BELHAVEN PUBS LIMITED

Company number SC146920

Date	Type	Description	View / Download
08 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	(6 pages)
03 Feb 2016	AA	Full accounts made up to 3 May 2015	(14 pages)
02 Sep 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 25/08/2016	(3 pages)
11 May 2015	SH02	Consolidation of shares on 3 May 2015	(7 pages)
11 May 2015	RESOLUTIONS	Resolutions RES13 ‐ Consolidate and divide the 10 issued ordinary shares of 10P each into 1 ordinary share of £1 03/05/2015	(2 pages)
11 May 2015	SH19	Statement of capital on 11 May 2015 GBP 1.00	(4 pages)
11 May 2015	SH20	Statement by Directors	(1 page)
11 May 2015	CAP-SS	Solvency Statement dated 03/05/15	(1 page)
11 May 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled and extinguished and amounts credited to the profit and loss reserves of the company 03/05/2015	(2 pages)
27 Apr 2015	TM01	Termination of appointment of Rooney Anand as a director on 26 March 2015	(1 page)
27 Apr 2015	AP01	Appointment of Mr Kirk Dyson Davis as a director on 26 March 2015	(2 pages)
27 Apr 2015	TM01	Termination of appointment of David Brown as a director on 26 March 2015	(1 page)
06 Feb 2015	AA	Full accounts made up to 4 May 2014	(14 pages)
01 Oct 2014	TM01	Termination of appointment of Matthew Robin Cyprian Fearn as a director on 29 September 2014	(1 page)
26 Sep 2014	AP01	Appointment of Mr David Brown as a director on 26 September 2014	(2 pages)
11 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 3,018,516	(5 pages)
30 Jan 2014	AA	Full accounts made up to 28 April 2013	(14 pages)
06 Sep 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 3,018,516	(5 pages)
02 Jan 2013	TM01	Termination of appointment of Euan Venters as a director	(1 page)
22 Oct 2012	AA	Full accounts made up to 29 April 2012	(14 pages)
20 Aug 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	(6 pages)
14 Nov 2011	AA	Full accounts made up to 1 May 2011	(13 pages)
20 Sep 2011	AP01	Appointment of Mr Matthew Robin Cyprian Fearn as a director	(2 pages)
31 Aug 2011	CERTNM	Company name changed the belhaven group LIMITED\certificate issued on 31/08/11 RES15 ‐ Change company name resolution on 2011-08-26 NM01 ‐ Change of name by resolution	(3 pages)
19 Aug 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	(5 pages)

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