BELHAVEN PUBS LIMITED

SC146920
BELHAVEN BREWERY BREWERY LANE DUNBAR EAST LOTHIAN EH42 1PE

Documents

Documents
Date Category Description Pages
08 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2024 resolution Resolution 1 Buy now
12 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
21 Aug 2023 accounts Annual Accounts 16 Buy now
21 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 01/01/23 103 Buy now
21 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 01/01/23 3 Buy now
21 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 01/01/23 1 Buy now
08 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2022 accounts Annual Accounts 19 Buy now
08 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2021 accounts Annual Accounts 19 Buy now
08 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Oct 2020 accounts Annual Accounts 21 Buy now
09 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2020 accounts Annual Accounts 20 Buy now
08 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Oct 2018 accounts Annual Accounts 19 Buy now
08 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jan 2018 officers Appointment of director (Mr Richard Smothers) 2 Buy now
31 Jan 2018 officers Termination of appointment of director (Kirk Dyson Davis) 1 Buy now
23 Sep 2017 accounts Annual Accounts 18 Buy now
08 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Nov 2016 accounts Annual Accounts 18 Buy now
25 Aug 2016 document-replacement Second Filing Of Annual Return With Made Up Date 17 Buy now
08 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Feb 2016 accounts Annual Accounts 14 Buy now
02 Sep 2015 annual-return Annual Return 3 Buy now
11 May 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
11 May 2015 resolution Resolution 2 Buy now
11 May 2015 capital Statement of capital (Section 108) 4 Buy now
11 May 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 May 2015 insolvency Solvency Statement dated 03/05/15 1 Buy now
11 May 2015 resolution Resolution 2 Buy now
27 Apr 2015 officers Termination of appointment of director (Rooney Anand) 1 Buy now
27 Apr 2015 officers Appointment of director (Mr Kirk Dyson Davis) 2 Buy now
27 Apr 2015 officers Termination of appointment of director (David Brown) 1 Buy now
06 Feb 2015 accounts Annual Accounts 14 Buy now
01 Oct 2014 officers Termination of appointment of director (Matthew Robin Cyprian Fearn) 1 Buy now
26 Sep 2014 officers Appointment of director (Mr David Brown) 2 Buy now
11 Aug 2014 annual-return Annual Return 5 Buy now
30 Jan 2014 accounts Annual Accounts 14 Buy now
06 Sep 2013 annual-return Annual Return 5 Buy now
02 Jan 2013 officers Termination of appointment of director (Euan Venters) 1 Buy now
22 Oct 2012 accounts Annual Accounts 14 Buy now
20 Aug 2012 annual-return Annual Return 6 Buy now
14 Nov 2011 accounts Annual Accounts 13 Buy now
20 Sep 2011 officers Appointment of director (Mr Matthew Robin Cyprian Fearn) 2 Buy now
31 Aug 2011 change-of-name Certificate Change Of Name Company 3 Buy now
19 Aug 2011 annual-return Annual Return 5 Buy now
19 Aug 2011 officers Termination of appointment of director (Ian Bull) 1 Buy now
26 Jan 2011 accounts Annual Accounts 13 Buy now
13 Aug 2010 annual-return Annual Return 6 Buy now
15 Apr 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
15 Apr 2010 resolution Resolution 12 Buy now
09 Feb 2010 accounts Annual Accounts 14 Buy now
18 Dec 2009 officers Change of particulars for director (Euan Venters) 2 Buy now
16 Nov 2009 officers Change of particulars for secretary (Mrs Lindsay Anne Keswick) 1 Buy now
16 Nov 2009 officers Change of particulars for director (Euan Venters) 2 Buy now
16 Nov 2009 officers Change of particulars for director (Mr Rooney Anand) 2 Buy now
16 Nov 2009 officers Change of particulars for director (Mr Ian Alan Bull) 2 Buy now
27 Oct 2009 officers Change of particulars for director (Mr Ian Alan Bull) 2 Buy now
27 Oct 2009 officers Change of particulars for director (Mr Rooney Anand) 2 Buy now
27 Oct 2009 officers Change of particulars for director (Euan Venters) 2 Buy now
26 Oct 2009 officers Change of particulars for director (Euan Venters) 2 Buy now
26 Oct 2009 officers Change of particulars for director (Mr Ian Alan Bull) 2 Buy now
26 Oct 2009 officers Change of particulars for director (Mr Rooney Anand) 2 Buy now
11 Aug 2009 annual-return Return made up to 08/08/09; full list of members 4 Buy now
02 Apr 2009 accounts Annual Accounts 17 Buy now
02 Dec 2008 accounts Annual Accounts 14 Buy now
27 Oct 2008 officers Appointment terminated director kenneth ross 1 Buy now
17 Oct 2008 officers Director appointed euan james venters 1 Buy now
10 Oct 2008 annual-return Return made up to 08/08/08; full list of members 4 Buy now
20 Feb 2008 officers Director resigned 1 Buy now
18 Feb 2008 officers Director resigned 1 Buy now
25 Sep 2007 annual-return Return made up to 08/08/06; full list of members; amend 6 Buy now
18 Sep 2007 annual-return Return made up to 08/08/07; full list of members 3 Buy now
23 Jan 2007 annual-return Return made up to 08/08/06; bulk list available separately; amend 7 Buy now
11 Jan 2007 capital Ad 03/10/05--------- £ si 1766@.1 3 Buy now
11 Jan 2007 capital Ad 30/09/05--------- £ si 3531@.1 3 Buy now
11 Jan 2007 capital Ad 29/09/05--------- £ si 3533@.1 3 Buy now
11 Jan 2007 capital Ad 28/09/05--------- £ si 4541@.1 3 Buy now
11 Jan 2007 capital Ad 27/09/05--------- £ si 4542@.1 3 Buy now
11 Jan 2007 capital Ad 26/09/05--------- £ si 4540@.1 4 Buy now
11 Jan 2007 capital Ad 17/11/05--------- £ si 252@.1 2 Buy now
11 Jan 2007 capital Ad 09/11/05--------- £ si 42233@.1 3 Buy now
11 Jan 2007 capital Ad 31/10/05--------- £ si 87962@.1 5 Buy now
11 Jan 2007 capital Ad 09/11/05--------- £ si 252@.1 2 Buy now
11 Jan 2007 capital Ad 31/10/05--------- £ si 757@.1 2 Buy now
11 Jan 2007 capital Ad 25/10/05--------- £ si 1009@.1 2 Buy now
11 Jan 2007 capital Ad 24/10/05--------- £ si 252@.1 2 Buy now
11 Jan 2007 capital Ad 21/10/05--------- £ si 2018@.1 3 Buy now
11 Jan 2007 capital Ad 20/10/05--------- £ si 252@.1 2 Buy now
11 Jan 2007 capital Ad 14/10/05--------- £ si 252@.1 2 Buy now
11 Jan 2007 capital Ad 13/10/05--------- £ si 757@.1 2 Buy now
11 Jan 2007 capital Ad 11/10/05--------- £ si 52472@.1 3 Buy now
11 Jan 2007 capital Ad 10/10/05--------- £ si 757@.1 2 Buy now
11 Jan 2007 capital Ad 06/10/05--------- £ si 756@.1 3 Buy now
11 Jan 2007 capital Ad 05/10/05--------- £ si 3027@.1 3 Buy now
11 Jan 2007 capital Ad 04/10/05--------- £ si 3534@.1 3 Buy now