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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)
04 Jan 2024 TM01 Termination of appointment of Alison Jane Margaret Hughes as a director on 31 December 2023
14 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with updates
17 May 2023 AA Audit exemption subsidiary accounts made up to 24 September 2022
17 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 24/09/22
17 Oct 2022 SH01 Statement of capital following an allotment of shares on 14 September 2022
  • GBP 258,666,671.00
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
25 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 24/09/22
25 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 24/09/22
13 Jul 2022 CS01 Confirmation statement made on 1 July 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
01 Mar 2022 AA Audit exemption subsidiary accounts made up to 25 September 2021
01 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 25/09/21
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