MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED

Company number 02608173

Date	Type	Description	View / Download
04 Jan 2024	TM01	Termination of appointment of Alison Jane Margaret Hughes as a director on 31 December 2023	(1 page)
23 May 2023	AA	Audit exemption subsidiary accounts made up to 24 September 2022	(15 pages)
23 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 24/09/22	(184 pages)
19 May 2023	CS01	Confirmation statement made on 7 May 2023 with updates	(4 pages)
17 Oct 2022	SH01	Statement of capital following an allotment of shares on 14 September 2022 GBP 258,666,671	(4 pages)
03 Oct 2022	SH19	Statement of capital on 3 October 2022 GBP 258,666,671	(3 pages)
03 Oct 2022	SH20	Statement by Directors	(1 page)
03 Oct 2022	CAP-SS	Solvency Statement dated 14/09/22	(1 page)
03 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 14/09/2022	(1 page)
15 Sep 2022	AP01	Appointment of Ms Alison Jane Margaret Hughes as a director on 1 September 2022	(2 pages)
15 Sep 2022	AP01	Appointment of Mr Andrew David Freeman as a director on 1 September 2022	(2 pages)
07 Sep 2022	TM01	Termination of appointment of Gregory Joseph Mcmahon as a director on 31 August 2022	(1 page)
01 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 24/09/22	(3 pages)
01 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 24/09/22	(1 page)
19 May 2022	CS01	Confirmation statement made on 7 May 2022 with no updates	(3 pages)
11 May 2022	AP01	Appointment of Mr Mark Mottram as a director on 30 April 2022	(2 pages)
09 May 2022	TM01	Termination of appointment of Jacqueline Ann Berrow as a director on 30 April 2022	(1 page)
23 Mar 2022	AA	Audit exemption subsidiary accounts made up to 25 September 2021	(13 pages)
23 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/09/21	(176 pages)
29 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/09/21	(3 pages)
29 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/09/21	(1 page)
20 May 2021	CS01	Confirmation statement made on 7 May 2021 with updates	(4 pages)
17 May 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 258,666,670	(4 pages)
06 May 2021	AA	Audit exemption subsidiary accounts made up to 26 September 2020	(13 pages)
06 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/09/20	(170 pages)