MITCHELLS & BUTLERS LEISURE RETAIL LIMITED

01001181
27 FLEET STREET BIRMINGHAM WEST MIDLANDS B3 1JP

Documents

Documents
Date Category Description Pages
17 Oct 2024 capital Return of Allotment of shares 4 Buy now
17 Oct 2024 capital Statement of capital (Section 108) 3 Buy now
17 Oct 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Oct 2024 insolvency Solvency Statement dated 24/09/24 1 Buy now
17 Oct 2024 resolution Resolution 1 Buy now
22 Feb 2024 accounts Annual Accounts 30 Buy now
12 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2024 officers Termination of appointment of director (Alison Jane Margaret Hughes) 1 Buy now
31 Mar 2023 accounts Annual Accounts 31 Buy now
13 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Oct 2022 capital Return of Allotment of shares 4 Buy now
01 Oct 2022 incorporation Memorandum Articles 9 Buy now
01 Oct 2022 resolution Resolution 2 Buy now
15 Sep 2022 officers Appointment of director (Ms Alison Jane Margaret Hughes) 2 Buy now
15 Sep 2022 officers Appointment of director (Mr Andrew David Freeman) 2 Buy now
07 Sep 2022 officers Termination of appointment of director (Gregory Joseph Mcmahon) 1 Buy now
16 Feb 2022 accounts Annual Accounts 29 Buy now
11 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2021 accounts Annual Accounts 30 Buy now
08 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2020 officers Termination of appointment of secretary (Gregory Joseph Mcmahon) 1 Buy now
09 Sep 2020 officers Appointment of secretary (Ms Denise Patricia Burton) 2 Buy now
02 Apr 2020 officers Appointment of secretary (Mr Gregory Joseph Mcmahon) 2 Buy now
02 Apr 2020 officers Termination of appointment of secretary (Denise Patricia Burton) 1 Buy now
25 Feb 2020 accounts Annual Accounts 22 Buy now
12 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2019 accounts Annual Accounts 21 Buy now
06 Jul 2018 officers Appointment of director (Christian Hopkins) 2 Buy now
14 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2018 accounts Annual Accounts 21 Buy now
02 Mar 2017 accounts Annual Accounts 29 Buy now
14 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 May 2016 accounts Annual Accounts 17 Buy now
26 Feb 2016 annual-return Annual Return 6 Buy now
26 Feb 2015 annual-return Annual Return 6 Buy now
19 Feb 2015 accounts Annual Accounts 17 Buy now
04 Mar 2014 accounts Annual Accounts 16 Buy now
13 Feb 2014 annual-return Annual Return 6 Buy now
03 Feb 2014 officers Termination of appointment of director (Robin Young) 1 Buy now
10 Oct 2013 officers Change of particulars for director (Mr Gregory Joseph Mcmahon) 3 Buy now
22 Aug 2013 officers Change of particulars for director (Mrs Susan Katrina Martindale) 3 Buy now
28 Feb 2013 officers Appointment of director (Mr Gregory Joseph Mcmahon) 3 Buy now
13 Feb 2013 annual-return Annual Return 6 Buy now
13 Feb 2013 officers Termination of appointment of director (Saudagar Singh) 1 Buy now
01 Feb 2013 officers Termination of appointment of director (Doug Evans) 1 Buy now
23 Jan 2013 accounts Annual Accounts 16 Buy now
04 Jul 2012 accounts Annual Accounts 21 Buy now
14 Jun 2012 officers Appointment of director (Doug George Evans) 3 Buy now
29 Feb 2012 officers Termination of appointment of director (Kevin Todd) 2 Buy now
31 Jan 2012 annual-return Annual Return 7 Buy now
25 Nov 2011 officers Termination of appointment of director (Roger Moxham) 1 Buy now
25 Nov 2011 officers Termination of appointment of director (Adam Martin) 1 Buy now
25 Nov 2011 officers Termination of appointment of director (Amanda Coldrick) 1 Buy now
25 Nov 2011 officers Termination of appointment of director (Amanda Coldrick) 1 Buy now
26 Apr 2011 auditors Auditors Resignation Company 4 Buy now
19 Apr 2011 officers Termination of appointment of director (Jacqueline Berrow) 1 Buy now
14 Apr 2011 auditors Auditors Resignation Company 4 Buy now
12 Apr 2011 accounts Annual Accounts 21 Buy now
22 Mar 2011 officers Termination of appointment of director (Adam Fowle) 1 Buy now
04 Feb 2011 annual-return Annual Return 11 Buy now
23 Jan 2011 officers Termination of appointment of secretary (Carolyn Trousdale) 1 Buy now
23 Jan 2011 officers Appointment of secretary (Ms Denise Patricia Burton) 1 Buy now
16 Nov 2010 officers Appointment of secretary (Miss Carolyn Trousdale) 1 Buy now
15 Nov 2010 officers Termination of appointment of secretary (Rachel Benjamin) 1 Buy now
25 Oct 2010 officers Termination of appointment of director (Bronagh Kennedy) 1 Buy now
04 Oct 2010 officers Appointment of director (Susan Katrina Martindale) 3 Buy now
29 Sep 2010 officers Appointment of director (Lee Jonathan Miles) 4 Buy now
25 Sep 2010 officers Appointment of director (Jacqueline Ann Berrow) 3 Buy now
10 Sep 2010 officers Appointment of director (Andrew William Vaughan) 3 Buy now
10 Sep 2010 officers Appointment of director (Lee Jonathan Miles) 3 Buy now
06 Sep 2010 officers Termination of appointment of director (Jeremy Townsend) 1 Buy now
16 Jul 2010 officers Termination of appointment of director (Christian Edger) 1 Buy now
24 Jun 2010 officers Appointment of director (Saudagar Singh) 3 Buy now
24 Jun 2010 officers Appointment of director (Robin Mark Young) 3 Buy now
25 May 2010 officers Termination of appointment of director (Richard Pratt) 1 Buy now
11 Mar 2010 accounts Annual Accounts 22 Buy now
02 Mar 2010 address Move Registers To Sail Company 1 Buy now
02 Mar 2010 address Change Sail Address Company 1 Buy now
04 Feb 2010 annual-return Annual Return 8 Buy now
04 Feb 2010 officers Change of particulars for director (Adam Peter Fowle) 2 Buy now
13 Nov 2009 officers Change of particulars for director (Mr Jeremy Charles Douglas Townsend) 2 Buy now
13 Nov 2009 officers Change of particulars for director (Mr Richard Geoffrey Pratt) 2 Buy now
13 Nov 2009 officers Change of particulars for director (Mr Adam Melville Martin) 2 Buy now
13 Nov 2009 officers Change of particulars for director (Miss Bronagh Kennedy) 2 Buy now
13 Nov 2009 officers Change of particulars for director (Dr Christian Robert Edger) 2 Buy now
13 Nov 2009 officers Change of particulars for secretary (Miss Rachel Abigail Benjamin) 1 Buy now
10 Nov 2009 officers Appointment of director (Miss Amanda Coldrick) 2 Buy now
09 Nov 2009 officers Appointment of director (Kevin Todd) 3 Buy now
03 Nov 2009 officers Appointment of director (Mr Roger Moxham) 2 Buy now
15 Oct 2009 officers Termination of appointment of director (Alison Wheaton) 1 Buy now
05 Jun 2009 officers Appointment terminated director timothy clarke 1 Buy now
15 Apr 2009 officers Appointment terminated director michael bramley 1 Buy now
09 Apr 2009 officers Secretary appointed rachel abigail benjamin 2 Buy now
08 Apr 2009 officers Appointment terminated secretary victoria penrice 1 Buy now
16 Feb 2009 officers Director appointed christian robert edger 2 Buy now
07 Feb 2009 accounts Annual Accounts 22 Buy now
04 Feb 2009 annual-return Return made up to 31/01/09; full list of members 5 Buy now
23 Sep 2008 address Location of register of members 1 Buy now
01 Aug 2008 officers Director's change of particulars / adam martin / 01/08/2008 1 Buy now