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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)
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
29 Apr 2016 SH20 Statement by Directors
29 Apr 2016 SH19 Statement of capital on 29 April 2016
  • GBP 116,666,670
29 Apr 2016 CAP-SS Solvency Statement dated 28/04/16
29 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the share premium account. 28/04/2016
  • RES06 ‐ Resolution of reduction in issued share capital
02 Jan 2016 AA Full accounts made up to 26 September 2015
03 Jun 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 116,666,670
22 Dec 2014 AA Full accounts made up to 27 September 2014
03 Jun 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 116,666,670
13 Feb 2014 AA Full accounts made up to 28 September 2013
03 Feb 2014 TM01 Termination of appointment of Robin Young as a director
10 Oct 2013 CH01 Director's details changed for Mr Gregory Joseph Mcmahon on 27 September 2013
22 Aug 2013 CH01 Director's details changed for Mrs Susan Katrina Martindale on 8 August 2013
05 Jun 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
28 Feb 2013 AP01 Appointment of Mr Gregory Joseph Mcmahon as a director
23 Jan 2013 AA Full accounts made up to 29 September 2012