01	Appointment of Christian Hopkins as a director on 27 June 2018	View PDF Appointment of Christian Hopkins as a director on 27 June 2018 - link opens in a new window - 2 pages (2 pages)
14 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	View PDF Confirmation statement made on 31 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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