MITCHELLS & BUTLERS HOLDINGS (NO. 2) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | |
| 27/03/2527 March 2025 | |
| 27/03/2527 March 2025 | |
| 27/03/2527 March 2025 | Audit exemption subsidiary accounts made up to 2024-09-28 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-17 with updates |
| 13/10/2413 October 2024 | Statement of capital following an allotment of shares on 2024-09-24 |
| 24/04/2424 April 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 24/04/2424 April 2024 | |
| 24/04/2424 April 2024 | |
| 24/04/2424 April 2024 | |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 04/01/244 January 2024 | Termination of appointment of Alison Jane Margaret Hughes as a director on 2023-12-31 |
| 15/05/2315 May 2023 | Audit exemption subsidiary accounts made up to 2022-09-24 |
| 15/05/2315 May 2023 | |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-17 with updates |
| 18/10/2218 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 |
| 04/03/224 March 2022 | Audit exemption subsidiary accounts made up to 2021-09-25 |
| 01/03/221 March 2022 | |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-17 with updates |
| 12/02/1512 February 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 22/12/1422 December 2014 | FULL ACCOUNTS MADE UP TO 27/09/14 |
| 13/02/1413 February 2014 | FULL ACCOUNTS MADE UP TO 28/09/13 |
| 13/02/1413 February 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 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 |
| 28/02/1328 February 2013 | DIRECTOR APPOINTED MR GREGORY JOSEPH MCMAHON |
| 13/02/1313 February 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 23/01/1323 January 2013 | FULL ACCOUNTS MADE UP TO 29/09/12 |
| 21/02/1221 February 2012 | FULL ACCOUNTS MADE UP TO 24/09/11 |
| 31/01/1231 January 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 26/04/1126 April 2011 | AUDITOR'S RESIGNATION |
| 14/04/1114 April 2011 | AUDITOR'S RESIGNATION |
| 09/02/119 February 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 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 |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED LEE JONATHAN MILES |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED ANDREW WILLIAM VAUGHAN |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY TOWNSEND |
| 11/03/1011 March 2010 | FULL ACCOUNTS MADE UP TO 26/09/09 |
| 02/03/102 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 |
| 10/02/1010 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 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 JEREMY CHARLES DOUGLAS TOWNSEND / 13/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BRONAGH KENNEDY / 13/11/2009 |
| 09/04/099 April 2009 | SECRETARY APPOINTED RACHEL ABIGAIL BENJAMIN |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED SECRETARY VICTORIA PENRICE |
| 10/02/0910 February 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | FULL ACCOUNTS MADE UP TO 27/09/08 |
| 23/09/0823 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/05/086 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/05/082 May 2008 | REGISTERED OFFICE CHANGED ON 02/05/08 FROM: GISTERED OFFICE CHANGED ON 02/05/2008 FROM ONE BISHOPS SQUARE LONDON E1 6AO |
| 19/04/0819 April 2008 | COMPANY NAME CHANGED ALNERY NO. 2750 LIMITED CERTIFICATE ISSUED ON 28/04/08 |
| 20/03/0820 March 2008 | REDUCTION OF SHARE PREMIUM |
| 20/03/0820 March 2008 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 20/03/0820 March 2008 | CANCEL SHARE PREM ACCOUNT 04/03/2008 |
| 17/03/0817 March 2008 | NC INC ALREADY ADJUSTED 25/02/08 |
| 17/03/0817 March 2008 | GBP NC 100/100000001 25/02/2008 |
| 10/03/0810 March 2008 | ACC. REF. DATE SHORTENED FROM 31/01/2009 TO 30/09/2008 |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALNERY INCORPORATIONS NO.1 LIMITED |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED BRONAGH KENNEDY |
| 10/03/0810 March 2008 | SECRETARY APPOINTED VICTORIA PENRICE |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED JEREMY CHARLES DOUGLAS TOWNSEND |
| 17/01/0817 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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