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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)
08 Oct 2020 TM02 Termination of appointment of Jennifer Josephs as a secretary on 25 June 2020
08 Oct 2020 TM01 Termination of appointment of Benjamin Close as a director on 25 June 2020
08 Oct 2020 TM01 Termination of appointment of Andrew Duncan Smith as a director on 25 June 2020
08 Oct 2020 TM01 Termination of appointment of Gavin Mcleod as a director on 25 June 2020
08 Oct 2020 TM01 Termination of appointment of Jennifer Josephs as a director on 25 June 2020
08 Oct 2020 TM01 Termination of appointment of Rajinder Gill as a director on 25 June 2020
08 Oct 2020 TM01 Termination of appointment of Francesca Fothergill as a director on 25 June 2020
08 Oct 2020 AP01 Appointment of Mr Tom Walkling as a director on 25 June 2020
08 Oct 2020 AP01 Appointment of Mr Robert Mundy as a director on 25 June 2020
24 Dec 2019 CS01 Confirmation statement made on 21 December 2019 with updates
04 Oct 2019 AA Accounts for a small company made up to 31 December 2018
29 Jul 2019 AP01 Appointment of Mr Gavin Mcleod as a director on 23 May 2019
29 Jul 2019 AP01 Appointment of Mr Rajinder Gill as a director on 23 May 2019
19 Mar 2019 AP01 Appointment of Mr Andrew Evans as a director on 19 March 2019
19 Mar 2019 TM01 Termination of appointment of Thomas Rochford as a director on 19 March 2019
08 Feb 2019 TM01 Termination of appointment of Helen Gardiner as a director on 4 January 2019
09 Jan 2019 CS01 Confirmation statement made on 21 December 2018 with updates
10 Dec 2018 TM01 Termination of appointment of Simon Davis as a director on 30 November 2018
04 Oct 2018 AA Accounts for a small company made up to 31 December 2017
19 Jul 2018 AP01 Appointment of Miss Lisa Hancox as a director on 28 June 2018
19 Jul 2018 AP01 Appointment of Mr Benjamin Close as a director on 28 June 2018
19 Jul 2018 AP01 Appointment of Mrs Francesca Fothergill as a director on 28 June 2018
19 Jul 2018 TM01 Termination of appointment of Ali Tabari as a director on 28 June 2018
26 Jun 2018 TM01 Termination of appointment of James Patrick Shirley as a director on 22 June 2018
26 Jun 2018 TM01 Termination of appointment of Kate Rogers as a director on 18 May 2018