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MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED

Company number 02608173

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Company Results (links open in a new window)
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)
26 Jun 2026 AA Audit exemption subsidiary accounts made up to 27 September 2025
View PDF Audit exemption subsidiary accounts made up to 27 September 2025 - link opens in a new window - 14 pages (14 pages)
26 Jun 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 27/09/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 27/09/25 - link opens in a new window - 196 pages (196 pages)
26 Jun 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/09/25
View PDF Audit exemption statement of guarantee by parent company for period ending 27/09/25 - link opens in a new window - 3 pages (3 pages)
26 Jun 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 27/09/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 27/09/25 - link opens in a new window - 1 page (1 page)
15 May 2026 CS01 Confirmation statement made on 7 May 2026 with no updates
View PDF Confirmation statement made on 7 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2026 CH01 Director's details changed for Mr Andrew David Freeman on 24 March 2026
View PDF Director's details changed for Mr Andrew David Freeman on 24 March 2026 - link opens in a new window - 2 pages (2 pages)
20 Feb 2026 AP01 Appointment of Mrs Fiona Mary Bradley as a director on 12 February 2026
View PDF Appointment of Mrs Fiona Mary Bradley as a director on 12 February 2026 - link opens in a new window - 2 pages (2 pages)
21 May 2025 CS01 Confirmation statement made on 7 May 2025 with updates
View PDF Confirmation statement made on 7 May 2025 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2025 AA Audit exemption subsidiary accounts made up to 28 September 2024
View PDF Audit exemption subsidiary accounts made up to 28 September 2024 - link opens in a new window - 14 pages (14 pages)
27 Mar 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/09/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 28/09/24 - link opens in a new window - 194 pages (194 pages)
27 Mar 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/09/24
View PDF Audit exemption statement of guarantee by parent company for period ending 28/09/24 - link opens in a new window - 3 pages (3 pages)
27 Mar 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/09/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 28/09/24 - link opens in a new window - 1 page (1 page)
17 Oct 2024 SH01 Statement of capital following an allotment of shares on 24 September 2024
  • GBP 258,666,672
View PDF Statement of capital following an allotment of shares on 24 September 2024
  • GBP 258,666,672
- link opens in a new window - 4 pages (4 pages)
17 Oct 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Oct 2024 SH19 Statement of capital on 17 October 2024
  • GBP 258,666,672
View PDF Statement of capital on 17 October 2024
  • GBP 258,666,672
- link opens in a new window - 3 pages (3 pages)
17 Oct 2024 CAP-SS Solvency Statement dated 24/09/24
View PDF Solvency Statement dated 24/09/24 - link opens in a new window - 1 page (1 page)
17 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 24/09/2024
View PDF Resolutions
  • RES13 ‐ Reduce share prem a/c 24/09/2024
- link opens in a new window - 1 page (1 page)
20 May 2024 CS01 Confirmation statement made on 7 May 2024 with no updates
View PDF Confirmation statement made on 7 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
View PDF Audit exemption subsidiary accounts made up to 30 September 2023 - link opens in a new window - 15 pages (15 pages)
01 May 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/23 - link opens in a new window - 200 pages (200 pages)
01 May 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/23 - link opens in a new window - 1 page (1 page)
01 May 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/23 - 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)
23 May 2023 AA Audit exemption subsidiary accounts made up to 24 September 2022
View PDF Audit exemption subsidiary accounts made up to 24 September 2022 - link opens in a new window - 15 pages (15 pages)
23 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 24/09/22
View PDF Consolidated accounts of parent company for subsidiary company period ending 24/09/22 - link opens in a new window - 184 pages (184 pages)