MITCHELLS & BUTLERS (IP) LIMITED

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DateDescription
10/07/2510 July 2025 NewConfirmation statement made on 2025-07-01 with no updates

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11/03/2511 March 2025

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11/03/2511 March 2025

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11/03/2511 March 2025 Accounts for a dormant company made up to 2024-09-30

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11/07/2411 July 2024 Confirmation statement made on 2024-07-01 with no updates

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22/04/2422 April 2024 Accounts for a dormant company made up to 2023-09-30

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22/04/2422 April 2024

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22/04/2422 April 2024

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04/01/244 January 2024 Termination of appointment of Alison Jane Margaret Hughes as a director on 2023-12-31

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31/07/2331 July 2023 Accounts for a dormant company made up to 2022-09-24

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14/07/2314 July 2023 Confirmation statement made on 2023-07-01 with no updates

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04/05/234 May 2023 Accounts for a dormant company made up to 2022-09-24

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15/09/2215 September 2022 Appointment of Ms Alison Jane Margaret Hughes as a director on 2022-09-01

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15/09/2215 September 2022 Appointment of Mr Andrew David Freeman as a director on 2022-09-01

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11/05/2211 May 2022 Appointment of Mr Mark Mottram as a director on 2022-04-30

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09/05/229 May 2022 Termination of appointment of Jacqueline Ann Berrow as a director on 2022-04-30

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17/02/2217 February 2022 Accounts for a dormant company made up to 2021-09-25

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09/07/219 July 2021 Confirmation statement made on 2021-07-01 with no updates

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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02/04/202 April 2020 APPOINTMENT TERMINATED, SECRETARY DENISE PATRICIA BURTON

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02/04/202 April 2020 SECRETARY APPOINTED MR GREGORY JOSEPH MCMAHON

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26/02/2026 February 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 26/09/20

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26/02/2026 February 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 26/09/20

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11/02/2011 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/19

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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12/06/1912 June 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/09/19

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12/06/1912 June 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/09/19

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04/01/194 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/18

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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25/01/1825 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES

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24/02/1724 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/16

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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02/01/162 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/15

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27/07/1527 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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22/12/1422 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/14

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22/07/1422 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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13/02/1413 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/13

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10/10/1310 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOSEPH MCMAHON / 27/09/2013

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22/08/1322 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN KATRINA MARTINDALE / 08/08/2013

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25/07/1325 July 2013 Annual return made up to 1 July 2013 with full list of shareholders

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28/02/1328 February 2013 DIRECTOR APPOINTED MR GREGORY JOSEPH MCMAHON

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23/01/1323 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12

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01/08/121 August 2012 Annual return made up to 1 July 2012 with full list of shareholders

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08/02/128 February 2012 FULL ACCOUNTS MADE UP TO 24/09/11

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22/07/1122 July 2011 Annual return made up to 1 July 2011 with full list of shareholders

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26/04/1126 April 2011 AUDITOR'S RESIGNATION

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14/04/1114 April 2011 AUDITOR'S RESIGNATION

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07/02/117 February 2011 FULL ACCOUNTS MADE UP TO 25/09/10

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23/01/1123 January 2011 APPOINTMENT TERMINATED, SECRETARY CAROLYN TROUSDALE

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23/01/1123 January 2011 SECRETARY APPOINTED MS DENISE PATRICIA BURTON

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16/11/1016 November 2010 SECRETARY APPOINTED MISS CAROLYN TROUSDALE

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15/11/1015 November 2010 APPOINTMENT TERMINATED, SECRETARY RACHEL BENJAMIN

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25/10/1025 October 2010 APPOINTMENT TERMINATED, DIRECTOR BRONAGH KENNEDY

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13/10/1013 October 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTER

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE JONATHAN MILES / 31/08/2010

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM VAUGHAN / 31/08/2010

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05/10/105 October 2010 Annual return made up to 3 September 2010 with full list of shareholders

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04/10/104 October 2010 DIRECTOR APPOINTED SUSAN KATRINA MARTINDALE

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29/09/1029 September 2010 DIRECTOR APPOINTED LEE JONATHAN MILES

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25/09/1025 September 2010 DIRECTOR APPOINTED JACQUELINE ANN BERROW

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10/09/1010 September 2010 DIRECTOR APPOINTED LEE JONATHAN MILES

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10/09/1010 September 2010 DIRECTOR APPOINTED ANDREW WILLIAM VAUGHAN

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06/09/106 September 2010 APPOINTMENT TERMINATED, DIRECTOR JEREMY TOWNSEND

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11/03/1011 March 2010 FULL ACCOUNTS MADE UP TO 26/09/09

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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

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02/03/102 March 2010 SAIL ADDRESS CREATED

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25/11/0925 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MISS RACHEL ABIGAIL BENJAMIN / 13/11/2009

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MISS BRONAGH KENNEDY / 13/11/2009

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CHARLES DOUGLAS TOWNSEND / 13/11/2009

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10/11/0910 November 2009 DIRECTOR APPOINTED MR ANDREW BOLTER

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15/10/0915 October 2009 APPOINTMENT TERMINATED, DIRECTOR ALISON WHEATON

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08/09/098 September 2009 RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS

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09/04/099 April 2009 SECRETARY APPOINTED RACHEL ABIGAIL BENJAMIN

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08/04/098 April 2009 APPOINTMENT TERMINATED SECRETARY VICTORIA PENRICE

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07/02/097 February 2009 FULL ACCOUNTS MADE UP TO 27/09/08

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23/09/0823 September 2008 LOCATION OF REGISTER OF MEMBERS

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10/09/0810 September 2008 DIRECTOR APPOINTED ALISON THOMPSON WHEATON

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09/09/089 September 2008 LOCATION OF REGISTER OF MEMBERS

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09/09/089 September 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS

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23/07/0823 July 2008 APPOINTMENT TERMINATED DIRECTOR JOHN BUTTERFIELD

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10/04/0810 April 2008 LOCATION OF REGISTER OF MEMBERS

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04/04/084 April 2008 FULL ACCOUNTS MADE UP TO 29/09/07

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11/02/0811 February 2008 DIRECTOR RESIGNED

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24/09/0724 September 2007 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS

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29/05/0729 May 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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14/09/0614 September 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS

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14/09/0614 September 2006 LOCATION OF REGISTER OF MEMBERS

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12/04/0612 April 2006 FULL ACCOUNTS MADE UP TO 01/10/05

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02/12/052 December 2005 SECRETARY RESIGNED

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02/12/052 December 2005 NEW SECRETARY APPOINTED

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13/09/0513 September 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS

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15/07/0515 July 2005 NEW DIRECTOR APPOINTED

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10/07/0510 July 2005 DIRECTOR RESIGNED

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08/07/058 July 2005 FULL ACCOUNTS MADE UP TO 25/09/04

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21/06/0521 June 2005 SECRETARY'S PARTICULARS CHANGED

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28/09/0428 September 2004 LOCATION OF REGISTER OF MEMBERS

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28/09/0428 September 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS

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24/10/0324 October 2003 NEW SECRETARY APPOINTED

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20/10/0320 October 2003 NEW DIRECTOR APPOINTED

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20/10/0320 October 2003 NEW DIRECTOR APPOINTED

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20/10/0320 October 2003 DIRECTOR RESIGNED

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20/10/0320 October 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/10/0320 October 2003 NEW DIRECTOR APPOINTED

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20/10/0320 October 2003 REGISTERED OFFICE CHANGED ON 20/10/03 FROM: 9 CHEAPSIDE LONDON EC2V 6AD

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20/10/0320 October 2003 NEW DIRECTOR APPOINTED

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13/10/0313 October 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/10/0310 October 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/10/036 October 2003 COMPANY NAME CHANGED ALNERY NO. 2375 LIMITED CERTIFICATE ISSUED ON 06/10/03

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03/09/033 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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