Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MITCHELLS & BUTLERS RETAIL HOLDINGS LIMITED

Company number 04887979

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Apr 2020 TM02 Termination of appointment of Denise Patricia Burton as a secretary on 31 March 2020
25 Feb 2020 AA Full accounts made up to 28 September 2019
04 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
27 Dec 2018 AA Full accounts made up to 29 September 2018
13 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
24 Jan 2018 AA Full accounts made up to 30 September 2017
06 Sep 2017 SH20 Statement by Directors
06 Sep 2017 SH19 Statement of capital on 6 September 2017
  • GBP 81,749,618
06 Sep 2017 CAP-SS Solvency Statement dated 24/08/17
06 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium a/c 24/08/2017
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
02 Mar 2017 AA Full accounts made up to 24 September 2016
14 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
04 Jan 2016 AA Full accounts made up to 26 September 2015
28 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 81,749,618
22 Dec 2014 AA Full accounts made up to 27 September 2014
22 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 81,749,618
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
25 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
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
12 Nov 2012 TM01 Termination of appointment of Saudagar Singh as a director