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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
18 Jul 2024 CH01 Director's details changed for Miss Sandamini Supeshala Ethakada Chandrasekara Mudiyanselage on 27 June 2024
16 Jul 2024 TM01 Termination of appointment of Gemma Bowes as a director on 27 June 2024
16 Jul 2024 TM01 Termination of appointment of Natalie Kearney as a director on 27 June 2024
16 Jul 2024 AP01 Appointment of Ms Elizabeth Mary Hodgetts as a director on 27 June 2024
16 Jul 2024 AP01 Appointment of Mr Anthony James Verduyn as a director on 27 June 2024
16 Jul 2024 AP01 Appointment of Ms Adele Natalie Akers as a director on 27 June 2024
16 Jul 2024 AP01 Appointment of Miss Sandamini Supeshala Ethakada Chandrasekara Mudiyanselage as a director on 27 June 2024
25 Jan 2024 AP01 Appointment of Mr Mark Maxwell Grant as a director on 9 January 2024
25 Jan 2024 TM01 Termination of appointment of Marc Brown as a director on 9 January 2024
08 Jan 2024 CS01 Confirmation statement made on 21 December 2023 with updates
01 Nov 2023 AA Accounts for a small company made up to 31 December 2022
30 Aug 2023 TM02 Termination of appointment of Lisa Hancox as a secretary on 20 July 2023
30 Aug 2023 TM01 Termination of appointment of Leisha Bond as a director on 20 July 2023
30 Aug 2023 TM01 Termination of appointment of Lisa Hancox as a director on 20 July 2023
30 Aug 2023 TM01 Termination of appointment of Richard Paul Atkins Qc as a director on 20 July 2023
30 Aug 2023 AP01 Appointment of Miss Sara Lewis Kc as a director on 20 July 2023
30 Aug 2023 AP01 Appointment of Ms Jennifer Josephs as a director on 20 July 2023
30 Aug 2023 AP01 Appointment of Ms Gemma Bowes as a director on 20 July 2023
30 Aug 2023 AP03 Appointment of Mr Matthew Cullen as a secretary on 20 July 2023
11 Jul 2023 TM01 Termination of appointment of Andrew James Morgan as a director on 4 June 2023
14 Feb 2023 RP04AP01 Second filing for the appointment of Mr Lee Marklew Kc as a director
09 Feb 2023 AP01 Appointment of Mr Lee Marklew Kc as a director on 31 January 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 14/02/2023.
08 Feb 2023 TM01 Termination of appointment of Kevin John Hegarty as a director on 31 January 2023
13 Jan 2023 CS01 Confirmation statement made on 21 December 2022 with updates