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MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED

Company number 02608173

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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)
17 Oct 2022 SH01 Statement of capital following an allotment of shares on 14 September 2022
  • GBP 258,666,671
03 Oct 2022 SH19 Statement of capital on 3 October 2022
  • GBP 258,666,671
03 Oct 2022 SH20 Statement by Directors
03 Oct 2022 CAP-SS Solvency Statement dated 14/09/22
03 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 14/09/2022
15 Sep 2022 AP01 Appointment of Ms Alison Jane Margaret Hughes as a director on 1 September 2022
15 Sep 2022 AP01 Appointment of Mr Andrew David Freeman as a director on 1 September 2022
07 Sep 2022 TM01 Termination of appointment of Gregory Joseph Mcmahon as a director on 31 August 2022
01 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 24/09/22
01 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 24/09/22
19 May 2022 CS01 Confirmation statement made on 7 May 2022 with no updates
11 May 2022 AP01 Appointment of Mr Mark Mottram as a director on 30 April 2022
09 May 2022 TM01 Termination of appointment of Jacqueline Ann Berrow as a director on 30 April 2022
23 Mar 2022 AA Audit exemption subsidiary accounts made up to 25 September 2021
23 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 25/09/21
29 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 25/09/21
29 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 25/09/21
20 May 2021 CS01 Confirmation statement made on 7 May 2021 with updates
17 May 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 258,666,670
06 May 2021 AA Audit exemption subsidiary accounts made up to 26 September 2020
06 May 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 26/09/20
02 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2021 SH01 Statement of capital following an allotment of shares on 16 March 2021
  • GBP 213,666,670
09 Sep 2020 AP03 Appointment of Ms Denise Patricia Burton as a secretary on 7 September 2020
09 Sep 2020 TM02 Termination of appointment of Gregory Joseph Mcmahon as a secretary on 7 September 2020