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BELMOND HOLDING LIMITED

Company number SC310682

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Feb 2017	CH04	Secretary's details changed for Haveland Services Limited on 27 January 2017	View PDF Secretary's details changed for Haveland Services Limited on 27 January 2017 - link opens in a new window - 1 page (1 page)
29 Nov 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 30 pages (30 pages)
11 Jul 2016	CH01	Director's details changed for Miss Kelly Louise Sicheri on 1 July 2016	View PDF Director's details changed for Miss Kelly Louise Sicheri on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
20 May 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1,000	View PDF Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
29 Oct 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1,000	View PDF Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
03 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 24 pages (24 pages)
26 Aug 2015	CH01	Director's details changed for Miss Rebecca Ann White on 6 August 2015	View PDF Director's details changed for Miss Rebecca Ann White on 6 August 2015 - link opens in a new window - 2 pages (2 pages)
17 Nov 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 1,000	View PDF Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
05 Nov 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
30 Oct 2014	AP01	Appointment of Miss Rebecca Ann White as a director on 30 October 2014	View PDF Appointment of Miss Rebecca Ann White as a director on 30 October 2014 - link opens in a new window - 2 pages (2 pages)
14 May 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 May 2014	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
09 May 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Mar 2014	AD01	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014	View PDF Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 - link opens in a new window - 1 page (1 page)
04 Jan 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Jan 2014	CH01	Director's details changed for Miss Kelly Louise Sicheri on 1 January 2014	View PDF Director's details changed for Miss Kelly Louise Sicheri on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 1,000	View PDF Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
03 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
23 Oct 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	View PDF Annual return made up to 19 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Oct 2012	CH01	Director's details changed for Miss Kelly Louise Sicheri on 11 September 2012	View PDF Director's details changed for Miss Kelly Louise Sicheri on 11 September 2012 - link opens in a new window - 2 pages (2 pages)
10 Jan 2012	CH04	Secretary's details changed for Haveland Services Limited on 3 January 2012	View PDF Secretary's details changed for Haveland Services Limited on 3 January 2012 - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	View PDF Annual return made up to 19 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)

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