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MITCHELLS & BUTLERS RETAIL PROPERTY LIMITED

Company number 06301758

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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)
20 Mar 2020 AA Accounts for a dormant company made up to 30 September 2019
27 Feb 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 26/09/20
27 Feb 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 26/09/20
04 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
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
04 Jan 2019 AA Full accounts made up to 29 September 2018
13 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
25 Jan 2018 AA Full accounts made up to 30 September 2017
14 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 May 2016 SH20 Statement by Directors
04 May 2016 SH19 Statement of capital on 4 May 2016
  • GBP 24,242.85
04 May 2016 CAP-SS Solvency Statement dated 03/05/16
04 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem acct 03/05/2016
  • RES06 ‐ Resolution of reduction in issued share capital
08 Mar 2016 AA01 Current accounting period extended from 30 April 2016 to 30 September 2016
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 242,428,532
26 Jun 2015 AA Full accounts made up to 30 April 2015
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 242,428,532
10 Jun 2014 AA Full accounts made up to 30 April 2014
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
26 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 2013-07-26
20 Jun 2013 AA Full accounts made up to 30 April 2013