Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ST. PHILIP'S HOLDINGS LIMITED

Company number 03897919

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Jul 2001 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17TH July 2024 under section 1088 of the Companies Act 2006
02 Jul 2001 288a New director appointed
  • ANNOTATION Other The address of edward brian peperall, former director of st. Philip's holdings LIMITED, was partially-suppressed on 21/11/2019 under section 1088 of the Companies Act 2006
02 Jul 2001 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
02 Jul 2001 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
02 Jul 2001 288b Director resigned
02 Jul 2001 288b Director resigned
02 Jul 2001 288b Director resigned
08 Jun 2001 288b Director resigned
05 Jun 2001 AA Accounts for a small company made up to 31 December 2000
18 May 2001 288b Director resigned
15 May 2001 288b Director resigned
08 May 2001 MISC A/D 07/08/00 882 85999 @ £1
  • 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 any individual marked (#) was replaced with a service address or partially redacted on 30/12/2021 under section 1088 of the Companies Act 2006
View PDF A/D 07/08/00 882 85999 @ £1
  • 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 any individual marked (#) was replaced with a service address or partially redacted on 30/12/2021 under section 1088 of the Companies Act 2006
- link opens in a new window - 10 pages (10 pages)
03 May 2001 363a Return made up to 21/12/00; full list of members; amend
  • ANNOTATION Other The address of rosalyn frances carter, 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 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 any individual marked (#) was replaced with a service address or partially redacted on 30/12/2021 under section 1088 of the Companies Act 2006
View PDF Return made up to 21/12/00; full list of members; amend
  • ANNOTATION Other The address of rosalyn frances carter, 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 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 any individual marked (#) was replaced with a service address or partially redacted on 30/12/2021 under section 1088 of the Companies Act 2006
- link opens in a new window - 36 pages (36 pages)
19 Feb 2001 363s Return made up to 21/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • ANNOTATION Other The address of rosalyn frances carter, 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 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 any individual marked (#) was replaced with a service address or partially redacted on 30/12/2021 under section 1088 of the Companies Act 2006
View PDF Return made up to 21/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • ANNOTATION Other The address of rosalyn frances carter, 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 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 any individual marked (#) was replaced with a service address or partially redacted on 30/12/2021 under section 1088 of the Companies Act 2006
- link opens in a new window - 33 pages (33 pages)
30 Jan 2001 MISC Amend 882-85999 x £1 shar 7/8/00
  • 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 any individual marked (#) was replaced with a service address or partially redacted on 30/12/2021 under section 1088 of the Companies Act 2006
View PDF Amend 882-85999 x £1 shar 7/8/00
  • 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 any individual marked (#) was replaced with a service address or partially redacted on 30/12/2021 under section 1088 of the Companies Act 2006
- link opens in a new window - 20 pages (20 pages)
19 Jan 2001 288c Director's particulars changed
26 Oct 2000 MISC Amend 882-89999 x £1 shar 7/8/00
  • 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 any individual marked (#) was replaced with a service address or partially redacted on 30/12/2021 under section 1088 of the Companies Act 2006
View PDF Amend 882-89999 x £1 shar 7/8/00
  • 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 any individual marked (#) was replaced with a service address or partially redacted on 30/12/2021 under section 1088 of the Companies Act 2006
- link opens in a new window - 18 pages (18 pages)
17 Aug 2000 88(2)R Ad 07/08/00--------- £ si 83999@1=83999 £ ic 1/84000
  • 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 any individual marked (#) was replaced with a service address or partially redacted on 30/12/2021 under section 1088 of the Companies Act 2006
View PDF Ad 07/08/00--------- £ si 83999@1=83999 £ ic 1/84000
  • 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 any individual marked (#) was replaced with a service address or partially redacted on 30/12/2021 under section 1088 of the Companies Act 2006
- link opens in a new window - 18 pages (18 pages)
07 Jun 2000 123 Nc inc already adjusted 13/03/00
07 Jun 2000 288b Director resigned
07 Jun 2000 288b Secretary resigned
07 Jun 2000 288b Director resigned
07 Jun 2000 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
07 Jun 2000 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
07 Jun 2000 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