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ST. PHILIP'S HOLDINGS LIMITED

Company number 03897919

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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)
19 Dec 2022 AP01 Appointment of Mr Ali-Reza Tabari as a director on 21 November 2022
15 Aug 2022 TM01 Termination of appointment of Tom Walkling as a director on 28 June 2022
15 Aug 2022 AP01 Appointment of Mr Raghav Trivedi as a director on 28 June 2022
15 Aug 2022 AP01 Appointment of Ms Leisha Bond as a director on 28 June 2022
15 Aug 2022 TM01 Termination of appointment of Jack Redmond as a director on 28 June 2022
15 Aug 2022 TM01 Termination of appointment of James Roderick Puzey as a director on 28 June 2022
18 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 21 December 2021
21 Dec 2021 CS01 Confirmation statement made on 21 December 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/01/2022
14 Oct 2021 AP01 Appointment of Mr Marc Brown as a director on 8 July 2021
07 Oct 2021 AA Accounts for a small company made up to 31 December 2020
24 Jun 2021 AP01 Appointment of Miss Natalie Kearney as a director on 9 June 2021
24 Jun 2021 AP01 Appointment of Mr Mathew Cullen as a director on 9 June 2021
24 Jun 2021 AP01 Appointment of Mr Darron Whitehead as a director on 9 June 2021
24 Jun 2021 TM01 Termination of appointment of Theodora Hand as a director on 9 June 2021
24 Jun 2021 TM01 Termination of appointment of Robert Mundy as a director on 9 June 2021
24 Jun 2021 TM01 Termination of appointment of John Brennan as a director on 9 June 2021
10 Mar 2021 AA Accounts for a small company made up to 31 December 2019
12 Jan 2021 CS01 Confirmation statement made on 21 December 2020 with updates
09 Oct 2020 AP01 Appointment of Mr Richard Atkins as a director on 25 June 2020
08 Oct 2020 AP01 Appointment of Mr William Horwood as a director on 25 June 2020
08 Oct 2020 AP01 Appointment of Miss Theodora Hand as a director on 25 June 2020
08 Oct 2020 AP03 Appointment of Miss Lisa Hancox as a secretary on 25 June 2020
08 Oct 2020 TM02 Termination of appointment of Jennifer Josephs as a secretary on 25 June 2020
08 Oct 2020 TM01 Termination of appointment of Benjamin Close as a director on 25 June 2020
08 Oct 2020 TM01 Termination of appointment of Andrew Duncan Smith as a director on 25 June 2020