ST. PHILIP'S HOLDINGS LIMITED

Company number 03897919

Date	Type	Description	View / Download
14 Jan 2008	363s	Return made up to 21/12/07; full list of members ANNOTATION Other The address of rosalyn frances carter, former shareholder of st. Philip's holdings LIMITED, was partially-suppressed on 21/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of alistair macdonald, former shareholder of st. Philip's holdings LIMITED, was partially-suppressed on 21/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of edward brian peperall, former shareholder of st. Philip's holdings LIMITED, was partially-suppressed on 21/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of andrew duncan smith, secretary, director and shareholder of st. Philip's holdings LIMITED, was replaced with a service address on 21/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/10/2020 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 30/12/2021 under section 1088 of the Companies Act 2006	(55 pages)
14 Jan 2008	288b	Director resigned	(1 page)
27 Nov 2007	288a	New director appointed	(2 pages)
27 Nov 2007	288b	Director resigned	(1 page)
22 Oct 2007	88(2)R	Ad 01/10/07--------- £ si 6000@1=6000 £ ic 158000/164000	(3 pages)
19 Oct 2007	288b	Director resigned	(1 page)
19 Oct 2007	288c	Director's particulars changed	(1 page)
04 Aug 2007	288a	New secretary appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16TH July 2024 under section 1088 of the Companies Act 2006	(2 pages)
04 Aug 2007	288b	Director resigned	(1 page)
25 Jun 2007	288a	New director appointed	(2 pages)
25 Jun 2007	288a	New director appointed	(2 pages)
25 Jun 2007	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/07/2024 under section 1088 of the Companies Act 2006	(2 pages)
25 Jun 2007	288a	New director appointed	(2 pages)
25 Jun 2007	288b	Director resigned	(1 page)
25 Jun 2007	288b	Director resigned	(1 page)
25 Jun 2007	288b	Director resigned	(1 page)
25 Jun 2007	288b	Secretary resigned	(1 page)
16 Apr 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
10 Feb 2007	363s	Return made up to 21/12/06; full list of members 363(288) ‐ Director's particulars changed ANNOTATION Other The address of rosalyn frances carter, former shareholder of st. Philip's holdings LIMITED, was partially-suppressed on 21/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of alistair macdonald, former shareholder of st. Philip's holdings LIMITED, was partially-suppressed on 21/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of edward brian peperall, former shareholder of st. Philip's holdings LIMITED, was partially-suppressed on 21/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of andrew duncan smith, secretary, director and shareholder of st. Philip's holdings LIMITED, was replaced with a service address on 21/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 30/12/2021 under section 1088 of the Companies Act 2006	(56 pages)
10 Feb 2007	288c	Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16TH July 2024 under section 1088 of the Companies Act 2006	(1 page)
11 Jan 2007	88(2)R	Ad 01/10/06-21/12/06 £ si 11000@1=11000 £ ic 147000/158000	(4 pages)
29 Nov 2006	288b	Director resigned	(1 page)
24 Oct 2006	288c	Director's particulars changed	(1 page)
06 Jun 2006	288a	New director appointed	(2 pages)
06 Jun 2006	288a	New director appointed	(2 pages)