ST. PHILIP'S HOLDINGS LIMITED

Company number 03897919

Date	Type	Description	View / Download
06 Jun 2006	288b	Director resigned	(1 page)
25 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Apr 2006	395	Particulars of mortgage/charge	(11 pages)
06 Apr 2006	395	Particulars of mortgage/charge	(7 pages)
20 Mar 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
19 Jan 2006	363s	Return made up to 21/12/05; 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 30/12/2021 under section 1088 of the Companies Act 2006	(34 pages)
12 Jan 2006	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)
31 Oct 2005	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15TH July 2024 under section 1088 of the Companies Act 2006	(2 pages)
31 Oct 2005	288b	Director resigned	(1 page)
10 Oct 2005	288c	Director's particulars changed	(1 page)
05 Sep 2005	288c	Secretary's particulars changed;director's particulars changed ANNOTATION Other The address of andrew duncan smith, former director of st. Philip's holdings LIMITED, was partially-suppressed on 23/10/2019 under section 1088 of the Companies Act 2006	(1 page)
01 Jun 2005	288b	Director resigned	(1 page)
01 Jun 2005	288a	New director 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)
01 Jun 2005	288a	New director appointed	(2 pages)
15 Apr 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
24 Dec 2004	363s	Return made up to 21/12/04; 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 director and 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 director and 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	(40 pages)
28 Jun 2004	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/07/2024 under section 1088 of the Companies Act 2006	(2 pages)
28 Jun 2004	288a	New director appointed	(2 pages)
03 Jun 2004	288b	Director resigned	(1 page)
03 Jun 2004	288b	Director resigned	(1 page)
03 Jun 2004	288b	Director resigned	(1 page)
03 Jun 2004	288b	Director resigned	(1 page)
03 Jun 2004	288b	Director resigned	(1 page)
03 Jun 2004	288b	Director resigned	(1 page)