MITCHELLS & BUTLERS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-07-01 with updates |
| 21/03/2521 March 2025 | |
| 21/03/2521 March 2025 | |
| 21/03/2521 March 2025 | |
| 21/03/2521 March 2025 | Audit exemption subsidiary accounts made up to 2024-09-28 |
| 13/10/2413 October 2024 | Statement of capital following an allotment of shares on 2024-09-24 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 08/05/248 May 2024 | |
| 08/05/248 May 2024 | |
| 08/05/248 May 2024 | |
| 08/05/248 May 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 04/01/244 January 2024 | Termination of appointment of Alison Jane Margaret Hughes as a director on 2023-12-31 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-01 with updates |
| 17/05/2317 May 2023 | Audit exemption subsidiary accounts made up to 2022-09-24 |
| 17/05/2317 May 2023 | |
| 17/10/2217 October 2022 | Statement of capital following an allotment of shares on 2022-09-14 |
| 15/09/2215 September 2022 | Appointment of Mr Andrew David Freeman as a director on 2022-09-01 |
| 15/09/2215 September 2022 | Appointment of Ms Alison Jane Margaret Hughes as a director on 2022-09-01 |
| 11/05/2211 May 2022 | Appointment of Mr Mark Mottram as a director on 2022-04-30 |
| 09/05/229 May 2022 | Termination of appointment of Jacqueline Ann Berrow as a director on 2022-04-30 |
| 01/03/221 March 2022 | |
| 01/03/221 March 2022 | Audit exemption subsidiary accounts made up to 2021-09-25 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-01 with updates |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 14/07/2014 July 2020 | 16/06/20 STATEMENT OF CAPITAL GBP 163666670 |
| 09/07/209 July 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/07/209 July 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, SECRETARY DENISE PATRICIA BURTON |
| 02/04/202 April 2020 | SECRETARY APPOINTED MR GREGORY JOSEPH MCMAHON |
| 27/02/2027 February 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 26/09/20 |
| 27/02/2027 February 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 26/09/20 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 12/06/1912 June 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/09/19 |
| 12/06/1912 June 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/09/19 |
| 31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 29/09/18 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 24/01/1824 January 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 02/03/172 March 2017 | FULL ACCOUNTS MADE UP TO 24/09/16 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 02/01/162 January 2016 | FULL ACCOUNTS MADE UP TO 26/09/15 |
| 28/07/1528 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 22/12/1422 December 2014 | FULL ACCOUNTS MADE UP TO 27/09/14 |
| 22/07/1422 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 13/02/1413 February 2014 | FULL ACCOUNTS MADE UP TO 28/09/13 |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBIN YOUNG |
| 10/10/1310 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOSEPH MCMAHON / 27/09/2013 |
| 22/08/1322 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN KATRINA MARTINDALE / 08/08/2013 |
| 25/07/1325 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 28/02/1328 February 2013 | DIRECTOR APPOINTED MR GREGORY JOSEPH MCMAHON |
| 23/01/1323 January 2013 | FULL ACCOUNTS MADE UP TO 29/09/12 |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SAUDAGAR SINGH |
| 30/07/1230 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TODD |
| 08/02/128 February 2012 | FULL ACCOUNTS MADE UP TO 24/09/11 |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ADAM MARTIN |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER MOXHAM |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR AMANDA COLDRICK |
| 22/07/1122 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 26/04/1126 April 2011 | AUDITOR'S RESIGNATION |
| 14/04/1114 April 2011 | AUDITOR'S RESIGNATION |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ADAM FOWLE |
| 07/02/117 February 2011 | FULL ACCOUNTS MADE UP TO 25/09/10 |
| 23/01/1123 January 2011 | APPOINTMENT TERMINATED, SECRETARY CAROLYN TROUSDALE |
| 23/01/1123 January 2011 | SECRETARY APPOINTED MS DENISE PATRICIA BURTON |
| 16/11/1016 November 2010 | SECRETARY APPOINTED MISS CAROLYN TROUSDALE |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, SECRETARY RACHEL BENJAMIN |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, DIRECTOR BRONAGH KENNEDY |
| 04/10/104 October 2010 | DIRECTOR APPOINTED SUSAN KATRINA MARTINDALE |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED LEE JONATHAN MILES |
| 25/09/1025 September 2010 | DIRECTOR APPOINTED JACQUELINE ANN BERROW |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY TOWNSEND |
| 15/09/1015 September 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED ANDREW WILLIAM VAUGHAN |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED LEE JONATHAN MILES |
| 16/07/1016 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN EDGER |
| 16/07/1016 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN EDGER |
| 24/06/1024 June 2010 | DIRECTOR APPOINTED ROBIN MARK YOUNG |
| 24/06/1024 June 2010 | DIRECTOR APPOINTED SAUDAGAR SINGH |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PRATT |
| 15/04/1015 April 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/04/1015 April 2010 | 08/04/10 STATEMENT OF CAPITAL GBP 116666670 |
| 11/03/1011 March 2010 | FULL ACCOUNTS MADE UP TO 26/09/09 |
| 03/03/103 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 02/03/102 March 2010 | SAIL ADDRESS CREATED |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MELVILLE MARTIN / 13/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CHARLES DOUGLAS TOWNSEND / 13/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BRONAGH KENNEDY / 13/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTIAN ROBERT EDGER / 13/11/2009 |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS RACHEL ABIGAIL BENJAMIN / 13/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEOFFREY PRATT / 13/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR APPOINTED MISS AMANDA COLDRICK |
| 09/11/099 November 2009 | DIRECTOR APPOINTED KEVIN TODD |
| 03/11/093 November 2009 | DIRECTOR APPOINTED MR ROGER MOXHAM |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ALISON WHEATON |
| 19/08/0919 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 23/07/0923 July 2009 | DIRECTOR APPOINTED ADAM PETER FOWLE |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED RICHARD GEOFFREY PRATT |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED ALISON THOMPSON WHEATON |
| 09/07/099 July 2009 | DIRECTOR APPOINTED CHRISTIAN ROBERT EDGER |
| 09/07/099 July 2009 | DIRECTOR APPOINTED ADAM MELVILLE MARTIN |
| 05/06/095 June 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY CLARKE |
| 09/04/099 April 2009 | SECRETARY APPOINTED RACHEL ABIGAIL BENJAMIN |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED SECRETARY VICTORIA PENRICE |
| 07/02/097 February 2009 | FULL ACCOUNTS MADE UP TO 27/09/08 |
| 23/09/0823 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/08/0821 August 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/04/0810 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/04/084 April 2008 | FULL ACCOUNTS MADE UP TO 29/09/07 |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 21/09/0721 September 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 12/04/0612 April 2006 | FULL ACCOUNTS MADE UP TO 01/10/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | NEW DIRECTOR APPOINTED |
| 10/07/0510 July 2005 | DIRECTOR RESIGNED |
| 08/07/058 July 2005 | FULL ACCOUNTS MADE UP TO 25/09/04 |
| 02/09/042 September 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 27/11/0327 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0327 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0319 November 2003 | NEW DIRECTOR APPOINTED |
| 17/11/0317 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 20/09/0320 September 2003 | SECRETARY RESIGNED |
| 16/09/0316 September 2003 | LOCATION OF REGISTER OF MEMBERS |
| 15/09/0315 September 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | COMPANY NAME CHANGED BHR MEXICO LIMITED CERTIFICATE ISSUED ON 10/09/03 |
| 14/08/0314 August 2003 | NEW DIRECTOR APPOINTED |
| 25/07/0325 July 2003 | DIRECTOR RESIGNED |
| 25/07/0325 July 2003 | NEW SECRETARY APPOINTED |
| 25/07/0325 July 2003 | DIRECTOR RESIGNED |
| 25/07/0325 July 2003 | DIRECTOR RESIGNED |
| 25/07/0325 July 2003 | REGISTERED OFFICE CHANGED ON 25/07/03 FROM: 20 NORTH AUDLEY STREET LONDON W1K 6WN |
| 03/07/033 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | SECRETARY'S PARTICULARS CHANGED |
| 12/03/0312 March 2003 | SECRETARY'S PARTICULARS CHANGED |
| 25/01/0325 January 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/10/0211 October 2002 | NC INC ALREADY ADJUSTED 25/09/02 |
| 11/10/0211 October 2002 | £ NC 100000/150000000 25/09/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | REGISTERED OFFICE CHANGED ON 23/08/02 FROM: 20 NORTH AUDLEY STREET LONDON W1K 6WN |
| 23/08/0223 August 2002 | SECRETARY RESIGNED |
| 23/08/0223 August 2002 | DIRECTOR RESIGNED |
| 23/08/0223 August 2002 | NEW SECRETARY APPOINTED |
| 23/08/0223 August 2002 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/01 |
| 19/07/0219 July 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 25/03/0225 March 2002 | REGISTERED OFFICE CHANGED ON 25/03/02 FROM: 20 NORTH AUDLEY STREET LONDON W1Y 1WE |
| 31/08/0131 August 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 18/10/0018 October 2000 | DIRECTOR RESIGNED |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | NEW SECRETARY APPOINTED |
| 07/07/007 July 2000 | SECRETARY RESIGNED |
| 14/03/0014 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 02/09/992 September 1999 | RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 17/03/9917 March 1999 | S366A DISP HOLDING AGM 10/03/99 |
| 03/09/983 September 1998 | NEW DIRECTOR APPOINTED |
| 03/09/983 September 1998 | NEW DIRECTOR APPOINTED |
| 03/09/983 September 1998 | NEW DIRECTOR APPOINTED |
| 25/08/9825 August 1998 | COMPANY NAME CHANGED CORAL INDEX LIMITED CERTIFICATE ISSUED ON 25/08/98 |
| 24/08/9824 August 1998 | NEW DIRECTOR APPOINTED |
| 24/08/9824 August 1998 | NEW SECRETARY APPOINTED |
| 24/08/9824 August 1998 | DIRECTOR RESIGNED |
| 24/08/9824 August 1998 | DIRECTOR RESIGNED |
| 24/08/9824 August 1998 | NEW DIRECTOR APPOINTED |
| 24/08/9824 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/08/9824 August 1998 | REGISTERED OFFICE CHANGED ON 24/08/98 FROM: GLEBE HOUSE VICARAGE DRIVE BARKING ESSEX IG11 7NS |
| 19/08/9819 August 1998 | RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS |
| 18/11/9718 November 1997 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 30/09/98 |
| 16/10/9716 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/10/979 October 1997 | SECRETARY RESIGNED |
| 09/10/979 October 1997 | DIRECTOR RESIGNED |
| 09/10/979 October 1997 | NEW DIRECTOR APPOINTED |
| 09/10/979 October 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/09/97 |
| 09/10/979 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/10/979 October 1997 | NC INC ALREADY ADJUSTED 05/09/97 |
| 09/10/979 October 1997 | NEW DIRECTOR APPOINTED |
| 09/10/979 October 1997 | COMPANY NAME CHANGED TUNEMAY LIMITED CERTIFICATE ISSUED ON 10/10/97 |
| 09/10/979 October 1997 | £ NC 1000/100000 05/09/97 |
| 09/10/979 October 1997 | REGISTERED OFFICE CHANGED ON 09/10/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 15/08/9715 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company