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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)
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
08 Sep 2020 AA Audit exemption subsidiary accounts made up to 28 September 2019
13 Jul 2020 MA Memorandum and Articles of Association
10 Jul 2020 SH01 Statement of capital following an allotment of shares on 16 June 2020
  • GBP 163,666,670
09 Jul 2020 CC04 Statement of company's objects
09 Jul 2020 MA Memorandum and Articles of Association
09 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Removal of restriction on authorised share capital 16/06/2020
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/09/19
18 May 2020 CS01 Confirmation statement made on 7 May 2020 with no updates
02 Apr 2020 TM02 Termination of appointment of Denise Patricia Burton as a secretary on 31 March 2020
02 Apr 2020 AP03 Appointment of Mr Gregory Joseph Mcmahon as a secretary on 1 April 2020
27 Feb 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 26/09/20
27 Feb 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 26/09/20
12 Jun 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/09/19
12 Jun 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/09/19
17 May 2019 CS01 Confirmation statement made on 7 May 2019 with no updates
03 Jan 2019 AA Full accounts made up to 29 September 2018
11 May 2018 CS01 Confirmation statement made on 7 May 2018 with no updates
24 Jan 2018 AA Full accounts made up to 30 September 2017
19 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
02 Mar 2017 AA Full accounts made up to 24 September 2016
06 Jun 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 116,666,670