Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Nov 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with no updates
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17 Sep 2024 |
TM01 |
Termination of appointment of Martin Nelson as a director on 17 September 2024
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17 Sep 2024 |
TM01 |
Termination of appointment of Christian Hopkins as a director on 17 September 2024
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26 Feb 2024 |
AA |
Full accounts made up to 1 October 2023
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04 Jan 2024 |
TM01 |
Termination of appointment of Alison Jane Margaret Hughes as a director on 31 December 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with updates
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02 Sep 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 30 September 2023
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27 Jul 2023 |
AA |
Group of companies' accounts made up to 26 March 2023
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14 Jul 2023 |
PSC07 |
Cessation of Andre Hoffman as a person with significant control on 18 June 2023
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14 Jul 2023 |
PSC05 |
Change of details for Mitchells & Butlers Retail (No2) Limited as a person with significant control on 18 June 2023
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14 Jul 2023 |
AD01 |
Registered office address changed from 1st Floor St Georges House St Georges Road Bolton BL1 2DD to 27 Fleet Street Birmingham B3 1JP on 14 July 2023
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13 Jul 2023 |
TM01 |
Termination of appointment of Nicholas Anthony Beart as a director on 18 June 2023
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13 Jul 2023 |
TM01 |
Termination of appointment of Adrian Mark Abbey as a director on 18 June 2023
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13 Jul 2023 |
TM02 |
Termination of appointment of Julie Nicole Leigh as a secretary on 18 June 2023
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13 Jul 2023 |
TM01 |
Termination of appointment of Julie Nicole Leigh as a director on 18 June 2023
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13 Jul 2023 |
AP03 |
Appointment of Ms Denise Patricia Burton as a secretary on 18 June 2023
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13 Jul 2023 |
TM01 |
Termination of appointment of James Michael Alexander Horler as a director on 18 June 2023
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13 Jul 2023 |
AP01 |
Appointment of Mr Andrew William Vaughan as a director on 18 June 2023
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13 Jul 2023 |
AP01 |
Appointment of Mr Lee Jonathan Miles as a director on 18 June 2023
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13 Jul 2023 |
AP01 |
Appointment of Ms Susan Katrina Martindale as a director on 18 June 2023
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13 Jul 2023 |
AP01 |
Appointment of Ms Alison Jane Margaret Hughes as a director on 18 June 2023
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13 Jul 2023 |
AP01 |
Appointment of Mr Andrew David Freeman as a director on 18 June 2023
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24 Apr 2023 |
MR04 |
Satisfaction of charge 2 in full
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25 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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17 Aug 2022 |
AA |
Group of companies' accounts made up to 27 March 2022
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