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BELHAVEN BREWERY COMPANY LIMITED

Company number SC022860

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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)
07 Feb 2024 MR04 Satisfaction of charge 1 in full
07 Feb 2024 MR04 Satisfaction of charge 2 in full
16 Nov 2023 SH19 Statement of capital on 16 November 2023
  • GBP 1.00
16 Nov 2023 SH20 Statement by Directors
16 Nov 2023 CAP-SS Solvency Statement dated 15/11/23
16 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Amount credited to the profit and loss reserves 15/11/2023
  • RES06 ‐ Resolution of reduction in issued share capital
09 Aug 2023 AA Full accounts made up to 1 January 2023
08 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with no updates
31 Mar 2023 TM01 Termination of appointment of Matthew Robert Lee as a director on 31 March 2023
31 Mar 2023 AP01 Appointment of Mr Simon Nicholas D'cruz as a director on 31 March 2023
12 Sep 2022 AA Full accounts made up to 2 January 2022
08 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
15 Oct 2021 AP01 Appointment of Mr Matthew Robert Lee as a director on 15 October 2021
15 Oct 2021 TM01 Termination of appointment of Richard Smothers as a director on 15 October 2021
01 Sep 2021 AA Full accounts made up to 3 January 2021
08 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
12 Feb 2021 AA01 Previous accounting period shortened from 30 April 2021 to 31 December 2020
22 Oct 2020 AA Full accounts made up to 26 April 2020
09 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
31 Oct 2019 AA Full accounts made up to 28 April 2019
08 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with updates
30 Oct 2018 AA Full accounts made up to 30 April 2018
08 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with updates
31 Jan 2018 AP01 Appointment of Mr Richard Smothers as a director on 31 January 2018
31 Jan 2018 TM01 Termination of appointment of Kirk Dyson Davis as a director on 31 January 2018