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MITCHELLS & BUTLERS RETAIL HOLDINGS LIMITED

Company number 04887979

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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)
11 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
16 Feb 2024 AA Full accounts made up to 30 September 2023
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 no updates
03 Apr 2023 AA Full accounts made up to 24 September 2022
14 Sep 2022 AP01 Appointment of Ms Alison Jane Margaret Hughes as a director on 1 September 2022
14 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
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
08 Feb 2022 AA Full accounts made up to 25 September 2021
12 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with updates
17 May 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 223,749,618
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 178,749,618
30 Mar 2021 AA Full accounts made up to 26 September 2020
09 Sep 2020 TM02 Termination of appointment of Gregory Joseph Mcmahon as a secretary on 7 September 2020
09 Sep 2020 AP03 Appointment of Ms Denise Patricia Burton as a secretary on 7 September 2020
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 128,749,618
13 Jul 2020 MA Memorandum and Articles of Association
13 Jul 2020 CC04 Statement of company's objects
09 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-removal of restrictions 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