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MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED

Company number 02608173

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Confirmation statements / Annual returns Incorporation Officers

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)
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)
19 May 2023	CS01	Confirmation statement made on 7 May 2023 with updates	View PDF Confirmation statement made on 7 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2022	SH01	Statement of capital following an allotment of shares on 14 September 2022 GBP 258,666,671	View PDF Statement of capital following an allotment of shares on 14 September 2022 GBP 258,666,671 - link opens in a new window - 4 pages (4 pages)
03 Oct 2022	SH19	Statement of capital on 3 October 2022 GBP 258,666,671	View PDF Statement of capital on 3 October 2022 GBP 258,666,671 - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Oct 2022	CAP-SS	Solvency Statement dated 14/09/22	View PDF Solvency Statement dated 14/09/22 - link opens in a new window - 1 page (1 page)
03 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 14/09/2022	View PDF Resolutions RES13 ‐ Reduce share prem a/c 14/09/2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	AP01	Appointment of Ms Alison Jane Margaret Hughes as a director on 1 September 2022	View PDF Appointment of Ms Alison Jane Margaret Hughes as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	AP01	Appointment of Mr Andrew David Freeman as a director on 1 September 2022	View PDF Appointment of Mr Andrew David Freeman as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	TM01	Termination of appointment of Gregory Joseph Mcmahon as a director on 31 August 2022	View PDF Termination of appointment of Gregory Joseph Mcmahon as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 24/09/22	View PDF Audit exemption statement of guarantee by parent company for period ending 24/09/22 - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 24/09/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 24/09/22 - link opens in a new window - 1 page (1 page)
19 May 2022	CS01	Confirmation statement made on 7 May 2022 with no updates	View PDF Confirmation statement made on 7 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED

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