ST. PHILIP'S HOLDINGS LIMITED

Company number 03897919

Date	Type	Description	View / Download
08 Feb 2023	TM01	Termination of appointment of Kevin John Hegarty as a director on 31 January 2023	(1 page)
13 Jan 2023	CS01	Confirmation statement made on 21 December 2022 with updates	(16 pages)
05 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	(20 pages)
19 Dec 2022	AP01	Appointment of Mr Ali-Reza Tabari as a director on 21 November 2022	(2 pages)
15 Aug 2022	TM01	Termination of appointment of Tom Walkling as a director on 28 June 2022	(1 page)
15 Aug 2022	AP01	Appointment of Mr Raghav Trivedi as a director on 28 June 2022	(2 pages)
15 Aug 2022	AP01	Appointment of Ms Leisha Bond as a director on 28 June 2022	(2 pages)
15 Aug 2022	TM01	Termination of appointment of Jack Redmond as a director on 28 June 2022	(1 page)
15 Aug 2022	TM01	Termination of appointment of James Roderick Puzey as a director on 28 June 2022	(1 page)
18 Jan 2022	RP04CS01	Second filing of Confirmation Statement dated 21 December 2021	(15 pages)
21 Dec 2021	CS01	Confirmation statement made on 21 December 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/01/2022	(4 pages)
14 Oct 2021	AP01	Appointment of Mr Marc Brown as a director on 8 July 2021	(2 pages)
07 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(20 pages)
24 Jun 2021	AP01	Appointment of Miss Natalie Kearney as a director on 9 June 2021	(2 pages)
24 Jun 2021	AP01	Appointment of Mr Mathew Cullen as a director on 9 June 2021	(2 pages)
24 Jun 2021	AP01	Appointment of Mr Darron Whitehead as a director on 9 June 2021	(2 pages)
24 Jun 2021	TM01	Termination of appointment of Theodora Hand as a director on 9 June 2021	(1 page)
24 Jun 2021	TM01	Termination of appointment of Robert Mundy as a director on 9 June 2021	(1 page)
24 Jun 2021	TM01	Termination of appointment of John Brennan as a director on 9 June 2021	(1 page)
10 Mar 2021	AA	Accounts for a small company made up to 31 December 2019	(19 pages)
12 Jan 2021	CS01	Confirmation statement made on 21 December 2020 with updates	(16 pages)
09 Oct 2020	AP01	Appointment of Mr Richard Atkins as a director on 25 June 2020	(2 pages)
08 Oct 2020	AP01	Appointment of Mr William Horwood as a director on 25 June 2020	(2 pages)
08 Oct 2020	AP01	Appointment of Miss Theodora Hand as a director on 25 June 2020	(2 pages)
08 Oct 2020	AP03	Appointment of Miss Lisa Hancox as a secretary on 25 June 2020	(2 pages)