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MITCHELLS & BUTLERS HOLDINGS LIMITED

Company number 03420338

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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)
14 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with updates
01 Jun 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
17 May 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 258,666,670
05 May 2021 AA Audit exemption subsidiary accounts made up to 26 September 2020
05 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
29 Sep 2020 MA Memorandum and Articles of Association
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
14 Aug 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/09/19
30 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with updates
14 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 RESOLUTIONS Resolutions
  • RES13 ‐ Re-removal of restriction on authorised share capital 16/06/2020
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2020 AP03 Appointment of Mr Gregory Joseph Mcmahon as a secretary on 1 April 2020
02 Apr 2020 TM02 Termination of appointment of Denise Patricia Burton as a secretary on 31 March 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
04 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
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
31 Dec 2018 AA Full accounts made up to 29 September 2018