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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)
07 Jun 2000	288a	New secretary appointed;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	View PDF New secretary appointed;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 - link opens in a new window - 2 pages (2 pages)
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 17/07/2024 under section 1088 of the Companies Act 2006	View PDF 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 - link opens in a new window - 2 pages (2 pages)
07 Jun 2000	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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
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 16/07/2024 under section 1088 of the Companies Act 2006	View PDF New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/07/2024 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
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 16/07/2024 under section 1088 of the Companies Act 2006	View PDF New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/07/2024 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
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 16/07/2024 under section 1088 of the Companies Act 2006	View PDF New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/07/2024 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
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 17/07/2024 under section 1088 of the Companies Act 2006	View PDF 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 - link opens in a new window - 2 pages (2 pages)
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 16/07/2024 under section 1088 of the Companies Act 2006	View PDF New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/07/2024 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
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 30/12/2021 under section 1088 of the Companies Act 2006	View PDF New director appointed 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 - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
07 Jun 2000	288a	New director appointed ANNOTATION Other The address of rosalyn frances carter, former director of st. Philip's holdings LIMITED, was partially-suppressed on 21/11/2019 under section 1088 of the Companies Act 2006	View PDF New director appointed ANNOTATION Other The address of rosalyn frances carter, former director of st. Philip's holdings LIMITED, was partially-suppressed on 21/11/2019 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
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 15TH July 2024 under section 1088 of the Companies Act 2006	View PDF 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 - link opens in a new window - 2 pages (2 pages)
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 15TH July 2024 under section 1088 of the Companies Act 2006	View PDF 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 - link opens in a new window - 2 pages (2 pages)
22 May 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
22 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 13 pages (13 pages)
10 May 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
10 May 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
24 Mar 2000	287	Registered office changed on 24/03/00 from: 1 park row leeds west yorkshire LS1 5NR	View PDF Registered office changed on 24/03/00 from: 1 park row leeds west yorkshire LS1 5NR - link opens in a new window - 1 page (1 page)
09 Mar 2000	CERTNM	Company name changed pinco 1332 LIMITED\certificate issued on 09/03/00	View PDF Company name changed pinco 1332 LIMITED\certificate issued on 09/03/00 - link opens in a new window - 2 pages (2 pages)
21 Dec 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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ST. PHILIP'S HOLDINGS LIMITED

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