MITCHELLS & BUTLERS CIF LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Resolutions |
| 15/07/2515 July 2025 New | Memorandum and Articles of Association |
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 17/12/2417 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 09/12/249 December 2024 | Termination of appointment of John Appleton as a director on 2024-11-18 |
| 09/12/249 December 2024 | Cessation of John Appleton as a person with significant control on 2024-11-18 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/01/245 January 2024 | Director's details changed for 20-20 Trustee Services Limited on 2023-12-31 |
| 14/12/2314 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 10/11/2310 November 2023 | Change of details for 20-20 Trustee Services Limited as a person with significant control on 2023-07-03 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/12/2213 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 07/12/227 December 2022 | Termination of appointment of Aaa Trustee Limited as a director on 2022-11-30 |
| 07/12/227 December 2022 | Cessation of Aaa Trustee Limited as a person with significant control on 2022-11-30 |
| 08/04/228 April 2022 | Director's details changed for 20-20 Trustee Services Limited on 2019-07-01 |
| 08/04/228 April 2022 | Change of details for 20-20 Trustee Services Limited as a person with significant control on 2019-07-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 19/12/2119 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 04/12/194 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 16/04/1916 April 2019 | CESSATION OF ANDREW CHRISTOPHER GORDON AS A PSC |
| 16/04/1916 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EAMONN LAVIN |
| 16/04/1916 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GORDON |
| 16/04/1916 April 2019 | DIRECTOR APPOINTED MR EAMONN LAVIN |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 04/04/194 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN ROBERT EDGER |
| 12/12/1812 December 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AAA TRUSTEE LIMITED / 01/03/2018 |
| 12/12/1812 December 2018 | PSC'S CHANGE OF PARTICULARS / AAA TRUSTEE LIMITED / 01/03/2018 |
| 28/11/1828 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MR CHRISTIAN ROBERT EDGER |
| 30/04/1830 April 2018 | CESSATION OF MICHAEL LLOYD BRAMLEY AS A PSC |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRAMLEY |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 05/09/175 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 16/03/1716 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN APPLETON / 30/09/2016 |
| 09/09/169 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 11/08/1611 August 2016 | CORPORATE DIRECTOR APPOINTED 20-20 TRUSTEE SERVICES LIMITED |
| 11/08/1611 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW VAUGHAN |
| 11/08/1611 August 2016 | CORPORATE DIRECTOR APPOINTED AAA TRUSTEE LIMITED |
| 06/07/166 July 2016 | DIRECTOR APPOINTED MR JONATHAN DUCK |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL CRAVEN |
| 21/04/1621 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 15/11/1515 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LLOYD BRAMLEY / 28/10/2015 |
| 28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL AIDAN CRAVEN / 28/10/2015 |
| 28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM VAUGHAN / 28/10/2015 |
| 28/10/1528 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID SHANNON / 28/10/2015 |
| 28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN APPLETON / 28/10/2015 |
| 28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GORDON / 28/10/2015 |
| 28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL AIDAN CRAVEN / 28/10/2015 |
| 23/04/1523 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 14/10/1414 October 2014 | ALTER ARTICLES 02/10/2014 |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 23/04/1423 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCOBIE |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOPSON |
| 02/04/142 April 2014 | DIRECTOR APPOINTED MR PAUL AIDAN CRAVEN |
| 04/09/134 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 09/04/139 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 02/04/132 April 2013 | DIRECTOR APPOINTED MR ANDREW GORDON |
| 06/09/126 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, SECRETARY JUDITH DEELEY |
| 03/05/123 May 2012 | SECRETARY APPOINTED MR DAVIC SHANNON |
| 03/05/123 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVIC SHANNON / 03/05/2012 |
| 23/04/1223 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL FORMAN |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED MR STEPHEN HOPSON |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RACHEL O'SHAUGHNESSY |
| 28/10/1128 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 15/04/1115 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN HAMMOND |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED MR JOHN APPLETON |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED MR PAUL FORMAN |
| 16/12/1016 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR SHEILA MELLISH |
| 10/12/1010 December 2010 | DIRECTOR APPOINTED MS RACHEL O'SHAUGHNESSY |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ECLAIR-HEATH |
| 04/11/104 November 2010 | DIRECTOR APPOINTED MR ANDREW WILLIAM VAUGHAN |
| 04/11/104 November 2010 | DIRECTOR APPOINTED MRS SHEILA SMITH MELLISH |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTER |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN EDGER |
| 20/04/1020 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM YOUNG SCOBIE / 31/03/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL HAMMOND / 31/03/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES ECLAIR-HEATH / 31/03/2010 |
| 20/04/1020 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE LAW DEBENTURE PENSION TRUST CORPORATION / 31/03/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOLTER / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN ROBERT EDGER / 15/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOLTER / 14/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOLTER / 14/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED MR ANDREW BOLTER |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOLTER / 13/01/2010 |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR SCOTT |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW VAUGHAN |
| 21/12/0921 December 2009 | DIRECTOR APPOINTED MR CHRISTIAN ROBERT EDGER |
| 11/12/0911 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 27/09/0927 September 2009 | ADOPT ARTICLES 23/09/2009 |
| 30/07/0930 July 2009 | DIRECTOR APPOINTED MR TIMOTHY CHARLES ECLAIR-HEATH |
| 12/06/0912 June 2009 | SECTION 175 10/12/2008 |
| 03/06/093 June 2009 | DIRECTOR APPOINTED MR MICHAEL LLOYD BRAMLEY |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED DIRECTOR TREVOR JONES |
| 23/04/0923 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED THE LAW DEBENTURE PENSION TRUST CORPORATION |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW GORDON |
| 12/01/0912 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED MR ALASTAIR JOHN CATTON SCOTT |
| 12/12/0712 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 08/05/078 May 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/12/0620 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 30/06/0630 June 2006 | SECRETARY RESIGNED |
| 30/06/0630 June 2006 | NEW SECRETARY APPOINTED |
| 07/04/067 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | SECRETARY RESIGNED |
| 22/03/0622 March 2006 | NEW SECRETARY APPOINTED |
| 09/01/069 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 09/05/059 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0410 September 2004 | DIRECTOR RESIGNED |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 16/04/0416 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/03/0415 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 03/11/033 November 2003 | REGISTERED OFFICE CHANGED ON 03/11/03 FROM: 16 NEW STREET WEST BROMWICH RINGWAY WEST BROMWICH B70 7PP |
| 06/08/036 August 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/07/0316 July 2003 | NEW DIRECTOR APPOINTED |
| 01/07/031 July 2003 | NEW DIRECTOR APPOINTED |
| 13/06/0313 June 2003 | DIRECTOR RESIGNED |
| 13/06/0313 June 2003 | DIRECTOR RESIGNED |
| 10/06/0310 June 2003 | NEW DIRECTOR APPOINTED |
| 09/06/039 June 2003 | COMPANY NAME CHANGED SIX CONTINENTS CIF LIMITED CERTIFICATE ISSUED ON 08/06/03 |
| 04/06/034 June 2003 | DIRECTOR RESIGNED |
| 04/06/034 June 2003 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 04/09/024 September 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | NEW SECRETARY APPOINTED |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 04/04/024 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/04/024 April 2002 | S386 DISP APP AUDS 27/03/02 |
| 04/04/024 April 2002 | REGISTERED OFFICE CHANGED ON 04/04/02 FROM: 9 CHEAPSIDE LONDON EC2V 6AD |
| 04/04/024 April 2002 | DIRECTOR RESIGNED |
| 04/04/024 April 2002 | S80A AUTH TO ALLOT SEC 27/03/02 |
| 04/04/024 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/03/0227 March 2002 | COMPANY NAME CHANGED ALNERY NO.2233 LIMITED CERTIFICATE ISSUED ON 27/03/02 |
| 09/08/019 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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