ST. PHILIP'S HOLDINGS LIMITED

Company number 03897919

Date	Type	Description	View / Download
25 Jan 2024	AP01	Appointment of Mr Mark Maxwell Grant as a director on 9 January 2024	(2 pages)
25 Jan 2024	TM01	Termination of appointment of Marc Brown as a director on 9 January 2024	(1 page)
08 Jan 2024	CS01	Confirmation statement made on 21 December 2023 with updates	(17 pages)
01 Nov 2023	AA	Accounts for a small company made up to 31 December 2022	(20 pages)
30 Aug 2023	TM02	Termination of appointment of Lisa Hancox as a secretary on 20 July 2023	(1 page)
30 Aug 2023	TM01	Termination of appointment of Leisha Bond as a director on 20 July 2023	(1 page)
30 Aug 2023	TM01	Termination of appointment of Lisa Hancox as a director on 20 July 2023	(1 page)
30 Aug 2023	TM01	Termination of appointment of Richard Paul Atkins Qc as a director on 20 July 2023	(1 page)
30 Aug 2023	AP01	Appointment of Miss Sara Lewis Kc as a director on 20 July 2023	(2 pages)
30 Aug 2023	AP01	Appointment of Ms Jennifer Josephs as a director on 20 July 2023	(2 pages)
30 Aug 2023	AP01	Appointment of Ms Gemma Bowes as a director on 20 July 2023	(2 pages)
30 Aug 2023	AP03	Appointment of Mr Matthew Cullen as a secretary on 20 July 2023	(2 pages)
11 Jul 2023	TM01	Termination of appointment of Andrew James Morgan as a director on 4 June 2023	(1 page)
14 Feb 2023	RP04AP01	Second filing for the appointment of Mr Lee Marklew Kc as a director	(3 pages)
09 Feb 2023	AP01	Appointment of Mr Lee Marklew Kc as a director on 31 January 2022 ANNOTATION Clarification a second filed AP01 was registered on 14/02/2023.	(3 pages)
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)