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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)
28 Sep 2017 AA Accounts for a small company made up to 31 December 2016
20 Feb 2017 CS01 Confirmation statement made on 21 December 2016 with updates
10 Feb 2017 AP01 Appointment of Mr Kevin Hegarty as a director on 8 September 2016
01 Nov 2016 AP01 Appointment of Miss Carolyn Jones as a director on 6 May 2016
01 Nov 2016 AP01 Appointment of Mr John Brennan as a director on 6 June 2016
01 Nov 2016 AP01 Appointment of Mr Lee Marklew as a director on 6 June 2016
01 Nov 2016 TM01 Termination of appointment of Jonathan James Barker as a director on 6 June 2016
01 Nov 2016 TM01 Termination of appointment of Louise Mccabe as a director on 6 June 2016
01 Nov 2016 TM01 Termination of appointment of Elizabeth Mcgrath as a director on 6 May 2016
01 Nov 2016 TM01 Termination of appointment of Angus Burden as a director on 6 June 2016
01 Nov 2016 TM01 Termination of appointment of Simon John Ward as a director on 31 July 2016
20 Oct 2016 SH01 Statement of capital following an allotment of shares on 19 September 2016
  • GBP 225,000
18 Sep 2016 AA Accounts for a small company made up to 31 December 2015
25 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 175,000
19 Jan 2016 AP01 Appointment of Miss Louise Mccabe as a director on 22 May 2015
19 Jan 2016 AP01 Appointment of Miss Elizabeth Mcgrath as a director on 19 May 2015
19 Jan 2016 AP01 Appointment of Mr Joseph Millington as a director on 22 May 2015
19 Jan 2016 TM01 Termination of appointment of Deborah Collins as a director on 22 May 2015
19 Jan 2016 TM01 Termination of appointment of Lawrence David Messling as a director on 19 May 2015
15 Jan 2016 AP01 Appointment of Mr Ali Tabari as a director on 22 May 2015
22 Oct 2015 CH01 Director's details changed for Thomas Rochford on 18 September 2015
21 Oct 2015 CH01 Director's details changed for Thomas Rochford on 18 September 2015
21 Oct 2015 CH01 Director's details changed for Mr Edmund Beever on 18 September 2015
09 Oct 2015 AA Accounts for a small company made up to 31 December 2014
15 Sep 2015 AP01 Appointment of Mrs Elizabeth Walker as a director on 14 July 2014