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MITCHELLS & BUTLERS FINANCE PLC

Company number 04778667

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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)
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
31 May 2022 CS01 Confirmation statement made on 28 May 2022 with no updates
20 May 2022 AP01 Appointment of Mr Mark Mottram as a director on 19 May 2022
11 May 2022 TM01 Termination of appointment of Jacqueline Ann Berrow as a director on 30 April 2022
09 Feb 2022 AA Full accounts made up to 25 September 2021
08 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
30 Mar 2021 AA Full accounts made up to 26 September 2020
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 Jun 2020 CS01 Confirmation statement made on 28 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
11 Feb 2020 AA Full accounts made up to 28 September 2019
10 Jun 2019 CS01 Confirmation statement made on 28 May 2019 with no updates
31 Dec 2018 AA Full accounts made up to 29 September 2018
04 Jun 2018 CS01 Confirmation statement made on 28 May 2018 with no updates
06 Feb 2018 AA Full accounts made up to 30 September 2017
09 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
16 Mar 2017 AA Full accounts made up to 24 September 2016
23 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 50,000
23 Jun 2016 AD03 Register(s) moved to registered inspection location 73-77 Euston Road London NW1 2QS
23 Jun 2016 AD02 Register inspection address has been changed to 73-77 Euston Road London NW1 2QS
07 Jan 2016 AA Full accounts made up to 26 September 2015